Fraud Detection Specialist I
2 weeks ago
Fraud Detection Specialist Level INo supplier call. We are going to shift to our Payments Fraud team given the rise in wire alert volume. We would be looking for candidates with strong wire and ACH payment experience. Please reach out for any questions. Role is four days onsite in Newark, DE.
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Fraud Detection Specialist I
2 weeks ago
Newark, DE, United States Mindlance Full time**No SUpplier Call. We are going to shift to our Payments Fraud team given the rise in Wire alert volume. We would be looking with candidates that have strong Wire and ACH payment experience. Please reach out for any questions. Manager is actively reponsive. Role is 4 days onsite in Newark, DE.*** A Fraud Detection Specialist level I, will review...
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Fraud Detection Specialist I
2 weeks ago
Newark, DE, United States Mindlance Full time**No SUpplier Call. We are going to shift to our Payments Fraud team given the rise in Wire alert volume. We would be looking with candidates that have strong Wire and ACH payment experience. Please reach out for any questions. Manager is actively reponsive. Role is 4 days onsite in Newark, DE.*** A Fraud Detection Specialist level I, will review...
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Fraud Detection Specialist I
3 weeks ago
Newark, United States Innova Solutions Full timeA client of Innova Solutions is looking for a Fraud Detection Analyst Title: Fraud Detection Analyst Position type: Fulltime Contract Duration: 6+ Months Location: Newark, DE As a Fraud Detection Analyst, you would: Demonstrate resiliency and adaptability in a fast-paced contact center environment. The Fraud Specialist is responsible for reviewing fraud...
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Fraud Detection Specialist I
2 weeks ago
Newark, DE, United States Innova Solutions Full timeA client of Innova Solutions is looking for a Fraud Detection Analyst Title: Fraud Detection Analyst Position type: Fulltime Contract Duration: 6+ Months Location: Newark, DE As a Fraud Detection Analyst, you would: Demonstrate resiliency and adaptability in a fast-paced contact center environment. The Fraud Specialist is responsible for reviewing fraud...
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Fraud Detection Specialist I
2 weeks ago
Newark, United States Akraya Full timeJob PostingPrimary Skills: Fraud Detection (Advanced), Banking Operations (Advanced), Contact Center (Intermediate), MS Office (Intermediate), Claims (Intermediate)Contract Type: W2 Only Duration: 7+ Months Location: Newark, DE (Hybrid) Pay Range: $25 - $26 per hour on W2Job Summary: Join our dynamic Payments Fraud team as we address the increasing volume...
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Fraud Investigation Specialist
5 hours ago
Newark, DE, United States City National Bank Full timeFRAUD INVESTIGATION SPECIALIST WHAT IS THE OPPORTUNITY? We are seeking a dedicated Fraud Investigation Specialist to join our team. In this role, you will be responsible for conducting thorough analyses of client transactions flagged by our fraud detection systems. Your primary mission will be to uncover fraudulent activities, identify scams, and mitigate...
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Fraud Investigator Specialist
6 days ago
Newark, United States City National Bank Full timeFRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal...
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Fraud Investigator Specialist
2 weeks ago
Newark, United States Delaware Staffing Full timeFraud Investigator SpecialistResponsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation...
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Fraud Product Lead 1LOD
2 weeks ago
Newark, United States City National Bank Full timeFRAUD PRODUCT LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City National Bank, subsidiaries, and to develop, design and implement consistent controls combating fraud ensuring a...
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Fraud Product Lead 1LOD
3 weeks ago
Newark, United States Delaware Staffing Full timeFraud Product Lead 1LODWhat Is The Opportunity? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City National Bank, subsidiaries, and to develop, design and implement consistent controls combating fraud ensuring a...