- 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 ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...fraud detection tools, models, and third-party communications in investigation and review of potential fraudulent activity. + Resolve… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation ... and assisting in sight drafts that are potentially fraudulent in nature. Fraud Investigation + Be able to knowledgeably review, investigate and process disputes… 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...banking operations. + Minimum 2 years of experience in fraud investigations , disputes, and /or fraud … more
- City National Bank (Newark, DE)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE... related functions + Minimum 5 years experience in fraud investigations **Skills and Knowledge** + Must… 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...or GED required + 1-2 years of experience in fraud prevention or investigations + Strong customer… more
- Umpqua Bank (Tigard, OR)
- Customer Fraud Resolution Specialist Corporate Risk Tigard, Oregon Coeur d Alene, Idaho Lakewood, Washington Roseburg, Oregon **Description** **About Us:** ... goal of one callresolutionachieving established service standards. + Perform other Corporate Investigation or fraud related duties as assigned. + Demonstrates… 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 ... - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple...- 1 year or more of banking and/or claims investigations experience. + Adaptability - Ability to thrive in… more
- TD Bank (Greenville, SC)
- …the on-going development of the Underwriting Staff + Conducts credit investigations and analyzes financial information pertaining to relationships with Commercial ... analysis of a guarantor's financial position through a thorough investigation of personal financial statements, understanding any contingent liabilities,… 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 ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… 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, ... fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on...with internal and external partners to complete and document investigation processes , identify process improvements , and help… more
- BECU (WA)
- …impact. **_WHAT YOU'LL DO:_** + **Investigate Fraudulent Activity:** You will manage fraud investigations , using internal systems and interviewing members to ... new account fraud . Using your skills and knowledge, you'll conduct investigations that go beyond just following steps-each case you resolve contributes to… more
- Bank of America (Dallas, TX)
- …that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes within a large ... Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Experience… more
- Bank of America (Atlanta, GA)
- …that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes within a large ... Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified Fraud Examiner (CFE) + Proficiency… more
- Allied Universal (Houston, TX)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Charles Schwab (Omaha, NE)
- …the status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role within the ... Fraud Investigations (FI) group of the Financial...Crimes Investigators (IAFCI) is supported and encouraged + Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist… more
- Allied Universal (Billings, MT)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Amazon (San Diego, CA)
- …an experienced Security Industry Specialist within the fields of risk, digital fraud , compliance, or cyber investigations who also has technical and data ... and using large data sets to identify patterns of risks, performing comprehensive investigations of potential abuse, writing reports to describe the results of the … more
- Amazon (Seattle, WA)
- …we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with...- 2+ years of Amazon experience - Experience in fraud and risk investigations and/or product authentication… more
- MyFlorida (Tallahassee, FL)
- …or university. Two (2) or more years of full-time experience conducting investigations of employee misconduct; fraud ; waste; program abuse; mismanagement; ... Active certification as a Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified… more
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