- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process improvements and operations communications for… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Fraud Specialist M-F 9a-6p LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, fraud ,...of specialist experience in compliance, investigative work, fraud , or a related field. + Associates Degree or… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...will play an important role in the analysis of fraud trending and will be responsible for communicating … 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
- JPMorgan Chase (San Antonio, TX)
- …solutions - all while ranking first in customer satisfaction. **Job Responsibilities** As a Fraud Specialist IV, you will: + Assist the Fraud Supervisor ... to develop and lead a team of Specialists + Lead by example and coach on key behaviors to drive results + Identify ways to support inclusion and diversity + Effectively prioritize work, and approach problems logically and with good judgment to ensure the… 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 (Check Fraud )** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 11 am- 8pm EST** **WHAT IS THE… 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 ... Retail Fraud Specialist I in the Call Center team at Chase, you will focus on delivering business results by offering options and finding solutions to help our… more
- Comerica (Farmington Hills, MI)
- Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on ... an second line oversight program of the Fraud Risk across Comerica in alignment with ORM framework...Management Lifecyle and will require a broad understanding of fraud risk across multiple business products (Retail, Commercial and… more
- City National Bank (Newark, DE)
- ** 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
- PrincePerelson & Associates (Salt Lake City, UT)
- **Job Opportunity: Fraud Customer Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking ... services industry, is seeking driven individuals to join their team as Fraud Support Specialist In this role, you will: + Protect customer accounts by… more
- Umpqua Bank (Tigard, OR)
- Customer Fraud Resolution Specialist Corporate Risk Tigard, Oregon Coeur d Alene, Idaho Lakewood, Washington Roseburg, Oregon **Description** **About Us:** ... **About the Role:** Providesassistance tocustomers' and internal business units following a fraud event on a bank account, ensuring a high level of customer… more
- ICF (Reston, VA)
- … Specialist -Victim Services** **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information ... of a nationwide hotline serving older Americans who have been victims of fraud .You will also provide training and technical assistance for federal, state and local… more
- Citizens (Pittsburgh, PA)
- 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 ... Review Claims - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications 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
- JPMorgan Chase (San Antonio, TX)
- …experiences that cultivate long-lasting relationships. As a New Hire Lead in Fraud and Customer Protection Services, you will report to the Performance Development ... + Primary training lead in collaboration with Training Organization for delivery of specialist new hire content. + Perform as a subject matter expert in and… more
- TD Bank (Greenville, SC)
- …The Commercial Credit Underwriter III analyzes, underwrites and may act as the final decision authority on commercial loan applications while following sound lending ... practices, policies and procedures. The Commercial Credit Underwriter III ensures compliance with established underwriting guidelines, quality and production guidelines, as well as Federal Banking Regulations and Government Reporting requirements. Responsible… 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
- Discover (Riverwoods, IL)
- …issues within the day-to-day role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at the forefront of protecting the ... United States on a full-time basis._** Job Overview Responsible for providing fraud support to internal and external partners and customers. Communicates the… more
- Zelis (FL)
- …the appropriate actions to take to protect Zelis and its clients. The Fraud Specialist takes proactive measures to prevent losses, analyzes suspicious activity, ... Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS… more
- City National Bank (Newark, DE)
- …system to compile and track performance at team and individual level + Coach Fraud Specialist team to successfully deliver a premier client experience through ... ** Fraud Quality Review Analyst** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting… more