- City National Bank (Newark, DE)
- ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office & 3 days remotely** **Mon & Wed-Sat 6pm - 3am EST** **WHAT IS THE OPPORTUNITY?** A ... Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert ... and services. + Serves as a subject matter expert for Fraud Prevention and Detection processes by providing input on business requirements for projects or… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Intermediate Fraud Prevention and Detection Specialist , you will, within defined guidelines and ... to include: Reg CC, Reg E **What sets you apart:** + 2 years experience with Fraud detection + 2 years experience with Reg CC and Reg E + 2 years customer… 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...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- Santander US (East Providence, RI)
- …0-3 years (Req) , Skills and Abilities: Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory ... Specialist , Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the… more
- State of Massachusetts (MA)
- …and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with developers and work to update ... looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage...findings in this data to assist in improvement of fraud analytics and detection parameters. /*This is… 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
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud team… more
- Target (Brooklyn Park, MN)
- …part of the Theft, Fraud & Abuse team, you serve as a Splunk specialist supporting the critical needs for fraud analysts and investigators. In this security/ ... TARGET CYBERSECURITY AS A LEAD SPLUNK ENGINEER - CYBER FRAUD & ABUSE** About Us Working at Target means...and related infrastructure in support of the prevention and detection of fraudulent, malicious, and abusive activities on Target.com… 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 ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Morgan Stanley (Baltimore, MD)
- …data quality, and on-going monitoring for Firm's Enterprise-level models used for Fraud detection and defense; Financial Crimes including Anti-Money Laundering ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading… more
- Citigroup (San Antonio, TX)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... have proper working conditions and technology that is required.** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more
- Office of the Inspector General, USPS (Merrifield, VA)
- …on highly sensitive and important issues surrounding the investigation, prevention, and detection of healthcare claimant fraud . Plan and conduct significant ... announcement provides a temporary reassignment/promotion opportunity to a Criminal Investigator, Specialist Band, as a Subject Matter Expert (SME) for Healthcare… more
- Vanguard (Malvern, PA)
- …generative AI, LLMOps, and MLOps strategies to enhance our security and fraud detection capabilities. Your leadership and technical expertise will be ... a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and...with internal stakeholders to gather and analyze security and fraud detection requirements; help to defines the… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) Directorate's ... Chicago Asylum Office. As an Intelligence Research Specialist , you will represent the organization on committees and...is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS)… more
- Amazon (Atlanta, GA)
- …experience in logistics/transportation industry - Experience working on identity verification/ fraud detection processes - Bachelor's Degree from an accredited ... Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud... Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and… more
- Amazon (Atlanta, GA)
- …years of work experience in logistics/transportation industry - Experience working on fraud detection processes, process improvement and change management. - ... Description Amazon - Middle Mile is seeking a Escalation Specialist to identify and analyze root causes, trends of...to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and… more
- Amazon (Baton Rouge, LA)
- Description The Seasonal Loss Prevention (LP) Specialist is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss ... Prevention Specialist leads the effort to efficiently and effectively provide...Responsibilities: - Conduct and deliver results regarding investigations of Fraud and Theft. - Deliver results through policy guidance,… more
- Justice, Office of the Inspector General (Washington, DC)
- …speed to target. Develop and execute strategies to improve business strategies, fraud detection and data analysis through related information systems within ... of Justice (DOJ) is a statutorily created independent entity that works to prevent fraud , waste, abuse, and misconduct in DOJ programs and personnel, and to promote… more
- The Hertz Corporation (Seattle, WA)
- …adequate training to Managers and staff on appropriate topics including theft and fraud prevention and detection measures, etc. 10. Assist with the successful ... **Corporate Security Specialist ** **Reporting to:** Regional Corporate Security Manager (RCSM)...to security, safety, and the prevention of theft and fraud . 11. Develop strong working relationships with key leaders… more