- City National Bank (Newark, DE)
- …Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially ... adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing ...in high-volume, high risk (large dollar) department. + Performs fraud alert review activities by following standard… more
- City National Bank (Newark, DE)
- … SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially ... resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and internal… 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 ... intake for Reg E and Reg Z dispute and fraud cases for all card products + Review...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts for fraudulent activity and take… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... of fraud policies, processes, and systems as well as shares...the appropriate format. + Initiates contact with members to review suspicious activity; and if necessary, takes appropriate actions… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations - East Providence, RI East Providence, United States of America Responsible for the day-to-day operations of the company's ... implications for the company. Essential Functions/Responsibility Statements: Analyzes current fraud trends and provide input into rules and parameters. Develops… more
- Randstad US (Tempe, AZ)
- fraud claims specialist . + tempe , arizona + posted april 19, 2024 **job details** summary + $19.99 - $20 per hour + temp to perm + no requirements + category ... backend/financial services professional looking to secure a role within fraud ? If so, this is a great opportunity to...be using various systems and screens to gather information, review and analyze information, and document findings they come… 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 ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues,… more
- ICF (Reston, VA)
- …who we are and what we do._** **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information sharing, ... Description **Elder Fraud Hotline/Case Management Specialist -Victim Services**...to ICF project teams and assist with development and review of deliverables. **We are open to supporting 100%… more
- State of Massachusetts (MA)
- …available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding ... laws, rules and regulations. Primary program areas include specialized analysis and review of fictitious employers' schemes, organized fraud , stolen identities… more
- Woodforest National Bank (The Woodlands, TX)
- …and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud trends and complete common point of purchase analysist and ... of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative and customer… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...diploma or equivalent This job description provides a high-level review of the types of work performed. Other job-related… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services or Senior level job and contemplates a ... or customer the reason why an item is being flagged for further review and upon confirmation of fraud , next steps in an attempt to recover the funds + Perform… more
- DISH Network (El Paso, TX)
- …voice and chat interactions. **Job Duties and Responsibilities** The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating ... activations and existing customer upgrades and adding additional lines. Wireless Fraud Care Specialists will provide real-time and ongoing monitoring and management… more
- Citizens (Medford, MA)
- Description As a Fraud Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at ... you inside our department and within other business areas. Primary Responsibilities + Review Claims - Responsible for reviewing claims filed by customers for … more
- TD Bank (Jacksonville, FL)
- … Fraud Business Intelligence Analyst** also known at TD Bank as **The Fraud Business Strategy Specialist ** is responsible for creating reports and dashboards ... for our various different partners across the US Fraud division while using various tools such as: SAS,...monthly business partner loss/operational performance updates and participate in review sessions + May be responsible for the day… more
- M&T Bank (Bridgeport, CT)
- …our Bridgeport Center location in Downtown Bridgeport, CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and ... account activity in near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm** This role is a… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... management of model risks related to the implementation and use of Fraud , Financial Crimes and Surveillance models. This position requires strong risk management… 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
- Huntington National Bank (Columbus, OH)
- …States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and ... statistical and AI & ML models and quantitative frameworks spanning BSA/AML, fraud , marketing credit and compliance as they arise within the organization. The… more