Jobs near Wilmington: 3,993
RS
Relevance Score ranked on: FRAUD
AVP, Fraud Strategy Lead
Wilmington
To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required. Accountabilities. Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud. Collaboration with various internal st...
Search Terms: Fraud, Business Operations, Strategy, Leadership, Fraud Prevention
86.8
0mi
Updated: August 27
Fraud Detection Specialist I
Newark
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 transactions may consist of various payment types and colleagues in this department are tasked with reviewing and v...
Search Terms: Fraud, Specialist, Operations, Healthcare
84.6
14mi
Updated: August 26
Controlled Disbursement Fraud
New Castle
Perform cash management operations, such as cash handling, check processing, return items. Serve as a subject matter expert for User Acceptance Training (UAT) and training initiatives; train new team members and lower level personnel. Participate in compliance related activities to minimize losses. A...
Search Terms: Fraud, Processing, Operations, Skills, Banking
80.6
5mi
Updated: August 19
Fraud Delivery Analyst
Newark
In this role the Fraud Delivery Analyst will partner closely with Product, Technology, and business teams to help deliver new products and capabilities while learning about product principals and execution in faced-pace environment. This role is ideal for recent graduates or early-career professional...
Search Terms: Delivery Analyst, Fraud, Analyst, Delivery, Business
79.8
14mi
Updated: August 26
Enterprise Fraud Governance Lead
Newark
The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the fraud teams are well-managed and have appropriate processes in place that align with regulatory and bank requirements. Assess and identify opportunities to proactively reduce risk and enhance processes lea...
Search Terms: Enterprise, Fraud, Leadership, Fraud Prevention, Lead
78.1
14mi
Updated: July 25
CCB Risk Modeling Senior Associate - Fraud Prevention
Wilmington
TBD
Search Terms: Risk, Fraud Prevention, Modeling, Associate, Senior
77.5
0mi
Updated: August 20
Institutional Services Senior Product Owner (Workflow)
Wilmington
The Wilmington Trust Institutional Services (IS) division is experiencing rapid business growth and has initiated a strategic digital transformation program. The goals of the program are to grow revenue through new and transformed digital-first trust and agency service products, to move from a produc...
Search Terms: Product Owner, Owner, Workflow, Senior, Customer Experience
0
0mi
Updated: August 30
Product Owner I
Wilmington
The Wilmington Trust Institutional Services (IS) division is experiencing rapid business growth and has initiated a strategic digital transformation program. The goals of the program are to grow revenue through new and transformed digital-first trust and agency service products, to move from a produc...
Search Terms: Product Owner, Owner, Operations, Business Partner, Product
0
0mi
Updated: August 30
EGVC Attorney (Professional Track)
Wilmington
DLA Piper is seeking an attorney to join its corporate group as part of our Professional Track Attorney program. This attorney will focus primarily on working with emerging growth companies and the institutional investors that support them. The ideal candidate will have at least 5 years of experience...
Search Terms: Attorney, Business Development, Professional, Project Management, Business Services
0
0mi
Updated: August 30
Litigation Support Analyst
Wilmington
The Litigation Support Analyst, working in collaboration with and in support of the firm’s strategic initiatives, works with project managers and case teams on litigation matters. Assists attorneys on cases by providing computerized support to help them plan, organize, research, analyze, argue, and p...
Search Terms: Support Analyst, Litigation, Support, Analyst, Project Manager
0
0mi
Updated: August 30
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