- 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
- 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
- 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 ... of service, and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like to work proactively and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Senior Fraud Prevention and Detection Specialist to join our Galileo ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- KeyBank (Amherst, NY)
- …is a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... relationships with our customers. We execute on a pro-active strategy of fraud detection , protecting both the bank and our customer, while providing shareholder… more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... cyber fraud . + Explore opportunities to establish, tune, and enhance cyber fraud detection capabilities. + Develop and maintain cyber fraud detection … more
- Wells Fargo (Chandler, AZ)
- …Manage the Enterprise Internal Fraud Roadmap + Maintain the Enterprise Internal Fraud Detection Strategy Library of rules and performance + Maintain a ... Execute a moderately complex quality assurance program assessing the Enterprise Internal Fraud Detection Analytics Organization efforts to ensure that are… more
- Santander US (Boston, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist , Claims & Fraud Operations Boston, United States of America The Specialist , Claims & Fraud Operations performs routine, analytical review of… more
- Vanguard (Scottsdale, AZ)
- …based on fraud intelligence and event analysis. Researches and recommends fraud prevention and detection solutions, focusing on development of automated ... with business units and stakeholders to recommend and implement fraud prevention and detection measures and controls. Consults with Vanguard business units on… more
- State of Minnesota (St. Paul, MN)
- …work efficiently. They also have a thorough knowledge of, and desire to learn, fraud detection techniques and trends. This position is eligible for telework to ... **Working Title: Tax Fraud Auditor** **Job Class: Revenue Tax Specialist...reviewing and auditing tax returns with an emphasis on fraud detection and identity theft detection… more