- 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 ... particularly those with experience in mortgage processing or loan underwriting. As a Fraud Specialist , you will be responsible for reviewing a high volume… more
- Amerant Bank (West Palm Beach, FL)
- The Client Specialist II position is responsible for assisting Relationship Managers, Portfolio Officers, and Managers with the overall administrative functions and ... loan payments/debit instructions; d) receives and forwards loan documents to support areas for processing pay-off, estoppel requests and satisfaction of mortgages;… more
- Russell Tobin & Associates (Atlanta, GA)
- …$25-$29/hr. DOE Responsibilities: We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and ... Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends Understand standard operating procedures and… more
- Russell Tobin & Associates (Beaverton, OR)
- …for in our Legal Compliance 4? Russell Tobin's client, is hiring a Legal Compliance Specialist in Beaverton, OR Join our team as a Legal Compliance Specialist ... years of directly relevant work experience Preferred Requirements: CFE -Certified Fraud Examiner certification Familiarity with NYC (Know Your Customer) Verification… 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 ... financial services industry, is seeking driven individuals to join their team as Fraud Support Specialist In this role, you will: + Protect customer accounts… more
- TEKsystems (Las Vegas, NV)
- …well and flex to these tasks every so often to provide additional coverage: Customer Fraud Specialist - will support dating website customer - audit profiles ... Description: Billing Specialist - will receive charge backs from financial...for signs of fraud and report in the system - not responsible.../ admin / troubleshooting / help desk / billing support are ideal titles - strong customer service and… more
- Fiserv (Pittsburgh, PA)
- …real and direct impact on peoples' lives! As a Fraud & Dispute Specialist , you will provide support of Fiserv clients' card portfolio chargeback programs ... 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
- USAA (San Antonio, TX)
- …be a part of what makes us so special! We are seeking a dedicated Senior Fraud Prevention and Detection Specialist for our San Antonio office to work within ... to promote deepening of their intuition for business. Provide support and advice for Detection Analysts with questions and...presents cases of interest to department leader. The Senior Fraud Prevention and Detection Specialist role is… more
- Hills Bank (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 ... and external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a clear, concise,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …temperature and the like. + Extended viewing of a CRT screen. Financial Crimes Fraud Specialist M-F 9a-6p LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank, ... and recommends appropriate follow-up. + Provides Financial Crimes related Support and Works with the first line of defense...AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, fraud ,… 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 ... fraud organization for identified risk events. + Provide escalation support for fraud operations. + Communicate emerging fraud trends across client… 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...as needed. Regularly communicates with external and internal clients. Support Reg. E/Z claim process by obtaining and entering… more
- ICF (Reston, VA)
- … Specialist -Victim Services** **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information ... referral, training, planning, analytical, writing, problem-solving and related work in support of ICF's implementation of a nationwide hotline serving older… more
- American Express (Phoenix, AZ)
- …like they belong. Join Team Amex and let's lead the way together. The Account Protection Specialist (APS) for our Suspect Fraud Team. As a member of the Suspect ... meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll... Team, you will research and investigate potentially suspicious fraud claims referred by Fraud Risk for… 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...Minimum of 1 year of customer interaction or customer support experience required, either by phone or face-to-face +… more
- JPMorgan Chase (San Antonio, TX)
- …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 ... Retail Fraud Specialist I in the Call Center...Retail Fraud Specialist I in the Call Center team at Chase,...Minimum of 1 year of customer interaction or customer support experience required, either by phone or face-to-face +… more
- JPMorgan Chase (San Antonio, TX)
- …level management and administrative support . **Job Summary** As an Operations Senior Specialist in Debit Card Fraud Prevention, you will perform a variety of ... Join the Debit Card Fraud Prevention team that is assisting specialists and...strategy calls and IDP review calls + Service Level Support + Local Leadership Support (not inclusive)… more
- SMBC (Phoenix, AZ)
- …**SUMMARY:** Reporting to an Operations functional leader, this position will support the Quality Assurance needs of the Banks Operations functions. Currently ... personal loans and deposits and growing into other lending products, the QA Specialist will help to expand our quality sampling controls through various methods such… more
- TD Bank (Greenville, SC)
- …their skills, talent, and creativity to the Bank, those we serve, and the economies we support . We are guided by our vision to Be the Better Bank and our purpose to ... conversations to mentorship and training programs, we're here to support you towards your goals. As an organization, we...a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools...system, the collection and compilation of relevant evidence to support the case, and the filing of well-constructed, complete,… more
