- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... of fraud policies, processes, and systems as well as shares...an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do not type… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist , you will, within defined guidelines and ... year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge...an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do not type… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist -Mid-level you will within defined guidelines and framework, ... Opportunity** **What you'll do:** + Leverages a variety of fraud management tools and systems to identify and investigate...an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do not type… more
- 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 ... products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,...applications at Regions are accepted electronically through our career site for a minimum of five business days from… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry...duties may be assigned as required. n **Train on site / Home Office Program** **This position requires you to ... also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...complete training on site in Jacksonville Fl. After training, you may have… more
- Citigroup (Jacksonville, FL)
- …Strategies + Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing ... **Train on site / Home Office Program:** **This position requires you...also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as… more
- JPMorgan Chase (Westerville, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will receive...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- JPMorgan Chase (San Antonio, TX)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist II in Fraud , you will receive...on eligibility. These benefits include comprehensive health care coverage, on- site health and wellness centers, a retirement savings plan,… more
- American Express (Phoenix, AZ)
- …How will you make an impact in this role? The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...role as Senior Assistant Attorney General - Civil Litigation Specialist , you will have the opportunity to: + Supervise… more
- DXC Technology (York, PA)
- **Job Description:** **Description** : + Provides on- site field support to customers including installation, and servicing and repairing systems and equipment. ... meeting rooms. **Work Environment** + Office/Plant environment - 100% on- site + Ability to stand or walk for several...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and… more
- Amazon (Atlanta, GA)
- Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and… more
- Amazon (San Diego, CA)
- Description We are looking for an experienced security industry specialist with background in risk, digital fraud , compliance, or cyber investigations with ... relevant risk management, fraud , or compliance industry experience and advanced technical (cybersecurity, crypto, security engineering, etc.) or data analysis skills… more
- Regions Bank (Hoover, AL)
- … **Preferences** + Bachelor's degree in a related field + Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification ... system. **Job Description:** At Regions, the Corporate Security Case Development Specialist performs enhanced due diligence on reports of potentially suspicious… more
- Sportsman's Warehouse (UT)
- …length while protecting the Company's assets. By proactively identifying theft and fraud situations, the Corporate Surveillance Specialist maintains a strong ... Loss Prevention Corporate Surveillance Specialist Corporate , UT Apply Now! Details ID:...& Volunteer Life Insurance + Employee Assistance Program + On- site Gym Facility + Employee Appreciation Activities Join us,… more
- American Express (Phoenix, AZ)
- …Join Team Amex and let's lead the way together. The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …core values by staying **True to Life.** **Job Description** The Sr. Specialist , Governance, Risk, and Compliance (GRC) Compliance Internal Investigations will play ... years of experience in investigations, internal control monitoring and testing, or fraud investigations is required. + Other Considerations: Must be willing to… more
- MyFlorida (Tallahassee, FL)
- OPS EMPLOYMENT PROGRAM SPECIALIST - 40099708 Date: May 16, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 829460 Agency: Commerce Working Title: OPS EMPLOYMENT PROGRAM SPECIALIST - 40099708 Pay Plan: Temp Position Number: 40099708 Salary: $20.70 Hourly… more
- Amazon (Colorado Springs, CO)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... in a designated building. The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in supporting the Operational… more