- Vantive (Deerfield, IL)
- …Spending AccountsEducational Assistance PlanAbility to work overtimeYour teamThe Customer Specialist provides superior service to external customers and internal ... of your request along with your contact information. Form LinkRecruitment Fraud NoticeVantive has discovered incidents of employment scams, where fraudulent parties… more
- 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 ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- RELI GROUP INC (Baltimore, MD)
- …is seeking a detail-oriented Data Analyst / Business Activity Monitoring (BAM) Specialist to support the Information Security and Privacy Services (ISPS) under the ... and Partner Program Integrity across the ACA and NST systems. The BAM Specialist will develop and manage dashboards, analyze usage patterns, identify anomalies, and… more
- Greatwide Truckload Management LLC (Langhorne, PA)
- …where you can make a meaningful impact? We're looking for a dedicated Collections Specialist (known internally as Collector) to join our team in Langhorne, PA. The ... Harbor Matching Paid Vacation 8 Paid Holidays 1 Floating Holiday Identity & Fraud Protection Pet Insurance Paid on a weekly basis! Employee referral bonus program… more
- Monster (Pittsburgh, PA)
- Position Title: Niche - Risk Specialist Sr 1st preference - Pittsburgh Tech Hub 2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote Pittsburgh, ... business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is to get… more
- Monster (Vienna, VA)
- …to Client Identity Access, Authorization, and Authentication (IAM) and Fraud prevention technologies. Provide engineering support for projects and infrastructure ... to client. Responsibilities: Ability to build and engineer IAM and Fraud prevention applications such as ForgeRock, ThreatMetrix, SiteMinder PingFederate components… more
- Bandwidth (Raleigh, NC)
- Voice Fraud Specialist Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps enterprises deliver ... Assist with throttling fraudulent traffic across Bandwidth's Voice Networks. The Voice Fraud Specialist monitors network data, identifies fraudulent activity and… 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 ... 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
- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent… more
- TEKsystems (Overland Park, KS)
- Now Hiring: Fraud Operations Specialist I (Entry-Level) | Hybrid in Overland Park, KS About the Company: Join a leading national telecommunications provider ... and thrive in a dynamic setting, we encourage you to apply! Position: Fraud Operations Specialist I Location: Overland Park, KS (Hybrid - 3 days onsite, 2 days… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... the prevention of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center… more
- First National Bank of Omaha (KS)
- …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... will provide the support and training to help you become a well-versed Fraud Specialist who can make a big difference to our customers' financial lives. **About… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… 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 services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
- Discover (Houston, TX)
- …+ Assists with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with fluid, ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I 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
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
- DoorDash (Tempe, AZ)
- …customers from bad actors. About the Role The Fraud team is looking for a Fraud Operations Specialist to reduce the cost of fraud and identify new ... vectors of abuse across the DoorDash Platform. As a Fraud Operations Specialist at DoorDash, you will play a crucial role in ensuring the integrity of our… more
