- Fiserv (King Of Prussia, PA)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **About your role:** You will join the Payments Risk ... team at Fiserv, protecting the firm and our clients from fraud and credit losses by investigating suspicious merchant processing activity and negotiating… more
- City National Bank (Newark, DE)
- * FRAUD PREVENTION SPECIALIST * WHAT IS THE OPPORTUNITY? The Fraud Prevention Specialist is responsible for ongoing analytics and rule recommendations for ... various systems that will identify credit and debit card fraud . Design and generate weekly, monthly and ad hoc...Developing and producing performance monitoring MIS and reports to senior management as well as internal and external clients.… more
- TD Bank (Mount Laurel, NJ)
- …Description:** As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes ... to the oversight, monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in assessing the… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr . Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- Citizens (Medford, MA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist . In this role, you'll play ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop and oversee… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... you will be instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …your true colors to blue. The position serves as a Prepayment Review Coding Specialist within the Fraud Investigation & Prevention Unit ("FIP"). The position ... will be a dedicated coding specialist reviewing medical records to identify instances of health...waste, and abuse. The Unit includes a team of Senior managers, data analysts, fraud investigators, certified… more
- Truist (Winston Salem, NC)
- …Office software products **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk ... and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- KeyBank (Brooklyn, OH)
- …in risk management and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML ... the design and execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements.… more
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