- National Credit Union Administration (Alexandria, VA)
- …and requirements pertaining to credit union operations for the purpose of reducing fraud risk and loss to the Fund. Devise a system of continuing analysis ... in the Office of Examination and Insurance. This position serves as a CUE ( Fraud and Risk Analysis Specialist ). Responsibilities As a CUE ( Fraud and … more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations - East Providence, RI East Providence, United States of America Responsible for the day-to-day operations of the ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... operations , payments processing, and trade and lending operations , while identifying and mitigating risk throughout...adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing … more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing ...operations . + Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- Randstad US (Charlotte, NC)
- fraud review specialist . + charlotte ,...Processing + Claims + Research + Investigation + Certified Fraud Examiner + Banking Operations Qualifications + ... job details Join our team as a Deposit Transaction Fraud Review Specialist ! We are seeking individuals...informed decisions to ensure the integrity of our banking operations . If you have excellent investigative skills and enjoy… more
- Woodforest National Bank (The Woodlands, TX)
- …or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I -...or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking… more
- DISH Network (El Paso, TX)
- …voice and chat interactions. **Job Duties and Responsibilities** The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating ... GenMobile. **Department Summary** As a part of Customer Experience Operations (CXO), the Field Operations team is...experience in a call center environment preferably focused on fraud detection, risk management, or a related… more
- JPMorgan Chase (Plano, TX)
- …Software, or other programming languages. This is the team for you. As a **Merchant Fraud Operations - Fraud Associate** in Corporate and Investment Bank at ... You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric,… more
- Synchrony (Stamford, CT)
- …closely with cross-functional teams, including risk management, cybersecurity, and operations , vendors to align fraud prevention efforts with broader ... organizational goals. + Support Fraud Operations and support the production of...Fraud Examiner (CFE) + Certified Anti Money Laundering Specialist (CAMS) **Grade/Level: 12** The salary range for this… more
- Citigroup (O'Fallon, MO)
- …**\#CustomerSupport** **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Ofallon ... people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level...is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Citigroup (San Antonio, TX)
- …\#CustomerSupport **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio ... Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level...is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Commerce Bank (Kansas City, KS)
- …$20.45 - $23.80 (Amount based on relevant experience, skills, and competencies.) The Retail Operations & Risk Specialist will support the branch networks ... Regional Retail Banking Managers. About This Job The Retail Operations & Risk Specialist is...orders and buyback + Review and process Retail Check Fraud Packets + Complete Retail account closure request by… 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 ... growth area for Amazon. Amazon is looking for a Risk Specialist that has a background in...Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns… more
- Wells Fargo (Chandler, AZ)
- …initiatives and improvement efforts. **Required Qualifications:** + 2+ years of risk management, business controls, quality assurance, business operations , ... prevention or claims experience. + Knowledge and understanding of Financial Crimes Risk Management (FCRM). + Certified Anti-Money Laundering Specialist (CAMS). +… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...into robust, innovative solutions that integrate seamlessly into Vanguard's operations , thereby elevating our security posture and fraud… more
- Regent Bank (Tulsa, OK)
- Summary: The Bank Operations Specialist III, as a member of the Operation Team that supports the processing of all bank's transaction channels, is responsible ... bank operational duties in a high-volume deadline-driven environment. The FinTech Operations Specialist interacts with various bank personnel and FinTech's… more
- SMBC (Phoenix, AZ)
- …journey to deliver an exciting concept of evolved banking. **SUMMARY:** The Bank Operations Specialist - Pending Applications Support is responsible for high ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...Previous experience as a bank teller, customer service representative, fraud analyst, risk analyst, **EOE STATEMENT** We… more
- USAA (Tampa, FL)
- …Come be a part of what makes us so special! As a dedicated Payment Operations Specialist , you will protect the financial interest of USAA by processing, ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + High… more
- Amazon (Atlanta, GA)
- …team in a huge growth area for Amazon. Amazon is looking for a Escalation Specialist that has a background in transportation, risk management and data driven ... Description Amazon - Middle Mile is seeking a Escalation Specialist to identify and analyze root causes, trends of...Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns… more
- Bank of America (Dallas, TX)
- …Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...verify key controls within the sanctions screening technology and operations teams. + Evaluate and manage monitoring objectives and… more