• Fraud Specialist

    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
    Amazon (11/12/24)
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  • Fraud Specialist - S

    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
    H&R Block (11/09/24)
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  • Financial Crimes Fraud Specialist

    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
    Regions Bank (11/08/24)
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  • Customer Service Representative- Fraud

    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
    TEKsystems (11/02/24)
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  • Retail: Fraud Specialist

    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 (11/08/24)
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  • Retail Fraud Specialist II

    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 (10/31/24)
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  • Fraud Detection Specialist I

    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
    City National Bank (11/08/24)
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  • Fraud Specialist Starting @ $20.05…

    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 (10/17/24)
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  • Fraud Oversight Specialist

    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
    Comerica (09/25/24)
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  • Fraud Operations Specialist

    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
    Zions Bancorporation (11/03/24)
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  • Senior Fraud , Waste, and Abuse…

    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
    Sharp HealthCare (10/02/24)
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  • Specialist , Claims & Fraud

    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
    Santander US (11/07/24)
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  • Fraud Specialist

    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
    US Tech Solutions (11/06/24)
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  • Sr. Fraud Specialist

    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
    REI (11/02/24)
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  • Fraud Quality Review Analyst

    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
    City National Bank (11/05/24)
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  • Customer Support Specialist - BankCard

    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
    Commerce Bank (08/18/24)
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  • Customer Service in Fraud (Hybrid)…

    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 (10/16/24)
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  • Quality Assurance Specialist (Call Center)

    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
    TEKsystems (11/09/24)
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  • Fraud Investigation and Prevention Analyst,…

    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 (10/27/24)
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  • Fraud Investigation and Prevention Analyst,…

    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
    Vanguard (10/27/24)
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