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Enterprise Fraud Specialist 3 Jobs

Audit Specialist 3 Jobs
By Commonwealth of PA At , $61,868 - $93,966 a year
Minimum Experience and Training Requirements:
Any equivalent combination of experience and training which included the required eighteen [18] credits in accounting and auditing.
Failure to comply with the above application requirements will eliminate you from consideration for this position.
711 (hearing and speech disabilities or other individuals).
REQUIRED EXPERIENCE, TRAINING & ELIGIBILITY
Salary: In some cases, the starting salary may be non-negotiable.
Specialist 3, Marketing Jobs
By Comcast At , West Palm Beach, 33407, Fl
Manages project plans and ensures delivery of marketing support in a timely manner.
Assists in translating business needs into analysis designs providing insight, knowledge and understanding of customers, products and industries.
Other duties and responsibilities as assigned.
Develops templates and customized marketing materials which may include collateral, landing pages, video, direct marketing, and presentation assets.
Collaborates with division and HQ leads to source approved content and request new assets as needed.
Acts as a point of contact for questions on Xfinity Communities marketing and presentation materials.
Deib Learning Specialist #3 Jobs
By Hunter Hamilton At New York, NY, United States
Adequate knowledge of learning management software
Recommend and develop employee engagement, DEIB programs and activities that enhance employment experience
Define metrics and data to assess and monitor the effectiveness of offerings
Utilize metrics to validate knowledge transfer and return on investment
Bachelor's Degree in Diversity & Inclusion, Education, Learning, HR, or related field, Master's Degree preferred
DEI Certification through accredited school or program
Enterprise Fraud Risk Manager
By City National Bank At Wilmington, DE, United States
Expert knowledge of Fraud Risk Management frameworks, policies and practices
Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
Minimum 8 years banking/financial services and/or technology industry experience.
Proven business knowledge within the assigned Platform
Strategic mindset, with excellent knowledge and understanding of banking/financial services
Excellent communication and presentation skills
Marketing Specialist 3 Jobs
By Insight Global At Washington, United States
2-7 years experience as Marketing Specialist within Tech Industry
Knowledge on how to build a market newsletter
Understanding of GTM Marketing techniques and experience working on GTM Events
Excellent communication and writing experience.
Experience working with stakeholders and well versed working in team dynamics.
Keen eye for aesthetics and UI
Analyst 3, Enterprise Data Analytics
By Comcast At Philadelphia, PA, United States
Participates in defining business intelligence requirements for projects and data requests.
Other duties and responsibilities as assigned.
Collaborates with both the analytic organization and its technology partners to define and publish complex data products.
Provides training to and acts as technical resource for team members.
Produces a variety of reports, graphs, summaries and presentations that convey analytic results and align with business needs.
Performs basic research on root cause of data anomalies that are uncovered through normal course of analysis.
Manager - Enterprise Fraud Claims
By UMB Bank At Kansas City, MO, United States

Be part of something more.

Data Analyst 3 - Fraud - Remote
By Nordstrom At United States
Identify and provide recommendations regarding new opportunities to improve business processes in the context of risk management
Bachelor’s degree in a quantitative field or equivalent combination of experience and education required. Advanced degree preferred.
Three to six years’ experience in gathering, reporting on, and analyzing financial data, preferably in the consumer credit card industry
Experience using SAS/SQL programming languages
Proficient in MS Office, with advanced MS Excel skills
Knowledge of the Consumer Credit Industry strongly preferred
Fraud Risk Analyst 3 Jobs
By U.S. Bank At United States
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Administrative Specialist 3 Jobs
By New Jersey Courts At Jersey City, NJ, United States
The Judiciary offers a strong opportunity for growth.
The Judiciary of New Jersey is an Equal Opportunity/Affirmative Action
Employer Committed to Ensuring an Open Door to Justice
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Network Relations Specialist (3 Available) - Elevance Health
By Elevance Health At Morristown, NJ, United States
Assists Contract Management group during contract negotiation by conducting some analysis and obtaining information.
Experience working closely with providers both individually and in groups to develop strategies that make a positive impact.
Experience with MS Office, particularly PowerPoint and Excel.
Strong Medicaid LTSS claims experience.
Experience presenting in groups of varying sizes.
LOCATION: This is a hybrid opportunity between remote and field work in New Jersey.
Fraud Risk Analyst 3 Jobs
By U.S. Bank National Association At , Remote $87,465 - $113,190 a year
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Administrative Specialist 3 Jobs
By New Jersey Courts At Toms River, NJ, United States
The Judiciary offers a strong opportunity for growth.
The Judiciary of New Jersey is an Equal Opportunity/Affirmative Action
Employer Committed to Ensuring an Open Door to Justice
Sr Claims Analyst (Debit Fraud) - 1St Shift - Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Providing Customers with claim education, setting appropriate expectations or skillfully denying the claim
Provide clients with a personalized experience by helping them – through exceptional client care
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Strong interpersonal skills and detail oriented
Strong computer skills: ability to multi-task & toggle between multiple systems
Program Specialist 3 Jobs
By Washington State Patrol At , Olympia, Wa $4,425 - $5,960 a month
Two years of lead work or supervisory experience.
Moderate experience in managing high volumes of work at once.
A healthy life/work balance by offering flexible schedules and telework options for most positions.
Qualification for the Public Loan Forgiveness Program
Are you a self-starter interested in leading your own team?
Are you organized with a sharp attention to detail?
Cafe Fraud Analyst-3 Jobs
By U.S. Bank National Association At , Remote $24.18 - $35.43 an hour
Seven or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Associates or Bachelor's degree in business or computer science preferred
Basic term and optional term life insurance
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Fraud Operations Analyst 3 Jobs
By U.S. Bank At United States
Three to five years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Candidates should be capable of excelling in individual and teamwork environments and be very detail orientated.
Basic term and optional term life insurance
Fraud Detections Specialist Jobs
By Goldman Sachs At Richardson, TX, United States
1-2 years Fraud experience (preferably in a financial services environment)
Strong understanding of the customer service experience
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast –paced environment
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity

Are you looking for a challenging and rewarding role in the world of fraud prevention? We are looking for a motivated and experienced Enterprise Fraud Specialist to join our team and help us protect our customers from fraud. As our Enterprise Fraud Specialist, you will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. You will also be responsible for training and educating our team on fraud prevention best practices. If you have a passion for fraud prevention and a desire to make a difference, this is the job for you!

Job Description of Enterprise Fraud Specialist 3 The Enterprise Fraud Specialist 3 is responsible for the prevention, detection, and investigation of fraud and other financial crimes. This position requires a high level of expertise in fraud prevention, detection, and investigation, as well as a strong understanding of the financial services industry. The Enterprise Fraud Specialist 3 is responsible for developing and implementing fraud prevention strategies, monitoring for suspicious activity, and conducting investigations. Job Skills Required
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Ability to analyze data and identify patterns
• Strong problem-solving and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention, detection, and investigation
• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Job Knowledge
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Knowledge of financial crime typologies
• Knowledge of data analysis and reporting
Job Experience
• 5+ years of experience in fraud prevention, detection, and investigation
• Experience in developing and implementing fraud prevention strategies
• Experience in monitoring for suspicious activity
• Experience in conducting investigations
Job Responsibilities
• Develop and implement fraud prevention strategies
• Monitor for suspicious activity and investigate potential fraud cases
• Analyze data and identify patterns of fraud
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of financial services industry regulations and laws
• Collaborate with other departments to ensure compliance with fraud prevention policies and procedures