Fraud Detection Jobs in Newark, DE

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Fraud Detection Specialist I  

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

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from: resume-library.com - More than 30 days ago

Fraud Detection Specialist I  

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

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from: resume-library.com - More than 30 days ago

Investigative Mgmt Analyst/Fraud Detection Anlst/Body Worn Camera Coord-Direct Hire-12 Month Roster  

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

Fraud Detection Specialist I  

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

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from: resume-library.com - More than 30 days ago

Fraud Detection Specialist I  

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

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from: resume-library.com - More than 30 days ago

Fraud Analyst - Hybrid Office  

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

Fraud Investigator Specialist  

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

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from: resume-library.com - More than 30 days ago

Fraud Product Lead 1LOD  

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

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from: resume-library.com - More than 30 days ago

Disputes Manager  

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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