Senior Fraud Detection Specialist

Fraud Detection SpecialistCity National Bank is seeking a highly skilled Fraud Detection Specialist to join our team. As a Fraud Detection Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our clients' transactions, and protecting our bank from potential losses.Review and analyze transaction...

Fraud Detection and Prevention OpportunityCome join a dynamic team at City National Bank as we seek a Fraud Detection Specialist level I to play a key role in the prevention of losses. This hybrid schedule position requires banking operations and/or contact center knowledge, with a strong background in fraud identification and prevention.The successful...

Job DescriptionBank of America is seeking a highly skilled Senior Fraud Analyst and Innovation Leader to join our team. As a key member of our fraud prevention team, you will be responsible for performing complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience.ResponsibilitiesDevelop and implement...

The Fraud Program Management Analyst will play a key role in ensuring the bank maintains a robust fraud governance framework, focusing on internal fraud prevention and detection.Key responsibilities include:Developing and executing fraud risk assessments to identify vulnerabilities and opportunities for improvement.Partnering with stakeholders to drive...

Job SummaryThe Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's fraud prevention and risk management activities. This position is responsible for identifying and mitigating potential fraudulent activities that may impact the Bank and its clients.Key Responsibilities- Evaluate client and situational/threat trends by payment type, division,...

Job SummaryCity National Bank is seeking a highly skilled Investigations Manager to lead our Fraud Detection and Loss Prevention functions. As a key member of our team, you will be responsible for managing and developing a team of investigators to review fraudulent activity, monitor and sample KYC/EDD/Compliance files, and identify Ponzi activities, investor...

Job Title: Senior Business Development SpecialistAt NJ TRANSIT, we are seeking a highly skilled Senior Business Development Specialist to join our team. This role will be responsible for establishing Disadvantaged Business Enterprise (DBE) and Small Business Enterprise (SBE) contract goals and managing contracts that are approximately $10M and above.Key...

Audible's Fraud Detection ExpertWe're seeking a highly skilled Fraud Detection Expert to join our team at Audible, a leading producer and provider of audio storytelling. As a key member of our data science team, you'll play a critical role in safeguarding our customers and content creators from the growing threat of AI-generated fraud.Key...

Job Title: Senior Payroll SpecialistOur client, a fast-growing leader in their industry, is seeking a Senior Payroll Specialist to strengthen their payroll team and support their continued growth.Key Responsibilities:Process weekly, bi-weekly, and monthly payrolls across multiple companies.Handle pay exceptions, bonuses, retroactive pay, and...

Ross Stores is seeking a dedicated individual to join our team as a Store Protection Specialist. In this role, you will be responsible for maintaining a safe and secure environment for our customers and employees. Your duties will include:Key Responsibilities:Mitigate theft and fraud by identifying and addressing potential safety hazards and security...

Job Title: Senior Payroll SpecialistJob Title: Senior Payroll Specialist (Permanent)Job Description:The Senior Payroll Specialist will oversee payroll processing for several entities across the U.S., including handling salary, hourly, commission, and piecework payrolls. The role also involves addressing complex pay issues, conducting audits, and maintaining...

Job Title: Senior Identity Product SpecialistAbout the Role:We are seeking a highly skilled Senior Identity Product Specialist to join our team at SPHERE Technology Solutions. As a Senior Identity Product Specialist, you will be responsible for installing, configuring, and maintaining Varonis DatAdvantage and DatAlert. You will also monitor Varonis systems...

Senior Hair Care Specialist OpportunityAltercare Integrated Health Services is seeking a skilled Senior Hair Care Specialist to join our team. As a key member of our care team, you will provide exceptional hair care services to our residents, including wash and sets, permanents, and haircuts. Key Responsibilities: Provide high-quality hair care services to...

Job Summary:We are seeking a skilled Senior Java Developer to join our Fraud Technology team at Centraprise. As a key member of our team, you will work closely with business and technology partners to deliver solutions, utilizing your advanced problem-solving skills and ability to effectively communicate verbally and in written/presentation format.Key...

Job DescriptionPosition: Senior Project Management SpecialistEngagement: 6 – 12 months consultingThe Senior Project Management Specialist will support and enable the organization's projects, programs, and structured work activities. This individual will assist in leading the Project Management Office (PMO) team accountable for provisioning technology into...

Job Title: Senior Marketing Automation SpecialistJoin Panasonic Connect North America as a Senior Marketing Automation Specialist and play a key role in driving our digital transformation strategy. As a member of our marketing team, you will be responsible for developing and executing marketing automation and email marketing campaigns that drive business...

Job Title: Senior Business Solutions SpecialistLocation: Newark, DE-OnsiteDuration: Full Time-OnlyJob Description :Skill: Business AnalystWe are seeking a Senior Business Solutions Specialist to drive project delivery for multiple concurrent projects by capturing and supporting delivery of business and/or system requirements to accomplish business goals.Key...

Job Title: Senior MFT SpecialistJob Summary:At Hire Talent, we are seeking a seasoned Senior MFT Specialist to join our team. As a key member of our technology team, you will be responsible for designing, implementing, and automating file transfer infrastructure to ensure timely and accurate delivery of data files to intended recipients.Key...

Job Title: Senior Technical Specialist, Exterior SystemsAt DBSI Services, Inc., we are seeking a highly skilled Senior Technical Specialist to join our team. As a key member of our exterior systems team, you will be responsible for designing and developing parts of the glazing and mechanisms systems.Key Responsibilities:Design and develop glazing and...

Job Title: Senior Identity Access Management SpecialistJoin Vaco as a Senior Identity Access Management Specialist and take on a challenging opportunity to work with SailPoint and Excel. This role requires advanced Excel skills, experience building reports, and problem-solving skills. If you have a strong background in IAM and are looking for a new...