- 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... (5%) 7) Performs other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in managing fraud risk management… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and the like. + Extended viewing of a CRT screen. #LI-MM1 Financial Crimes Fraud Specialist -M-F 9:00 AM-6:00 PM LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... 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 (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
- JPMorgan Chase (Elgin, IL)
- …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
- 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
- First National Bank of Omaha (IA)
- …be either remote or in office at 1601 Dodge Street Omaha Nebraska 68197. As a Fraud and Non- Fraud Specialist at FNBO, you will be expected to: Communicate ... We will provide the support and training to help you become a well-versed Fraud and Non- Fraud Specialist who can make a big difference to our customers'… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast ... analysis and insightful reporting and forecasting of both 3rd and 1st party fraud . The Fraud Business Strategy Specialist will manage a portfolio of one or… 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 (Austin, TX)
- Sr. Specialist , Claims & Fraud Operations Santander Consumer, United States of America USA Job Function Description: Responsible for the day-to-day operations of ... + Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews fraud risk, unique… 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...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… 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
- 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
- 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
- PNC (Pittsburgh, PA)
- …be performed remotely, at manager's discretion. As a Portfolio Analytics and Strategy Specialist (Digital Fraud Data Specialist ) within PNC's Technology ... the company's success. As a Portfolio Analytics and Strategy Specialist , within the Technology organization, you will be based...you will assist with analytics when an anomaly or fraud incident within the Digital payments domain (Zelle, Wire,… more
- City of New York (New York, NY)
- …Impact: The Risk Management Specialist will identify and address potential risk for fraud . The Specialist will review and take necessary steps to cases of ... from the members of the Housing Access and Stability team. The Specialist will identify discrepancies between third party systems and participant self-reports to… more
- Ventura County (Ventura, CA)
- …Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or Certified Fraud Specialist (CFS). + Experience as a Forensic Accountant in a law ... accepted methodologies, to identify evidence of financial crimes, including economic fraud and embezzlement. + Compiles and analyzes detailed transaction data from… more
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