- Tompkins Community Bank (Brewster, NY)
- …must be able to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and ... investigating fraudulent activities within the organization's fraud detection and case management software. Day-to-day...related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud … more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are ... role in the prevention of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- First Horizon Bank (Atlanta, GA)
- …with other teams to improve overall security posture and design and deploy fraud detection systems and controls. **Education and/or Work Experience:** Bachelor's ... and/or investigative employment exceeding 10 years. **Required Skills:** Strong understanding of fraud prevention and detection principles: Knowledge of various … more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... privacy, or client protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and control frameworks. +… more
- Bank of America (Chicago, IL)
- …+ **3+ years of experience in a technical role in the areas of Fraud detection , Threat hunting. Security Operations, Incident Response, Detection ... Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Chicago,...low false positive rate. This role advises on new fraud strategies and controls that may enhance detection… more
- New York State Civil Service (Albany, NY)
- …as part of the investigation process;* Evaluates and recommends new use cases for fraud detection to management;* Maintains a solid understanding of existing and ... Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global… more
- Parsons Corporation (Pemberton, NJ)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Prime Therapeutics (Des Moines, IA)
- …with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** + FRAUD , WASTE AND ABUSE DETECTION : + Maintains caseload of ... drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California...for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess… more
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