- Dexian - DISYS (Boca Raton, FL)
- …benefits)Employment Type: Full-TimePosition Overview:We are seeking a detail-oriented and analytical Fraud Specialist to join our team. This entry-level role ... those with experience in mortgage processing or loan underwriting. As a Fraud Specialist , you will be responsible for reviewing a high volume of financial… more
- Fidelity Bank (Wichita, KS)
- LENDING QUALITY CONTROL SPECIALIST Job Overview: Security and integrity are foundational to our ability to meet the changing needs of our customers. Through audits, ... and ensuring they are addressed accordingly Escalating any evidence of fraud and/or misrepresentation to management Preparing reports that represent work completed… more
- Rose International (Austin, TX)
- …SQL Proficiency is mandatory. Tableau Proficiency is mandatory. Anti-Money Laundering Specialist , Financial Crimes Specialist , Certified Fraud Examiner, ... or related professional certification preferred. **Only those lawfully authorized to work in the designated country associated with the position will be considered.** **Please note that all Position start dates and duration are estimates and may be reduced or… more
- Hired by Matrix (South Jordan, UT)
- …a global financial institution? If so, our client is hiring an Operations Support Specialist !What You'll Do: The Account Surveillance and Fraud (ASF) group of ... the National New Accounts (NNA) Department consists of Regulatory, Policy and Procedural subject matter experts which handle USA PATRIOT Act verification, supporting document validation, quality control, document compliance, account closures, and offer support… 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
- US Tech Solutions, Inc. (Columbia, SC)
- …ways to prevent and correct such causes. Identifies and reports potential fraud and abuse situations. . Researches and responds to complex customer inquiries, ... ensuring that contract standards and objectives for timeliness, productivity and quality are met. . Handles situations that require adaptation of response or extensive research. . Examines and processes claims and/or non-medical appeals according to… more
- National General Insurance (Atlanta, GA)
- …meet those needs using appropriate customer service skills * Determines subrogation or fraud potential and how to handle * Applies increased experience in the ... II level or a rotation into a specialty position (Coverage, Investigation Specialist , Total Loss, Initial Handler, Extended Handler, etc.) Education * 4 year… more
- Rose International (Atlanta, GA)
- …thinking and analytical skillsDuties:We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and ... customer information, financial patterns, and transaction data to identify fraud and risk patterns and trendsUnderstand standard operating procedures and… more
- Truliant Federal Credit Union (Asheboro, NC)
- …to meet their financial goals or refers them to the appropriate Specialist .Proactively assists member by finding ways to make financial services more convenient ... internal controls and established policies and procedures. Follows all security and fraud prevention requirements in order to protect the Credit Union and… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...will play an important role in the analysis of fraud trending and will be responsible for communicating … 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 (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 ... Credit Card Specialist I in Fraud , you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building… more
- JPMorgan Chase (Westerville, OH)
- …customers find solutions in one of the world's most innovative banks. As a Fraud Specialist III in Claims Inventory Management, you will be responsible for ... Join the Fraud Credit Protection Services team that is assisting...skills** + Financial services and banking industry experience + Fraud prevention experience + Customer claims intake and investigation… more
- VF Corporation (NC)
- The Seasonal Fraud Specialist reviews and researches brand website consumer orders for potential fraudulent behavior. The Specialist will investigate further ... if needed and recommend courses of action. The Specialist will review and respond to chargeback transactions to mitigate revenue losses due to fraudulent behaviors.… more
- JPMorgan Chase (Elgin, IL)
- As a Credit Card Fraud Specialist I Bilingual English and Spanish in our Call Center team at Chase, you will focus on delivering business results by offering ... options and finding solutions to help our customers. Your work will be creative, exciting, and different every day, requiring you to demonstrate excellent communication, negotiation, and decision-making skills in a fast-paced, metrics-promoted environment.… 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 3 days in office-...11 am- 8pm EST** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review… more
- City National Bank (Los Angeles, CA)
- ** FRAUD INVESTIGATOR SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- City National Bank (Newark, DE)
- **CARD FRAUD /SERVICING SPECIALIST SENIOR** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Thurs & Sun 10am- 7pm EST** **WHAT IS THE ... OPPORTUNITY?** A Card Fraud /Servicing Specialist Senior will handle inbound and outbound calls and take appropriate action based on transaction characteristics… more
- PrincePerelson & Associates (Salt Lake City, UT)
- **Job Opportunity: Fraud Support Specialist ** **Office Location: Draper, Utah** **Compensation: $20hr** Are you experienced in fraud prevention and looking ... services industry, is seeking driven individuals to join their team as Fraud Support Specialist In this role, you will: + Protect customer accounts by… more
- ICF (Reston, VA)
- … Specialist -Victim Services** **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information ... of a nationwide hotline serving older Americans who have been victims of fraud .You will also provide training and technical assistance for federal, state and local… more
