| Job alert | Jobs 1 - 10 of 83 |
Fraud Detection Specialist I
City National Bank
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Newark, DE
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, based on the client's normal activity. Alerts and/or ... - Sep 17
Manager Investigations/Fraud
City National Bank
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Newark, DE
Overview: MANAGER INVESTIGATIONS/FRAUD WHAT IS THE OPPORTUNITY?Manages Investigations, Fraud Detection and Loss Prevention functions. Responsible for managing and developing the Investigation Fraud Detection and Loss Prevention staff in their job ... - Sep 14
AML/SAR/Fraud/ Compliance Analyst
Mitchell Martin Inc.
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New Castle, DE, 19720
AML/SAR/Fraud/ Compliance Analyst New Castle, DE ( 5 days onsite for initial 2 months later 3 days onsite) Contract( W2 and IC) Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp Qualifications: • Four ... - Sep 22
Fraud Detection Specialist I
City National Bank
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Newark, DE
**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, based on the client's normal activity. Alerts and/or ... - Sep 18
Asset Wealth Management Fraud Prevention Associate
JPMorgan Chase
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Newark, DE
The Asset and Wealth Management Fraud Management is seeking a high performing Associate to support the Enhanced Callback process for the Private Bank. As an Associate for the Asset and Wealth Management Fraud Management team you will be the first ... - Sep 19
Fraud/Security Investigator I
Wilmington Savings Fund Society
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Wilmington, DE, 19894
... The Fraud Investigator is primarily responsible for the investigation and resolution of external and internal fraud cases that may result in a loss. This position is responsible for assessing various suspicious activities and identifying risks to ... - Sep 14
Business Process Analyst Lead
City National Bank
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Newark, DE
**BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating ... - Sep 07
Risk Strategy and Analytics Lead Collections
Intelletec
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Wilmington, DE, 19894
... collect, analyze, and interpret large datasets Build and test predictive models including but not limited to credit risk, fraud, response, and offer acceptance propensity Ensure collections strategies comply with regulatory requirements Leverage ... - Sep 13
Business Manager - BIS
City National Bank
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Newark, DE
Overview: BUSINESS MANAGER - BIS WHAT IS THE OPPORTUNITY?The Business Manager for Enterprise Fraud Managment will report to the Head of Enterprise Fraud Management and will directly support the Fraud agenda and broader B&IS initatives. ... - Sep 19
Business Process Analyst Lead
City National Bank
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Newark, DE
Overview: BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD WHAT IS THE OPPORTUNITY?The Business Process & Controls Improvement team, within the 1LOD Risk Workstream as part of the GRC (Governance, Risk and Controls), is responsible for evaluating ... - Sep 15