Fraud Detection Jobs in Newark, DE

BM Technologies, Inc. (BMTX) f/k/a BankMobile - Malvern, PA, United States

for fraudulent activity. Notifies management of important developments (fraud trends) and potential problems (fraud detection/prevention) Proficiency with Case Management System and reporting tools. Conducting

from: linkedin.com (+1 source) - 19 days ago

City National Bank - Wilmington, Delaware

to products can be securely rolled out from a fraud risk perspective Assist with gathering and assessing industry best practices for internal fraud prevention and detection Assist with ad-hoc initiatives when

from: resume-library.com - 2 days ago

Rose International - New Castle, DE

detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up Provide prompt and appropriate action on identified suspect customers $20.00 - $25.00/Hour

from: careerbuilder.com - 3 days ago

WSFS Bank - Wilmington, DE

Periodically review and assess the effectiveness of the EFRMP and create action plans to develop new tactics or remediate existing control gaps in pursuit of efficient and effective detection of suspicious

from: careerbuilder.com - 11 days ago

WSFS Bank - Wilmington, DE

and detection controls, processes and technologies and define and create long term strategies to ensure adequate solutions are in place to mitigate fraud loss without negative impact to the customer experience

from: careerbuilder.com - 11 days ago