- City National Bank (Los Angeles, CA)
- * 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
- TD Bank (Stratford, CT)
- …solid understanding of graph theory and advanced analytics to develop innovative fraud detection models and strategies across multiple products. Responsibilities ... trends, and continuously looking for new opportunities and data sources to enhance fraud detection capabilities. The ideal candidate will have strong experience… 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
- 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
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Discover (Riverwoods, IL)
- …framework in any decision engine + Implementation of strategies & models for Fraud Detection + Governance & gatekeeping before strategies are implemented + ... Description:** **What You'll Do** Responsible for the design and maintenance of product Fraud strategies within business rule engine to ensure accurate execution of … more
- Eastern Bank (Lynn, MA)
- …Card Re-issue Processing; Acct Hold and Holdover Monitoring, Case Monitoring, Fraud Agent Administration, Account Take Over detection , Loss reporting. ... As the Fraud Operations Lead in Fraud Ops...As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key...duties as assigned and serves as back up to specialist activities. **REQUIREMENTS** **:** + Education - High School… 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 ... Reimbursement + Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more