- Solvay Bank (Syracuse, NY)
- …Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to minimize exposure to ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... limited supervision following established guidelines and procedures + May monitor fraud prevention reports and ensure appropriate steps are taken to reduce… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... Specialist , Fraud Operations Country: United States...experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention … more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... Specialist , Claims & Fraud Operations Country:...in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud … more
- Sallie Mae (New Castle, DE)
- …in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance. ... + Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention . Preferred: Indicate "nice to haves" regarding education,… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud organization for… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention , and mitigation of bank losses due to fraudulent...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- TEKsystems (Chicago, IL)
- …this group could be testing or enhancing their process. Top Skills: 1. Worked in Fraud Operations 2. Formulated Fraud Prevention and Detection Strategies; ... client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud . The position can sit remote and they are looking to… more
- Amazon (Staten Island, NY)
- …Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position ... equipment, inventory, data, & intellectual property) in a designated building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager… more
- Hills Bank (Hills, IA)
- …institution fraud investigation and prevention . + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation preferred. + ... fraud risk processes, systems, tools, policies and procedures to enhance fraud prevention and detection to minimize fraud losses. + Provide training to… more
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