- WSFS Bank (Philadelphia, PA)
- …financial institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist ... of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation...for the investigation and resolution of external and internal fraud cases that may result in a lossThis position… more
- Dexian - DISYS (Roseville, CA)
- Digital Banking Specialist I & II Location: Roseville, CA Job Type: Full-time Description: We are currently seeking talented individuals for the positions of Digital ... Banking Specialist I and Digital Banking Specialist II...Duties for Both Positions Include:Processing online applications and performing fraud prevention checksWorking closely with internal teams to resolve… more
- Russell Tobin & Associates (Green Bay, WI)
- What are we looking for in our Operations Specialist ? A US regional bank holding company is looking to hire an Operations Specialist . Location: Remote, Green ... Assist in the development and presentation of training. Escalate suspected fraud to Financial Intelligence Department and leadership for resolution. Enter… more
- Amerant Bank (Tampa, FL)
- The Client Specialist II position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and ... include calling the customers;Confirm wire(s) with customers, pursuant to fraud alert notifications, where applicable; Prepare minimum balance covenant certificates;… more
- Dexian - DISYS (Charlotte, NC)
- …reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts corrective action plans and participates in change ... support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud Investigations is strongly preferredRecent experience as an AttorneyMust… more
- Amerantbank (Miramar, FL)
- …Bachelor's Degree. ACAMS certification (Certified Anti-Money Laundering Specialist ) preferredMinimum Work Experience Requirements: Five years' experience ... and OFAC requirements, enhanced due diligence matters and knowledge of financial fraud and applicable federal and state laws. Experience in BSA investigations; BSA,… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... a great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In this critical role, you will be responsible for… 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 (Westerville, 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 (Plano, 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. **Job ... Responsibilities:** + Works in a call center environment that requires 100% phone-based customer interaction + Demonstrates excellent communication, negotiation, and decision-making skills, while staying engaged with our customers + Communicates with customers… 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** **Hybrid Schedule:...** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule: 2 Days in office...6pm - 3am EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review… more
- Citigroup (Sioux Falls, SD)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while 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… more
- Citizens (Medford, MA)
- 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
- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to join our Specialized ... be determined during training. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our ... available for this position. **What you'll do:** + Leverages a variety of fraud management tools and systems to identify and investigate suspicious financial and… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge ... of fraud policies, processes, and systems as well as shares...as a subject matter expert on a variety of fraud management tools and systems used to identify and… 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
- American Express (Phoenix, AZ)
- …How will you make an impact in this role? The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while… more
- Insight Global (Johnston, IA)
- …Fielding phone calls from customers that received a notification about a fraudulent charge Understand transaction activity Verify activity with a card holder Identify ... rapid information Verify billing information Quick, clear, and concise, and develop a relationship with customer Shift Times: Fri - Mon 8am to 7pm The pay range for this $18 - $22 We are a company committed to creating diverse and inclusive environments where… more
- Bridgestone Americas (Brook Park, OH)
- …and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) ... risk transactions + Successfully communicate both verbally and in writing with fraud victims, retailers, law enforcement, and regulatory agencies + Responsible for… more
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