- Zions Bancorporation (Midvale, UT)
- …are 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 ... Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing...or security processes and procedures. + Knowledge of bank operations a plus. + Solid attention to detail. +… more
- 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
- 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
- SMBC (Boston, MA)
- …As a Fraud Specialist , you will leverage your experience with fraud prevention, customer engagement, and operations processes to review a variety of ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...Specialist will also support new process improvements and operations communications for the Jenius Fraud organization.… more
- Citigroup (Jacksonville, FL)
- …required. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United ... team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Citigroup (O'Fallon, MO)
- …**\#CustomerSupport** **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Ofallon ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… 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?**...in a Client Contact Center environment and/or customer service operations , with an emphasis in technical support + 6… more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as... at the branch level. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... on! This position is known to NEXCOM as the Asset Protection/Safety Specialist . Job Summary: Responsible for the management of investigative exception based POS… more
- Fiserv (Pittsburgh, PA)
- … team to make a real and direct impact on peoples' lives! As a Fraud & Dispute Specialist , you will provide support of Fiserv clients' card portfolio ... scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful ...Fraud & Dispute Associate **What does a successful Fraud and Dispute Associate do at Fiserv?** Are you… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and high-net-worth (HNW) clients.** **SUMMARY:** **_WORK HOURS: 10AM - 7PM_** The ACH Operations Specialist manages the daily processing windows of ACH file ... processing. In addition, the ACH Operations Specialist manages all processing exceptions, batch... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Northland Area FCU (Alpena, MI)
- Are you a detailed-oriented problem solver with a passion for stopping fraud in its tracks? At NAFCU, we put high importance on protecting our members' financial ... two or more years of experience in imaging and fraud detection. The role focuses on identifying and analyzing...The role focuses on identifying and analyzing ATM/Debit card fraud , implementing risk mitigation strategies, and monitoring fraud… more
- First Horizon Bank (Memphis, TN)
- …+ College degree or equivalent in experience + 2 - 3 years banking operations experience + Fraud experience preferred. + Ability to work under pressure ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...for preventing and detection of possible transaction and check fraud . Position requires that the individual handle extremely complex… more
- Occidental Petroleum (Houston, TX)
- Title: Legal Operations Specialist Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... and motivated individual to fill the position of Legal Operations Specialist within our Legal Operations...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- NJ Transit (Newark, NJ)
- Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: + As a member of NJ… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68064375 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Nov 1, 2024 The State Personnel...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Google (Austin, TX)
- …working in an online content moderation role or within a legal operations environment. + Experience with legal principles related to trademark, privacy, defamation, ... + Experience in content moderation. + Experience in support operations . + Experience with SQL and spreadsheets. + Ability...and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more
- Amazon (San Diego, CA)
- …, 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