- Bank OZK (Fort Smith, AR)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects,… more
- Home Depot (Mesa, AZ)
- …commit theft and fraud . + Prepare detailed and accurate case / investigation reports in a timely manner. Preserve relevant evidence, including but not limited to ... Job Description The Asset Protection Specialist is primarily responsible for preventing financial loss...responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in… more
- DHL Express, Inc. (Sterling, VA)
- …with DHL today ** DHL Express has a career opportunity for a **Sr. Security Specialist ** . The position reports to the Security Manager. As a **Sr. Security ... Specialist ** you will develop and administer policies and programs...advance mitigation efforts. + Maintaining strict confidentiality regarding sensitive investigations and information. + Analyzes structured and unstructured data… more
- Winland Foods (St. Louis, MO)
- …our people, our facilities, and our communities. As an EHS & Risk Management Specialist , you will be a key driver of site-level environmental, health, safety, and ... Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Specialist **Job Description:** **Schedule** : Mon- Fri **Work Location** : 611 E.… more
- Polaris Industries (Huntsville, AL)
- …Management System (Ontic connected intelligence platform). + Conduct and oversee investigations into theft, fraud , workplace violence, and other incidents ... This position is responsible for leading incident response, complex investigations , workplace violence prevention, and the implementation of Polaris' security… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- Fiserv (King Of Prussia, PA)
- …to have:** + 2+ years of experience in payments risk and fraud investigations , including merchant acquiring, chargeback workflows, and merchant underwriting. ... scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **About your role:** You...+ Make real-time decisions to identify situations requiring deeper investigation and recognize emerging fraud trends. +… more
- Zions Bancorporation (Midvale, UT)
- …Requires a High School degree or Equivalent and 1+ years of bankcard, fraud investigations , operations, process and procedures or other directly related ... or block of cards if necessary. . Assist the investigation team as needed. . Prepare reports, monitor progress,...operations, collections and customer service. . Basic knowledge of fraud or investigations processes and procedures. .… more
- TD Bank (Mount Laurel, NJ)
- …Description:** As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes ... audit, or investigations within financial services + Exposure to external fraud risk types such as account takeover, identity theft, first party fraud… more
- Citigroup (Sioux Falls, SD)
- …as protecting our client's account and identity. **Responsibilities:** + Perform complex fraud investigations with minimal supervision + Respond to complex ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- TEKsystems (Denver, CO)
- Top Skills' Details- Retail Fraud prevention - fraud detection - fraud investigation - retail payment operations -PCI compliance knowledge Description ... be required to understand why, where, and form who Fraud is happening, and then creating controls and processes...company on technologies that can help prevent and detect fraud quickly. Skills Fraud , Fraud … more
- EchoStar (Englewood, CO)
- …education + 5+ years of experience in a similar role, preferably within fraud detection, operations analysis, or investigation + Experience training and ... eliminate bottlenecks, reduce manual effort, and ensure maximum efficiency in fraud prevention + Designs and maintains comprehensive documentation (eg, SOPs,how-to… more
- Resurgent Capital Services (Greenville, SC)
- …Notice for California Residents - California Privacy Policy (https://www.resurgent.com/ccpa#privacy) Summary: Fraud Investigation Specialist , I are Customer ... be responsible for investigating and resolving disputed accounts with claims of fraud from consumers. Roles & Responsibilities: + Use investigative and analytical… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst/ Fraud Specialist . You will partner with the Fraud team and help protect both our ... and recall while keeping false positives low. + Lead incident response. Coordinate investigations of fraud alerts and chargebacks, ensuring timely resolution and… more
- NANA Regional Corporation (Williamsburg, KY)
- The Training Specialist (TS) works within the Change Department Training Unit and reports to the Training Manager. The TS administers FPU CORE training, memo ... assessments and submitting recommended curriculum updates as needed. The Training Specialist will have ownership of government-mandated training as well as annual… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Banco Popular Puerto Rico (San Juan, PR)
- …PR Company: Popular Workplace Type: On-site Claims Specialist Seasonal Claims Specialist General Description The Fraud Recovery Claim Specialist is ... of claims. + Refers questionable claims or complaints for investigation and settlement to proper units, such as ...investigation and settlement to proper units, such as Fraud , Security, Retail Banking, etc. + Report fraudulent transactions… more
- Ventura County (Ventura, CA)
- …and/or private organizations. Necessary Special Requirements: + One (1) year of fraud investigations involving the auditing of financial records of individuals ... (CFF), Certified Fraud Examiner (CFE), or Certified Fraud Specialist (CFS). Desired: + Experience as...UPJ, UPT, UWS 01 Describe your experience working with fraud investigations in auditing of financial records… more
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