- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation ... and assisting in sight drafts that are potentially fraudulent in nature. Fraud Investigation + Be able to knowledgeably review, investigate and process disputes… more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... solutions.** + Understand the techniques, tools, and procedures used by cyber fraud actors. + Familiarity with digital investigation , data management, and… 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...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … 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...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … more
- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play...the ability to document clear and detailed comments regarding investigation results. + Interactions with external customers, department colleagues… more
- BMO Financial Group (San Ramon, CA)
- …expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the intersection of advanced ... analytics requests from Fraud Strategy and Operations, Fraud Intake & Investigations and other stakeholders...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Uses… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… 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....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… 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 ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...and Veteran **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- USAA (San Antonio, TX)
- …and fraud prevention in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- KeyBank (Amherst, NY)
- …and independently. + Microsoft Office / Windows Experience + Experience in Fraud Investigations preferred COMPENSATION AND BENEFITS This position is eligible ... supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area… more
- ICF (Reston, VA)
- …next career. ICF-together for tomorrow. **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information ... Description **ON-CALL Elder Hotline/Case Management Specialist -Victim Services** **Working at ICF** Working at...hotline serving older Americans who have been victims of fraud . You will also provide training and technical assistance… more
- Lumen (Indianapolis, IN)
- …activity on the Lumen network using various systems and tools. Conducts in-depth fraud investigations and calling pattern analysis to protect Lumen revenue. ... the future. **The Role** This customer facing position is part of the mandated 7x24x365 Fraud Center. This position monitors, detects, and investigates fraudulent… more
- SMBC (Atlanta, GA)
- …potential risks effectively. + Stay current with regulatory requirements related to fraud investigations and SAR filings, ensuring all activities meet legal ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with… more
- Allied Universal (Framingham, MA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Fargo, ND)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Capital One (Richmond, VA)
- …+ Experience with Google Sheet and Excel formulas + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification + Business ... Sr. Risk Specialist As a Sr. Risk Specialist ...are highly motivated AML professionals with excellent financial crime investigation , process management, database management and communication skills. They… more
- Amazon (Tempe, AZ)
- …an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber investigations who also have advanced data ... discipline. * 3+ years of relevant industry experience in risk or fraud investigations , regulatory compliance, ecommerce, analytics, or security * Proficient… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Apr 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 849688 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan:...years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations ,… more
- Bank OZK (Clearwater, FL)
- …instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other ... sources, such as branch personnel or law enforcement. + Conducts moderately complex fraud investigations and link analysis that may include multiple subjects,… more
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