- Abbott (St. Paul, MN)
- …**IL &** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… more
- Truist (Orlando, FL)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking...investigate and research all transactional information to ensure that Fraud requirements are met. 3. Conduct client research. 4.… 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 Citizens. ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- Mastercard (Atlanta, GA)
- …and governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Management - AI Fraud & Security Solutions Who is ... and work equally to ensure a positive experience for consumers. Role The Senior Specialist , AI Fraud & Security Solutions will help customers see the… more
- Truist (Charlotte, NC)
- …to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2. ... increasing efficiency and effectiveness. 3. Provide performance and trend analysis for senior level management 4. Partner with other teams within Enterprise Fraud… more
- BMO Financial Group (Brookfield, WI)
- …jeopardize delivery. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a...for internal department use, as well as reporting to senior management and other departments. + Serve in a… more
- USAA (San Antonio, TX)
- …and fraud prevention in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar ... independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and...oral communications to senior leadership on payment fraud risks and strategies. **What sets you apart:** +… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- Zurich NA (Atlanta, GA)
- Senior Claims Specialist Construction Professional Liability Claims 123069 At Zurich North America Claims we acknowledge that work life-balance and flexibility ... IL; or Woodland Hills, CA. Zurich North America is seeking a ** Senior Construction Professional Liability** **Claims Specialist -** to support Claims… more