- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… more
- City National Bank (Newark, DE)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as ... the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact… 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 ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- KeyBank (Amherst, NY)
- …is a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- Santander US (RI)
- …Lexus Nexus, Targus, Tran Union TLO. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory ... Sr. Specialist , Claims & Fraud Operations Providence, United States of America The Sr. Specialist , Claims & Fraud Operations is responsible and… more
- The Bank of Princeton (West Windsor, NJ)
- …of Princeton has programs to help our employees grow in the community we serve. As a Fraud Specialist at The Bank of Princeton, you will play a critical role in ... ideal candidate should have one or more years of experience in fraud detection , crime investigations, or risk analysis. The successful incumbent must have proven… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more