- Deloitte (Grand Rapids, MI)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... 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
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal teams… 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
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… 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 ... for some roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates a wide range of factors that are considered… more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Customer Service Specialist ** **Draper, Utah | Onsite | $20/hr** Join a fast-paced operations team protecting customers and the organization from ... fraud . You'll handle phone and chat inquiries, assist identity...Handle customer inquiries via phone and chat, investigating potential fraud * Place holds on accounts and take action… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... 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
- 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
- Citizens (Medford, MA)
- …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
- Truist (Wilson, NC)
- …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
- Insight Global (Hoover, AL)
- Job Description This position will be dedicated to protecting banking clients from fraud and scams. As a Fraud Prevention Call Center Representative, you'll play ... a critical role in safeguarding customers by verifying suspicious payment activity flagged by trusted third-party systems via Phone. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Vanguard (Malvern, PA)
- …owners, Enterprise Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop ... The Head of Fraud Risk & Investor Protection is a pivotal...will be responsible for developing, operationalizing, and scaling comprehensive fraud , privacy, and investor protection frameworks in close partnership… more
- Citizenship and Immigration Services (Bloomington, MN)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will play a key ... role in overseeing and managing the sites asset management requirement and supporting the development and implementation of the sites continuity plan to maintain operational efficiency and preparedness. Responsibilities Organizational Location: This position… more
- SolomonEdwards (Concord, NH)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Allied Universal (Burlington, WA)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Kemper (Pomona, CA)
- …digital photo/document metadata and using the internet/social networking for investigative purposes. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law ... of complex, large loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These investigations may include… more
- Kemper (Doral, FL)
- …and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer,… more
- Allied Universal (Schenectady, NY)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their… more