- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing ...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Customer Service Specialist ** **Draper, Utah | Onsite | $20/hr** Join a fast-paced operations team protecting customers and the organization from ... Handle customer inquiries via phone and chat, investigating potential fraud * Place holds on accounts and take action...* Assist in projects to improve the customer and fraud resolution experience **What We're Looking For** * 2-3… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **WORK HOURS:** **4 PM - 1 AM** **SUMMARY:** The ACH Operations Specialist manages the daily processing windows of ACH file processing. In addition, the ACH ... Operations Specialist manages all processing exceptions, batch...Operations Specialist manages all... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Intuit (Plano, TX)
- …risk expert** **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough ... + **2+ years of hands-on experience in Risk Management or Financial Operations ** **(eg, fraud investigation, underwriting, compliance).** + **Must have… more
- Amazon (Austin, TX)
- …impact on helping our business scale? We are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations ... We are looking for a highly motivated Content Policy Operations Specialist with T&S political or current...are not well defined Preferred Qualifications - Experience in fraud /risk investigations - Knowledge of Microsoft Excel at an… more
- Guardian Life (Bethlehem, PA)
- …who is pursuing an opportunity to develop and grow their experience as an **Annuity Operations Specialist ** . We are looking for an avid learner who possesses ... of new business administration and working with internal and external partners. As an Operations Specialist , you are empowered to take full ownership of each… more
- Burlington (Burlington, NJ)
- …states and Puerto Rico and we are in search of an Asset Protection Specialist to be part of our Asset Protection Burlington Response and Investigation Center (BRIC) ... Team! This is our version of a Security Operations Center (SOC) a premier GSOC with a flexible...detailed analysis for theft, shortage, and safety trends. Our Specialist will play a crucial organizational role by overseeing… more
- Parsons Corporation (Baltimore, MD)
- …and redefine what's possible. **Job Description:** Parsons is looking for an amazingly talented ** Operations Specialist ** to join our team! In this role you will ... be responsible for researching, refining, and responding to various acquisition, operations , administrative, and programmatic taskers and data calls. This role… more
- Citizenship and Immigration Services (Bloomington, MN)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will play ... and limited complexity. Provides oversight and management of daily operations for Emergency Management functions and responsibilities outlined by management… more
- BOOZ, ALLEN & HAMILTON, INC. (Virginia Beach, VA)
- Future Operations Specialist The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... degree and 8+ years of experience with military future operations and planning, or 15+ years of experience with...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Snap Inc. (Los Angeles, CA)
- …AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Trust & Safety Specialist to join Team Snapchat! We're looking for someone who is able to ... abuse and safety incident reports, take appropriate action per operations policies and follow through clearly and consistently on...attention to detail + Familiarity with online child safety, fraud , spam, or other types of abuse + Proven… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC The official job title for this ... position will be IT Specialist I, II or Senior depending on relevant years...: This role provides support and advanced expertise of Operations Technology (OT) applications in a Critical Infrastructure Protection… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- Eligibility Specialist III Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/5179051) Apply Eligibility Specialist III Salary $55,203.20 ... to receive a 5% assignment premium . Under limited supervision, Eligibility Specialist III determines the eligibility of applicants and recipients for public… more
- Amazon (Seattle, WA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...connections to uncover process and technology gaps to prevent fraud across Amazon stores worldwide. To be successful, the… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... Qualifications** + Minimum 3 years of experience in cyber fraud or cybersecurity operations within an e-commerce environment + Expertise in threat detection,… more
- Amazon (Detroit, MI)
- … Specialist (SLP Specialist ) is a key hourly position within Amazon Operations . The SLP Specialist leads the effort to efficiently and effectively protect ... Description Worldwide Operations Security (WWOS) is the global organization that...& intellectual property) in a designated building. The SLP Specialist reports to the Security and Loss Prevention Cluster… more
- Taco Bell (Sugar Land, TX)
- …environment. Key Responsibilities: + Asset Protection & Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling ... Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist...fraud , and accidents. + Work with HR and Operations to handle disciplinary actions when policy violations occur.… more
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