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Fraud jobs in Newark, DE

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Job alert Jobs 61 - 70 of 83

Senior Quantitative Analytics Associate

144780-Payments_Us  –  Wilmington, DE
... Become a Senior Quantitative Analytics Associate on our Consumer and Community Banking (CCB) Point of Sale Fraud Strategy team to help prevent fraudulent transactions. Experiences, learnings, and connections in this role will give you strong basics ... - Sep 15

Cyber Security Analyst - Tier 2

DXC Technology  –  Downtown, DE, 19801
... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request ... - Sep 20

PROGRAM MANAGER (DEPUTY USP&FO) with Security Clearance

Department of the Army  –  Havre de Grace, MD, 21078
... and to ensure the elimination of fraud, waste, abuse, and mismanagement. Utilizes fiscal law expertise to fully understand the proper implementation of laws, regulations, and policies as they apply to every facet of directorate operations.Performs ... - Sep 17

Lead Teller

PNC Financial Services Group, Inc.  –  Perryville, MD, 21903
... Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs ... - Sep 08

Customer Services Representative

S&T Bank  –  Downingtown, PA
... including the following: - Utilizing Computer Inquiry System to properly identify customers, verify authenticity of the requested transaction, and complete required steps to protect customers and the bank from fraud (including, but not limited to; ... - Sep 19

Quantitative Analytics Associate

144780-Payments_Us  –  Wilmington, DE
... As a Senior Quantitative Analytics Associate in the Point of Sale Central Analytics Team in Fraud Customer Protection Services, you will join a forward-thinking team that seeks to prevent plastics fraud through data-driven analysis. You will develop ... - Sep 18

Comcast AI-Driven Software Development Intern

Comcast  –  East Goshen Township, PA, 19380
... The Order Management System orchestrates service-specific policy treatments for various processes, including fraud prevention, fulfillment, provisioning, activation, network management, and billing. Role Description Are you passionate about the ... - Sep 21

AML/BSA Officer

Citadel  –  Exton, PA, 19341
... Provide additional support to the department (i.e., Disaster Recovery, Fraud, Audit, Legal), as needed. Qualifications and Education Requirements Must possess a solid understanding of AML/BSA/OFAC regulations as they apply to the organization, ... - Sep 22

Retail Sales Associate

S&T Bank  –  Exton, PA
... Utilizing Computer Inquiry Systems to properly identify customers, verify authenticity of the requested transaction, and complete required steps to protect the customer and the bank from fraud (including, but not limited to verifying balances, ... - Sep 19

Logistics Coordinator

DSV  –  Chester, PA
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing and hiring process. We do not require any form of payment and will not ask for personal financial ... - Sep 20
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