- SHAZAM (Chickasha, OK)
- Fraud Specialist - Call Center ($20/hr plus a $1,000 signing bonus) Location Chickasha, OK Job Code 863 # of openings 9 Apply Now ... call center professionals who can help identify and reduce fraud to protect cardholder accounts and minimize financial risks...of duties. You will acquire a comprehensive understanding of fraud case management through our fraud detection… 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 I in Fraud , you will research digital Fraud alerts while regularly making outbound calls to verify information you are seeing on alerts. By… 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 I in Fraud , you will receive... Specialist I in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… 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** **Hybrid Schedule...** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days in office-...4pm - 1am EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review… 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 OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as… more
- MyFlorida (Tallahassee, FL)
- FRAUD SUPPORT SPECIALIST - 72004152 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32303 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, ... . Requisition No: 826267 Agency: Management Services Working Title: FRAUD SUPPORT SPECIALIST - 72004152 Pay Plan: Career Service Position Number: 72004152… more
- State of Massachusetts (MA)
- …available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding ... **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist * **Location:** *Massachusetts-CPC - Boston 100… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... of the compensation range for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates a wide range of factors that are… more
- VF Corporation (Appleton, WI)
- …Fraud E-Commerce** **: Become the Newest Member of the VF Family** The Fraud Specialist reviews and researches brand website consumer orders for potential ... fraudulent behavior. The Specialist will investigate further if needed and recommend courses...further if needed and recommend courses of action. The Specialist will review and respond to chargeback transactions to… more
- Fannie Mae (Plano, TX)
- …other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigation - Multifamily Specialist role will offer you the ... will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Citizens (RI)
- Description The Fraud Operations Senior Specialist is a customer service role within our Card Fraud Operations Call Center. This role is responsible for ... of data and/or documentation which may include customer data and/or review for fraud /risk activities + Managing competing priorities in an accurate and timely manner… more
- USAA (San Antonio, TX)
- …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...as a subject matter expert on a variety of fraud management tools and systems used to identify and… more
- ICF (Reston, VA)
- Description **Elder Fraud Hotline/Case Management Specialist -Victim Services** **_ICF is a mission-driven company filled with people who care deeply about ... simply who we are and what we do._** As **Elder Fraud Hotline/Case Management Specialist ** you will perform a range of case-management, information sharing,… 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 ... by law or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The… more
- Bridgestone Americas (Brook Park, OH)
- …and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) ... risk transactions + Successfully communicate both verbally and in writing with fraud victims, retailers, law enforcement, and regulatory agencies + Responsible for… more
- TEKsystems (Richardson, TX)
- …how and when to identify a SAR is warranted. The Managed Services Fraud Investigations Specialist is directly responsible for the evaluation and decision ... Description: The Managed Services Investigations Specialist is responsible for conducting initial investigations of...and to identify relationships, and processes that pose a fraud risk. This role performs complex research and analysis… more
- Citizens (Pittsburgh, PA)
- Description Our Fraud Detection group is one of our most critical departments at Citizens. Supporting and protecting our customers is of utmost importance. Come join ... This role will review products for the prevention and detection of possible fraud . Specialists are responsible for research and analysis of account activity to… more
- Truist (Charlotte, NC)
- …to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2. ... level management 4. Partner with other teams within Enterprise Fraud Management for extended research needs. 5. Maintain high...to complex problems that result in the reduction of fraud losses, reduction in operating expenses, and/or enhance the… more
- Citigroup (O'Fallon, MO)
- …We are hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing ... also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...well as protecting our client's account and identity. Our Fraud positions start at $20.00 per hour- plus any… more
- Citizens (Glen Allen, VA)
- Description The Fraud Customer Service Center requires the delivery of a superior customer experience, by answering all calls timely and professionally. Speaks ... listens actively, and takes notes to understand the customer's fraud claims. Handles routine customer fraud inquiries...the customer's fraud claims. Handles routine customer fraud inquiries promptly and takes actions to provide customers… more