- 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
- Zions Bancorporation (Midvale, UT)
- …bring the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located ... pm with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze and review trends and customer… more
- Citizens (Pittsburgh, PA)
- 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 ... for research and analysis of account activity to assess levels of risk. The Fraud Detection Sr. Specialist is primarily responsible for fraud review and… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** ... segregation of duties, dual controls, and exception monitoring + Familiarity with fraud detection tools and techniques (eg, device, identity, behavioral or… more
- TD Bank (Charlotte, NC)
- …member of the Bank's second line of defense, the **Senior Manager, External Fraud Detection Strategy & Modeling Oversight** provides oversight, monitoring, and ... challenge of the external fraud detection capabilities, taking into consideration an...of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Fraud Operations Country: United States... Specialist , Fraud Operations Country: United States of America **Your...Review data, and various types of transactions to ensure fraud prevention and detection . **Time of shift:… more
- Commerce Bank (Kansas City, MO)
- …losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- EchoStar (Englewood, CO)
- …education + 5+ years of experience in a similar role, preferably within fraud detection , operations analysis, or investigation + Experience training and ... business needs, market conditions, and new technologies + Familiarity with fraud detection techniques and methodologies is a plus + Proficiency with Excel… more
- Citigroup (Sioux Falls, SD)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more
- Citigroup (O'Fallon, MO)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing… more