- Collectors Holdings, Inc. (New Castle, DE)
- …Seattle, Hong Kong, Paris, Shanghai, and Tokyo. We're looking for a Quality Control Specialist who will work out of The Collectors Vault. They will help conduct ... for each department. This role will partner with the operations team to assure all products are received and...or one of our business units. This type of fraud can be carried out through false websites, through… more
- ManpowerGroup (Overland Park, KS)
- Our client is seeking a Fraud Operations Specialist to join their team. As a Fraud Operations Specialist , you will be part of the Fraud ... a proactive approach, which will align successfully in the organization. **Job Title: Fraud Operations Specialist ** **Location: Overland Park, KS** **What's… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or… more
- Citizenship and Immigration Services (Lees Summit, MO)
- …defense against illegal foreign infiltration and fraud . As a Supervisory Operations Support Specialist (Section Chief), you will provide technical and ... administrative supervision to Operations Support Specialist personnel and provide advice and guidance to managers, supervisors, and employees on a wide range of… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- TEKsystems (Lake Elmo, MN)
- TEKsystems currently has a Fraud SPecialist opportunity available with our Financial client near Lake Elmo, MN. Candidates must have fraud experience and SAR ... and fraudulent activities on company's customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types… more
- Woodforest National Bank (The Woodlands, TX)
- …and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative… 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 ... the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position...working knowledge of credit and bank card products and operations , collections and customer service. . Basic knowledge of… more
- TEKsystems (Lake Elmo, MN)
- Key Requirements: + Experience in fraud investigations + Strong SAR (Suspicious Activity Report) writing skills + Familiarity with UCC 3 & 4, Reg CC, Reg E, BSA/AML, ... activity across various payment channels (eg, Zelle, bill pay, check/deposit fraud , account takeover) + Knowledge of deposit account ownership and financial… more
- TD Bank (Wilmington, DE)
- …Business Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is seeking an experienced, ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- SMBC (Sacramento, CA)
- …Unit, focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual ... the highest standard of accuracy and thoroughness. * Collaborate effectively with the Fraud Operations team to review and prioritize escalated cases for… more
- Vanguard (Malvern, PA)
- …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions...innovation within the organization and coordinate across business, technology, operations , and compliance to align in generating ideas and… more
- Bank OZK (Little Rock, AR)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Edward Jones (Tempe, AZ)
- …banking operations , risk management, investigations, forensic accounting, business, finance, fraud or anti-money laundering a plus. + Must have strong working ... knowledge of major Operations and Compliance functions, specifically the movement of funds...internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud Investigator ... Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit ("MFANU"). The MFANU is crucial to preventing and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …1:00-10:00 PM with flexibility to potentially cover earlier shifts. **Summary:** The ACH Operations Specialist manages the daily processing windows of ACH file ... processing. In addition, the ACH Operations Specialist manages all processing exceptions, batch... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Guardian Life (Bethlehem, PA)
- …& Empower) in Individual Markets Life & Disability, you are at the heart of business operations . To be successful in the CARE Specialist role you must thrive as ... motivated individual to join our team as a Care Specialist . + In this role, you will be the...multiple lines of business, and with understanding operational and fraud controls and their importance in mitigating risk and… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - 60060348 Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862166 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - 60060348 Pay Plan: Career Service… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified … more
