Fraud Detection Jobs in Newark, DE
City National Bank - Newark, Delaware
Overview: FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern
Register your RESUMEfrom: resume-library.com - More than 30 days ago
City National Bank - Newark, Delaware
Overview: FRAUD DETECTION SPECIALIST I (Check Fraud) Hybrid Schedule 3 days in office- 2 days remoteSchedule Mon- Fri 11 am- 8pm EST WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Internal Revenue Service - Newark, Delaware
Specialized experience for this position includes: Experience using Federal tax law and/or tax codes; Managing assigned program operations...
from: Usajobs.gov - More than 30 days ago
City National Bank - Newark, Delaware
Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remoteSchedule Mon- Wed & Friday & Sunday 10 am- 7pm EST WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I
Register your RESUMEfrom: resume-library.com - More than 30 days ago
City National Bank - Newark, Delaware
Overview: FRAUD DETECTION SPECIALIST I Hybrid Schedule 3 days in office- 2 days remoteSchedule Mon- Wed & Friday & Sunday 12pm- 9pm EST WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I
Register your RESUMEfrom: resume-library.com - More than 30 days ago
Customers Bank - Malvern, United States
and procedure documents, including visual aids when necessary to support the written word. What do you need? Must Haves: Minimum 1 year of experience in field of fraud detection/prevention, preferably Competitive
from: efinancialcareers.com - 28 days ago
City National Bank - Newark, Delaware
, and accountability. Think critically and exercise independent judgement. Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. Champion activities across
Register your RESUMEfrom: resume-library.com - More than 30 days ago
City National Bank - Newark, Delaware
requirements for fraud detection and prevention systems. Analyze and prioritize requirements based on business impact and feasibility Translate requirements into detailed specifications and design fraud
Register your RESUMEfrom: resume-library.com - More than 30 days ago
BM Technologies, Inc. - Malvern, PA
effectively Proficiency in data analysis and reporting tools Preferred Qualifications: Advanced degree or relevant certifications (e.g., CAMS, CFE) Experience with machine learning or AI-driven fraud detection
from: workable.com - More than 30 days ago
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