- 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 ... Customer losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud . Essential Functions + Prevent, investigate, recover potential fraud losses… more
- JPMorgan Chase (San Antonio, TX)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist II in Fraud , you will receive... Specialist II in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… 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** **Hybrid Schedule...** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days in office-...Sat 1pm- 10pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review… 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
- Randstad US (Charlotte, NC)
- fraud review specialist . + charlotte , north carolina + posted april 2, 2024 **job details** summary + $18.99 - $19 per hour + temp to perm + high school + ... referenceAB_4504908 job details Join our team as a Deposit Transaction Fraud Review Specialist ! We are seeking individuals who excel in research-focused roles… 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 ... **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist * **Location:** *Massachusetts-CPC - Boston 100… more
- Randstad US (Charlotte, NC)
- fraud claims specialist . + charlotte , north carolina + posted 5 days ago **job details** summary + $19 - $20 per hour + temp to perm + no requirements + ... backend/financial services professional looking to secure a role within fraud ? If so, this is a great opportunity to...is a great opportunity to join our clients Signature Non- Fraud team! Randstad is looking to hire several … 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 ... and existing customer upgrades and adding additional lines. Wireless Fraud Care Specialists will provide real-time and ongoing monitoring...of customer's identity + Nature and extent of suspected fraud + What offer the customer may receive +… 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 ... of the compensation range for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates a wide range of factors that are… 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** **_ICF is a mission-driven company filled with people who care deeply about… more
- National Credit Union Administration (Alexandria, VA)
- …(NCUA) in the Office of Examination and Insurance. This position serves as a CUE ( Fraud and Risk Analysis Specialist ). Responsibilities As a CUE ( Fraud and ... you will: Develop, update, and revise agency policy and procedures pertaining to the fraud risk program for all federally insured credit unions. Analyze fraud … more
- USAA (San Antonio, TX)
- …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...as a subject matter expert on a variety of fraud management tools and systems used to identify and… 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
- Citizens (Glen Allen, VA)
- …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
- 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 ... by law or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The… more
- Bridgestone Americas (Brook Park, OH)
- …and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) ... risk transactions + Successfully communicate both verbally and in writing with fraud victims, retailers, law enforcement, and regulatory agencies + Responsible for… more
- Truist (Charlotte, NC)
- …to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2. ... level management 4. Partner with other teams within Enterprise Fraud Management for extended research needs. 5. Maintain high...to complex problems that result in the reduction of fraud losses, reduction in operating expenses, and/or enhance the… 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 ... also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as...well as protecting our client's account and identity. Our Fraud positions start at $20.05 per hour- plus any… more
- Citizens (Glen Allen, VA)
- Description The Fraud Customer Service Center requires the delivery of a superior customer experience, by answering all calls timely and professionally. Speaks ... listens actively, and takes notes to understand the customer's fraud claims. Handles routine customer fraud inquiries...the customer's fraud claims. Handles routine customer fraud inquiries promptly and takes actions to provide customers… more
- City National Bank (Newark, DE)
- ** FRAUD TRAINING DEVELOPMENT SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for the development and implementation of training programs. This role will ... create and deliver live fraud -related training materials for clients and all levels of...you will do** + Create, administer, and deliver live fraud -related training materials and programs for external clients and… more