- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will be located in-office ... am-6:00 pm with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze and review trends and customer… more
- Citigroup (San Antonio, TX)
- Resume must be attached for consideration! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... and analysis of account activity to assess levels of risk. The Fraud Detection Sr. Specialist is primarily responsible for fraud review and research of… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the implementation of ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
- JPMorgan Chase (Elgin, IL)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist II in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Tax Fraud Auditor** **Job Class: Revenue Tax Specialist , Intermediate** **Agency: Revenue Department** + **Job ID** : 89315 + **Location** : St. ... Assessors)-MAPE + **Division/Unit** : Income Tax & Withholding / ITW- Fraud &Tax Prof Enforcement + **Work Shift/Work Hours** : Day...to fill multiple vacancies.** As an auditor on the fraud team, you will screen individual income tax, property… more
- Woodforest National Bank (The Woodlands, TX)
- …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 ... Disability and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:**… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… 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
- City of New York (New York, NY)
- …Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases of ... from the members of the Housing Access and Stability team. The Specialist will identify discrepancies between third party systems and participant self-reports to… more
- Wells Fargo (Wilmington, DE)
- …this role:** Wells Fargo is recruiting for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations. ... strategic partner and trusted advisor to the head of the Enterprise Internal Fraud Organization, functioning as a direct report and individual contributor. The role… more
- Executive Office for US Attorneys and the Office of the US… (Denver, CO)
- …and analytical work to support the criminal litigation needs of Health Care Fraud (HCF) investigations and trials for the United States Attorney's Office. Typical ... work assignments will include: Providing technical litigation support to Health Care Fraud (HCF) criminal trial teams in order to facilitate litigation decisions,… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …or similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified Anti-Money ... The Fraud Risk Management (FRM) department independently conducts research...or potentially fraudulent activity that may expose WPCU to fraud risk ensuring actions taken mitigate transaction, regulatory compliance,… more
- SMBC (Sacramento, CA)
- …is a plus. * Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent preferred. **EOE ... where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence Unit,… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist ). + ... due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial… more
- Allied Universal (Tampa, FL)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Citizenship and Immigration Services (Miami-Dade County, FL)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will assist management ... in administering a variety of programs, policies and procedures, provide advice, guidance, and instruction concerning administrative programs that include complex and sensitive issues, and provide excellent customer service. Responsibilities This position is… more
- Allied Universal (Billings, MT)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more