- 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...* FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A ...normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Principal Specialist , Fraud will be responsible for assisting in analyzing data, ... monitoring transactions, and implementing fraud prevention measures to safeguard our company's assets and...best practices is advantageous. + Familiarity with financial systems, payment methods, and e-commerce platforms is a plus. Preferred… more
- USAA (San Antonio, TX)
- …in lieu of degree. + 8 years relevant work experience in payment fraud analysis, risk management specifically related to payments fraud , or financial ... special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you...in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud… more
- Federal Reserve Bank (Boston, MA)
- …Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R), ... their customers with the ability to send and receive payments any time, any day, and have full access...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … 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
- City National Bank (Newark, DE)
- * PAYMENTS CLAIM SPECIALIST * WHAT IS THE OPPORTUNITY? The Payment Claims Specialist is responsible for the investigation and processing of payment ... are processed timely and accurately. In addition to other fraud department functions as assigned by management, which may...reviews, identification of miss/near miss opportunities etc. A successful Payment Claim Specialist will be able to… more
- RELX INC (Alpharetta, GA)
- Are you highly experienced in the field of digital payments and disbursements? Do you specialize in US government markets? About the Business LexisNexis Risk ... role reports directly to the Director of Strategy for Payment Solutions About the Role This position is responsible...expansion of their serviceable available market (SAM) within our Payments solution segment. They will do this by way… more
- American Airlines (Dallas, TX)
- …balance transfers, adding/removing/updating authorized users, and conducting dispute or fraud investigations + Review charged-off credit card accounts and process ... support requests + Perform credit card closures and ensure accuracy of payments and final balances + Utilize several third-party applications daily for research… more
- Regions Bank (Birmingham, AL)
- …Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments , etc.) are ideal, ... towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment… more
- Amazon (San Diego, CA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...connections to uncover process and technology gaps to prevent fraud across Amazon stores worldwide. To be successful, the… more
- Amazon (Tempe, AZ)
- …Special Projects & Investigations team is looking for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber ... customer-centric company. We catch bad actors and stop online fraud . It's fun. It's hard. It matters. We are...compensation company. Dependent on the position offered, equity, sign-on payments , and other forms of compensation may be provided… more
- City and County of San Francisco (San Francisco, CA)
- …Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance. In addition, the position provides key support in ... 26th, 2025 + Compensation Range: $99,996.00 to $121,524.00 (Program Specialist - 2913 (https://careers.sf.gov/classifications/?classCode=2913&setId=COMMN) ) + Please note that… more
- Fiserv (Coral Springs, FL)
- …and work experience **What would be great to have:** + Experience in payments /financial domain + Understanding of Payment Landscape within Credit Risk functions ... innovators - find your future at Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a way that moves the world. We… more
- State of Michigan (Detroit, MI)
- Regulation Specialist 13 - Criminal Investigations Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4929845) Apply Regulation Specialist 13 ... and analysis and conducts specialized investigations involving identity theft, fraud , money laundering and collusion with the primary focus...No 14 Are you current on the filing and/or payment of all federal and state taxes? + Yes… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Position Summary** The Meeting Planning Operations Specialist supports the execution and administration of corporate meeting and events and HCP programs ensuring ... of HCP events, ensuring logistics run smoothly. + Support venue contracting, payment processing, and event documentation for HCPs and attendees. + Ensure all… more
- City National Bank (Newark, DE)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
- Molina Healthcare (Bellevue, WA)
- …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical providers. This position uses information from… more
- Middlesex Savings (Westborough, MA)
- …You will be working on-site in Westborough, MA.** **Overview** The Contact Center Specialist I is a key role focused on providing exceptional service through various ... communication channels, including phone and email. The specialist is expected to be highly proficient in processing...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management, technical, and analytical skills to identify, mitigate, and prevent ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance, etc. with a strong… more
- Air National Guard Units (Tyndall AFB, FL)
- Summary This National Guard position is for a SUPV IT SPECIALIST (PLCYPLN) (TITLE 32), Position Description Number D1563PFL and is part of the FL HQ 101 AOG, ... National Guard. Responsibilities As a SUPV IT SPECIALIST (PLCYPLN) (TITLE 32), GS-2210-13, you will manage, plan,...level oversight of programs used to monitor and eliminate fraud , waste, abuse and mismanagement. Supports audit programs within… more