- KeyBank (Brooklyn, OH)
- …- 9pm ET & either Saturday OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to the bank by ... fraud . We execute using a proactive strategy of fraud detection , protecting both the bank and...providing shareholder value. **Purpose:** Protect the bank against potential fraud loss through review of card transaction… more
- USAA (San Antonio, TX)
- …impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-Credit Card ** you will within defined guidelines ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...**What sets you apart:** + 2 years' experience Credit Card fraud investigations and identifying fraud… more
- Citigroup (Jacksonville, FL)
- …account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as ... team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level...account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- Caterpillar, Inc. (Nashville, TN)
- …work flow and market data analysis, and reports the result to superiors. Fraud Detection and Prevention: Knowledge of fraudulent situations; ability to utilize ... accounts. * Daily wire reporting for tracking all Cat Card incoming and outgoing funds as reported on our...examples of common frauds. * Applies current technology in fraud prevention and detection . * Identifies major… more
- State of Indiana (Bloomington, IN)
- …and prevent tax fraud . Perform variety of duties related to the detection and prevention of identity theft/tax fraud . Research and analyze potentially ... Revenue Tax Specialist Date Posted: May 28, 2025 Requisition ID:...Wellness Rewards Program: Complete wellness activities to earn gift card rewards + Health savings account, which includes bi-weekly… more