- Amazon (Smithfield, NC)
- 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
- H&R Block (CO)
- **557597BR** **Title:** Fraud Specialist - S **What you'll do ** **:** The Fraud Specialist will work within the Field Compliance team to assist in the ... multiple internet tools to conduct investigations. **Posting Title:** Seasonal, Fraud Specialist **Job Family:** Compliance/Govt Relations **WOTC Eligibility… 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
- TEKsystems (Las Vegas, NV)
- Description: Customer Fraud Specialist - will support dating website customer - audit profiles for signs of fraud and report in the system - not responsible ... for formal reporting of fraud - they will review the profile, do some...their best judgement May Be Cross Trained in Billing Specialist : - will receive charge backs from financial institutions… more
- JPMorgan Chase (Columbus, OH)
- …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
- JPMorgan Chase (Columbus, OH)
- …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** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as… 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
- 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
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team. This position will be full time ... a week. + Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing potential fraud … more
- Sharp HealthCare (San Diego, CA)
- …for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a critical ... compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate with the… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... and translate them into operational implications for the company. + Analyzes current fraud trends and provide input into rules and parameters. + Develops and… more
- US Tech Solutions (Rochester, NY)
- **Nice to Have:** + AML + Cyber Security + Fraud Investigation + Fraud Prevention + KYC + Microsoft Programs + Osint **Job description:** + To protect ... organization and its clients from losses resulting from fraud and other elements of financial crime. + Investigate,...of financial crime. + Investigate, remediate, and respond to fraud activity reported by clients and internal business partners.… more
- REI (Seattle, WA)
- …currently accepted at REI. Monitors REI systems for internal/employee fraud activities, including payment transactions, expenses, policy violations, and integrity ... through Saturday.** **Responsibilities and Qualifications** + Reviews REI's transactions for potential fraud and abuse, ensuring minimal impact to the co-op due to… more
- City National Bank (Columbus, OH)
- …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
- 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...roles. This compensation range is for the Customer Support Specialist - BankCard job and contemplates a wide range… 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
- TEKsystems (Las Vegas, NV)
- …- Ability to give helpful feedback. Additional Information You will also train as a fraud specialist . This means you will check profiles for signs of fraud ... TEKsystems is hiring a Customer Quality Assurance Specialist in East Las Vegas! Location: On-site (East...- 4:30 PM Position Overview As a Quality Assurance Specialist , you will help us improve customer service. You… 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: + Manage and… 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 ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
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