- Amazon (Lewisberry, PA)
- Description The Fraud Specialist position is responsible for finding, documenting and maintaining, all Customer/ FBA/Vendor/Retail fraud . They will be the ... and the Fulfillment Center, as well as between the other return centers. The Fraud Specialist position plays an integral role in the return center by stopping … more
- Solvay Bank (Syracuse, NY)
- …exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and the like. + Extended viewing of a CRT screen. Financial Crimes Fraud Specialist I-Monday-Friday 9:00am to 6:00pm LOCATION -- Cincinnati, Ohio 45227 ... 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
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… 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)
- …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 I in Fraud , you will receive... Specialist I 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
- Citigroup (Jacksonville, FL)
- …+ Collaborative team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- Citigroup (Jacksonville, FL)
- …Strategies + Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing ... **SAR / Fraud experience required **After training, you may have...also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as… 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 ... for some roles. This compensation range is for the Customer Support Specialist - BankCard Fraud job and contemplates a wide range of factors that are considered… more
- Citizens (Pittsburgh, PA)
- 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. ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- First National Bank of Omaha (IA)
- …by our customers, our employees and our communities day in and day out. As a Fraud and Disputes Sr. Specialist , you can do just that by helping FNBO customers ... in CST) Non-Exempt/Hourly **THE SPECIFICS** In our 24/7 department, as a Fraud and Dispute Specialist at FNBO, you will be expected to: + Use critical thinking… 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
- TEKsystems (Austin, TX)
- …for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue ... and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will...products and stay up to date on latest product fraud trends. Analyze large datasets to identify meaningful signals… 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
- Sallie Mae (Newark, DE)
- …degree preferred. + Professional certification preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti- Fraud Specialist (CAFS); ... Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). **The Americans with Disabilities Act** _The Americans with Disabilities Act… more
- State of Colorado (Denver, CO)
- …experience in investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you were responsible for ... experience in investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you were responsible for… more
- Federal Reserve Bank (Boston, MA)
- …during the interview process. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced ... insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis techniques, and fraud ...in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating… 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
- Citigroup (San Antonio, TX)
- …+ Tuition Reimbursement + Onsite Daycare + Onsite Fitness Center and more! 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
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...an investment in your future at its core. The Fraud Investigation and Prevention Analyst will execute fraud… more
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