- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
- Wells Fargo (Wilmington, DE)
- **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will play a ... internal audit with Artificial Intelligence Models across various business areas, such as Fraud , Credit Risk and Bank Operations. + Lead and participate in defining… more
- JPMorgan Chase (Wilmington, DE)
- …operational support staff + The ability to articulate and visually present complex technical and fraud subject matter to a wide and senior audience + Ability to ... offered by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist ), SANS (GPEN, GWAPT), fraud -specific certifications such as Certified… more
- Robert Half Management Resources (Newark, DE)
- …complex financial investigations and AML initiatives. + Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner (CFE) preferred. + ... (BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory knowledge and proven… more