Enterprise Fraud Specialist 3 Jobs in Bexar, Texas
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America
At , Fort Worth, 76155, Tx
Sr Claims Analyst (Debit Fraud) - 1St Shift - Start Date 7/3/2023
By Bank of America
At , Newark, 19711, De
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/2023
By Bank of America
At , Newark, 19711, De
Fraud Detections Specialist Jobs
By Goldman Sachs
At Richardson, TX, United States
Audit Specialist 3 Jobs
By Commonwealth of PA
At ,
$61,868 - $93,966 a year
Specialist 3, Marketing Jobs
By Comcast
At , West Palm Beach, 33407, Fl
Deib Learning Specialist #3 Jobs
By Hunter Hamilton
At New York, NY, United States
Enterprise Fraud Risk Manager
By City National Bank
At Wilmington, DE, United States
Marketing Specialist 3 Jobs
By Insight Global
At Washington, United States
Analyst 3, Enterprise Data Analytics
By Comcast
At Philadelphia, PA, United States
Manager - Enterprise Fraud Claims
By UMB Bank
At Kansas City, MO, United States
Data Analyst 3 - Fraud - Remote
By Nordstrom
At United States
Fraud Risk Analyst 3 Jobs
By U.S. Bank
At United States
Administrative Specialist 3 Jobs
By New Jersey Courts
At Jersey City, NJ, United States
Network Relations Specialist (3 Available) - Elevance Health
By Elevance Health
At Morristown, NJ, United States
Fraud Risk Analyst 3 Jobs
By U.S. Bank National Association
At , Remote
$87,465 - $113,190 a year
Administrative Specialist 3 Jobs
By New Jersey Courts
At Toms River, NJ, United States
Program Specialist 3 Jobs
By Washington State Patrol
At , Olympia, Wa
$4,425 - $5,960 a month
Cafe Fraud Analyst-3 Jobs
By U.S. Bank National Association
At , Remote
$24.18 - $35.43 an hour
Fraud Operations Analyst 3 Jobs
By U.S. Bank
At United States
Fraud Analyst 4 - Remote Work - Tuesday-Saturday 3:30Pm - 12:00Am Cst
By U.S. Bank
At United States
Enterprise Fraud Strategy Data Analyst
By Zelis
At , Remote
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
By U.S. Bank National Association
At , Remote
$22.74 - $33.37 an hour
Fraud Specialist Jobs
By TCM Bank, N.A.
At , Remote
$39,512 - $42,805 a year
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
- Enterprise Fraud Specialist 3 jobs in Texas
- Enterprise Fraud Specialist 3 jobs in Tarrant
- Enterprise Fraud Specialist 3 jobs in Fort Worth
- Enterprise Fraud Specialist 3 jobs in Wise
- Enterprise Fraud Specialist 3 jobs in Newark
- Enterprise Fraud Specialist 3 jobs in Dallas
- Enterprise Fraud Specialist 3 jobs in Richardson
- Enterprise Fraud Specialist 3 jobs in Florida
- Enterprise Fraud Specialist 3 jobs in Palm Beach
- Enterprise Fraud Specialist 3 jobs in West Palm Beach
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