- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk , and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + ... The Head of Fraud Risk & Investor Protection is...The Head of Fraud Risk & Investor Protection is a pivotal senior.... This is a unique opportunity to build a fraud risk function that reinforces Vanguard's mission… more
- Deloitte (Baltimore, MD)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk… more
- FlexStaff (Lake Success, NY)
- **Req Number** 174825 Fraud Specialist M-F, full time Bethpage, NY (hybrid) Temp (4-6 months) FlexStaff is seeking a Fraud Specialist for our client, a ... Provide essential support to branches, Contact Center representatives, and other internal fraud / risk teams. + Participate in risk initiatives and identify… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine,...documentation which may include customer data and/or review for fraud / risk activities. Will play a crucial role… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? * ... and perform root cause analysis to identify solutions to reduce future fraud risk . * Conducts follow-up with line colleagues and clients for any missing… more
- Amazon (Seattle, WA)
- …security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...customer-centric company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... + Review account activities, taking appropriate measures to minimize risk and loss to the bank, while complying with...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- KeyBank (Albany, NY)
- …Thursday & Saturday) **About the Team** As a part of Fraud Services, the Fraud Detection and Risk Analysis (FDRA) team focuses on detecting and preventing ... fraud related activity to minimize losses to the bank...while providing shareholder value. **About the Role** The Lead Specialist performs a variety of complex and specialized tasks… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... by clients and internal teams, ensuring timely remediation and resolution. * Review high- risk client accounts and transactions flagged by fraud detection systems… more