- Deloitte (New York, NY)
- …undertake independent investigations, the individuals will be part of a team performing fraud specialist procedures where they will assist in: + Evaluating the ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist , you will be responsible for reviewing high-risk clients and transactions identified through ... fraud defense programs, ensuring repeat offenders are properly identified...and high-risk transactions are prevented. You will handle inbound fraud concerns and escalations reported through clients and internal… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a detail-oriented Fraud Specialist to join our team in Rochester, New York. In this long-term contract role, you will play a ... pivotal role in safeguarding our organization and clients from financial crimes, fraud , and related risks. This position requires a proactive and analytical… more
- Enterprise Bank & Trust (St. Louis, MO)
- …supporting our communities.** **Together, there's no stopping you!** **Job Title:** Electronic Banking Fraud Specialist I (Remote Eligible: AZ, KS, MO, NM, TX) ... and Responsibilities:** + Conduct timely investigations of all electronic banking fraud , including online banking compromise, Zelle, bill pay, ACH, Wire, internal… 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
- City National Bank (Los Angeles, CA)
- …* 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
- Citigroup (Jacksonville, FL)
- …Strategies + Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- JPMorgan Chase (Tempe, AZ)
- …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
- Santander US (MA)
- Specialist , Claims & Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist Intermediate-C** **onsumer Loan** you will ... 7am-8 pm CS** **T** **What** **you'll** **do:** + Demonstrates a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- Citizens (Riverside, RI)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… 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
- 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 ... activities may change from time to time. 1. Analyze and decision multiple Fraud Solution Service Delivery related cases or alert types. 2. Utilize banking systems… more
- KeyBank (Brooklyn, OH)
- …ET & either Saturday OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to the bank by detecting and ... preventing fraud . We execute using a proactive strategy of fraud detection, protecting both the bank and customer while providing shareholder value. **Purpose:**… 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 ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- Federal Reserve Bank (Boston, MA)
- …of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced ... insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud ...in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating… 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 ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance & Control Specialist manages a portfolio of governance and control activities for moderately ... management experience + Process improvement & issue tracking + Understanding of fraud and investigation related terminology and practices + Experience working with… more
- Lumen (Des Moines, IA)
- …Role** This customer facing position is part of the mandated 7x24x365 Fraud Center. This position monitors, detects, and investigates fraudulent activity on the ... Lumen network using various systems and tools. Conducts in-depth fraud investigations and calling pattern analysis to protect Lumen revenue. Performs root-cause… more
- New York State Civil Service (Albany, NY)
- …using their expertise to assist in the investigation of providers for potential fraud .The Investigative Specialist 1/Trainee 1/Trainee 2 will function as a ... Agency Medicaid Inspector General, NYS Office of the Title Investigative Specialist 1/Trainee 1/Trainee 2 Occupational Category Other Professional Careers Salary… more
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