- 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 … more
- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... transactions, accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and… more
- Lincoln Financial (Radnor, PA)
- …+ Symantec (Bluecoat) Forward Proxy and Checkpoint Firewall, Intrusion Detection /Prevention + Internet connectivity design, Distributed Denial of Service (DDOS) ... (CCNP) - Routing and Switching or Data Center + Symantec (Bluecoat) Certified Specialist (SCS) + Palo Alto Certified Network Security Engineer (PACNSE) + Checkpoint… more
- ADP (San Dimas, CA)
- …drive initiatives that deliver measurable cost savings. + Oversee ongoing monitoring of fraud activity, ensuring early detection and rapid response to threats. + ... _Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical...protection risk and/or controls function. + Deep knowledge of fraud typologies, detection and prevention strategies, and… more
- Capital One (New York, NY)
- …Lead cutting-edge research and development in Generative AI (GenAI) to enhance our fraud detection , device trust and customer data models, including model ... Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- Mastercard (O'Fallon, MO)
- …governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Development Overview The Fraud & Decisioning Solutions ... within Mastercard's Security Solutions Organization (SSO) is seeking a Senior Specialist , Product Development to support the...Rule Manager empowers issuers to create, manage, and optimize fraud detection rules tailored to their risk… more
- New York State Civil Service (Albany, NY)
- …in accordance with policy. Evaluates and recommends new use cases for fraud detection to management;* Identifies contradictory attributions of on-chain ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes… 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
- City National Bank (Los Angeles, CA)
- …OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive ... tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or … more
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