- 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 ... work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process improvements and operations communications… 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 ... internal and external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a clear, concise,… more
- Allied Universal (Houston, TX)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... 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
- 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 ... is seeking driven individuals to join their team as Fraud Support Specialist In this role, you...in Microsoft Word, Excel, PowerPoint, and Outlook Preferred: + Associate or Bachelor's Degree + Experience in a financial… 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
- 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...Required high school degree or equivalent. + Preferred completed associate degree or above. Hours & Work Schedule +… 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
- 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 ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple...Required high school degree or equivalent. + Preferred completed associate degree or above. Hours & Work Schedule +… more
- Allied Universal (Billings, MT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- Fiserv (Pittsburgh, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute ... make a real and direct impact on peoples' lives! As a Fraud & Dispute Specialist , you will provide support of Fiserv clients' card portfolio chargeback programs… more
- M&T Bank (Amherst, NY)
- …activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the real-time ... fraud detection system and other reporting sources and complete...related duties as assigned. **Education and Experience Required:** + Associate 's degree, OR in lieu of a degree, a… more
- BECU (WA)
- …with additional hours as necessary **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) certification + ... regarding BECU Benefits can be found here . **_IMPACT YOU'LL MAKE:_** As a Fraud Investigator at BECU, you'll be at the forefront of safeguarding our members and… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) ... Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified… more
- Capital One (Richmond, VA)
- West Creek 7 (12077), United States of America, Richmond, Virginia Associate Legal Specialist , Litigation The Legal Department's Litigation Team is seeking an ... Associate to assist in managing litigation matters. The position...+ Analyzing complaints, significant matters, motions, discovery, disputes, and fraud claims + Performing research to independently gather internal… more
- Navy Federal Credit Union (Pensacola, FL)
- …and documentation branch of a training team that supports initiatives for Navy Federal's Fraud Operations group. The Summer Associate will be exposed to project ... skills and documentation as they will be supporting our Documentation Specialist 's efforts to maintain our manual. Potential Projects: Training Manual Updates… 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 ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...including Outlook, Word, and Teams Education & Experience + Associate degree in Business Administration or related field or… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... influence/negotiate Knowledge of AML Compliance Program Requirements Understanding of fraud (scenarios, terminology, techniques) **Diversity, Equity, Inclusion & Equal… more
- State of Michigan (St. Joseph, MI)
- Eligibility Specialist /Assistance Payments Worker 8-11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3777954) Apply Eligibility ... Specialist /Assistance Payments Worker 8-11 Salary $46,217.60 - $67,288.00 Annually...+ Yes + No 02 Do you have an associate 's degree or higher? (Please attach a copy of… more
- State of Michigan (Big Rapids, MI)
- Eligibility Specialist /Assistance Payments Worker 8-11 - Mecosta Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3778951) Apply Eligibility ... Specialist /Assistance Payments Worker 8-11 - Mecosta Salary $46,217.60 -...High School + High School + Some College + Associate 's + Bachelor's + Master's + PhD 04 From… more
- M&T Bank (Bridgeport, CT)
- …higher management in reviewing Bank products to determine internal and external fraud potential. + Maintain thorough working knowledge of Bank-wide office procedures ... learning their practices, procedures and policies to identify gaps and potential for fraud . + Review suspicious activity in regular fraud detection reports and… more