Fraud Prevention Analyst I
City National Bank
City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent, or out of pattern, and to initiate disputes as needed. This role supports loss prevention and requires knowledge of banking operations and fraud identification. The position is performed in a fast-paced contact center environment, with a focus on accuracy, timely decisions, and KPI achievement. #J-18808-Ljbffr
$53.96k - $86.18k
Fraud Team Support Analyst Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional... ...notifications received from internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards. Perform point of...SuggestedRemote work- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on... ...addition to initiating dispute claims. This position supports prevention of losses to the client and its customers. The role requires banking...SuggestedContract workWork at office
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- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures,...SuggestedContract work
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$150k - $200k
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...to travel 40-50% of the time ~ FINRA Series 7 and 63 or 66 licenses Additional Qualifications CFA - Chartered Financial Analyst (or in process of becoming CFA Charterholder) Highly competitive and goal-oriented A focus on sales and new business development...Remote work- ...Liquide group. Find and establish internal sponsorship for investment topics. Work on financial analysis with the help of CFO and an analyst: business plan analysis, valuation with different methodologies (DCF, comparables, etc.) Actively participate in board meetings and...Remote work
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$22 - $26 per hour
1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by ATR International. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $...Hourly payExtra incomeContract workH1bWork at officeWork visa$45.38k - $75.63k
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all...Full timeTemporary workPart timeWork experience placementWork at officeShift work- Title: Financial Reporting Accountant *Local to DE Description: The Financial Reporting Accountant III is responsible for aiding in the compilation and review of the Company's quarterly and annual financial information included in its Forms 10-Q, Annual Report...Work experience placementWork at officeLocal areaShift work
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$45.38k - $75.63k
Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of...Full timeWork experience placementWork at office$88k - $132k
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$73.95k - $115.54k
As we create a colorful, capable and cleaner world through chemistry, we invite you to join our team to harness the power of chemistry to shape markets, redefine industries and improve lives for billions of people around the world. CREATING ESSENTIAL CHEMISTRY THAT THE...Local area- ESTIMATOR - PLUMBING & HVAC FOR RESIDENTIAL NEW HOMES Location: Newark, DE J.F. Sobieski Mechanical Contractors, Inc. of Newark, DE is looking to hire a full-time Estimator for our New Home Construction division - HVAC and/or Plumbing experience needed . Are...Full timeFor contractorsWork at officeLocal areaMonday to FridayFlexible hoursShift work
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As we create a colorful, capable and cleaner world through chemistry, we invite you to join our team to harness the power of chemistry to shape markets, redefine industries and improve lives for billions of people around the world. CREATING ESSENTIAL CHEMISTRY THAT ...Local area- Recent Accounting and Finance Graduates Encouraged to Apply! A growing and well-established real estate development, investment, and property management organization is seeking an Accounting Specialist to join its accounting team in Wilmington, DE. This is an excellent...For contractorsInternship
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Accounting Specialist LHH Recruitment Solutions has partnered with a reputable company. We are in search of an Accounting Specialist. The Accounting Specialist is responsible for supporting accounts payable functions related to third-party properties and development...For contractorsLocal area- Executive Director, Authorization Risk Management The Executive Director will be responsible for developing and optimizing Authorization Risk Management strategies, policies, practices and controls for Chase Business Cards. The Director will ensure that these strategies...
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