- 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 ... 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
- TEKsystems (Tulsa, OK)
- …fraud prevention strategies and processes. + Monitor and assess existing fraud detection systems, identifying areas for improvement and implementing necessary ... abuse regulations, and AML requirements. + Proficiency in using fraud detection software and database query tools.... fraud examination or related fields (eg, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist ) are… more
- BECU (AZ)
- …sharpen your fraud prevention skills, gaining experience with cutting-edge fraud detection systems and procedures. + **Collaborative Environment:** Be part ... be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Prevention and Detection Analyst at BECU,...Proficient PC skills. **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE)… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...Team and act as a subject matter expert in fraud detection and prevention. **PRINCIPAL DUTIES &… more
- PrincePerelson & Associates (Salt Lake City, UT)
- …and prevent losses + Collaborate with your team to enhance processes and improve fraud detection efficiency + Make decisions to escalate risky accounts and ... **Job Opportunity: Fraud Support Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge ... below-the-line testing, and ongoing maintenance. * Develops, reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills ... and below-the-line testing, and ongoing maintenance. * Reviews, and adjusts the firm's fraud detection scenarios, systems, and data solutions to align with… more
- Discover (Riverwoods, IL)
- …issues within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at the forefront of protecting the ... and others as required. . Manage process and assignments associated to alerts from fraud detection systems. . Utilization of fraud detection tools and… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools + Creative, natural problem solver, with… 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