- Usaa (Washington, DC)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention. May serve as a resource ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. The candidate… 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
- 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 ... and resolution. * Review high-risk client accounts and transactions flagged by fraud detection systems to prevent fraudulent activities and identify repeat… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... while ensuring a positive client experience. + Proactively identify trends surrounding fraud to enhance detection and prevention strategies. + Appropriately… more
- SolomonEdwards (Concord, NH)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... fraud incidents using tools and analytics + Identify opportunities to enhance fraud detection capabilities + Develop and maintain playbooks for fraud … more
- ADP (San Dimas, CA)
- …and resolve issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and ... internal and external stakeholders in a complex business environment + Experience with fraud monitoring, fraud detection and interpretation. + Experience… more
- Commerce Bank (Kansas City, MO)
- …assessments and identify control gaps and mitigation strategies + Select and manage fraud detection tools, technologies, and case management systems + Support ... practices + Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies + Proficiency in financial and data analysis… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... wrong-doing, and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary recovery related to… more
