Enterprise Fraud Specialist jobs
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BSA-FRAUD SPECIALIST
Telephone. Multifunctional Device (Fax, Copier, Scanner, Printer). PC/Computer keyboard....
| Company | The Dime Bank |
|---|---|
| Address | Honesdale, PA |
| Category | Human Resources |
| Job type | Full-Time |
| Date Posted | 5 days ago See detail |
BSA-Fraud Specialist
The Dime Bank
Honesdale, PA
Telephone. Multifunctional Device (Fax, Copier, Scanner, Printer). PC/Computer keyboard....
5 days ago seen See more...
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Enterprise Sales Product Specialist - AEM
Adobe, Inc.
New York, NY
Account Planning - Develop targeted account strategies and tactical penetration plans. Relationship Management - Develop and maintain relationships at the "C-Suite" and "VP" levels within targeted accounts. Relationships will be w...
2 days ago seen See more...
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Fraud Prevention and Detection Specialist - Tampa, United States - USAA
Usaa
United States
Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...
5 days ago seen See more...
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Enterprise Business Intelligence (BI) System Specialist
University Of Nebraska-Lincoln
Lincoln, NE
Bachelor's degree. 3 years of experience with Enterprise Business Intelligence query writing and reporting, to include data modeling/design, from SAP modules (e.g., FM, Project Systems, HCM, OM, MM, PY, and TM). Demonstrated profi...
6 days ago seen See more...
Enterprise Support Specialist, Korean Speaking
Figma
United States
Develop expertise of Figma's products and the journey of our customers, from Product Designers to Account Administrators, to accurately diagnose sophisticated inquiries.. Interact with Figma customers daily via email, taking owner...
6 days ago seen See more...
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Health Care Fraud Specialist
Defense Health Agency
Aurora, CO
Salary negotiation may be available for those candidates who are new to Federal service. The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Coordinating fraud and abuse investigative activities. Executing a...
2 weeks ago seen See more...
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Fraud Specialist Starting at $20hr
Citigroup, Inc.
Jacksonville, FL
Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service-related requests and concerns. Provide solutions to client issues through the...
2 weeks ago seen See more...
- View all Citigroup, Inc. jobs - jobs in Jacksonville, FL
Portfolio Implementation Specialist, Enterprise Services - Bloomberg Financial Solutions
Bloomberg
New York, NY
5+ years of experience working in Buy Side financial institutions or alternatively, experience in financial engineering/structuring. Understanding of workflows used by portfolio managers, risk and attribution specialists. Excellen...
2 weeks ago seen See more...
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Fraud Specialist
Goodwin Recruiting
Las Vegas, NV
Investigate flagged transactions for potential fraud. Address declined transactions promptly. Proactively prevent fraudulent activities. Identify payment discrepancies and execute customer refunds. Maintain transparent communicati...
3 weeks ago seen See more...
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Enterprise EMR Solution Specialist
Gentiva
Dallas, TX
Bachelor's Degree preferred. 2 years Homecare Homebase experience. 3+ years of experience in hospice and/or home health field(s) required. Knowledge of hospice and home health rules, regulations and CoPs. Fluent competence in comp...
3 weeks ago seen See more...
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Enterprise Briefing Experience Specialist
Sales And Business Development
Austin, TX
The key tasks include: - Product features and solution demos: Demonstrate Apple product features, cross OS platform capabilities, and ecosystem solutions to customers, across multiple industries, in a language that relates to top-...
3 weeks ago seen See more...
Bilingual Wireless Fraud Care Specialist
Dish
Fort Bliss, TX
During inbound and outbound calls with potential customers, use tools, inquisitive questions, and analysis to determine:. Validity of purchases. Legitimacy of customers identity. Nature and extent of suspected fraud. What offer...
3 weeks ago seen See more...
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Quality Specialist, Global Enterprise Systems
Abacus Service Corporation
Bloomington, IN
EXPERIENCE - In lieu of Bachelor's degree a minimum of 5 years of Quality or IT role supporting Enterprise Systems and 7 years total relevant experience will be considered.The Global Enterprise System Compliance team is responsibl...
3 weeks ago seen See more...
Senior Full Stack Developer - Enterprise Dashboard Specialist
Bosch
Farmington, MI
Position is remote,but candidatesshould be located near a major metropolitan airport due to an expected amt of travel. Expected travel will be 30% to 50% of time, domestic or international.. Portion of Expected Travel willbe t...
3 weeks ago seen See more...
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Fraud Specialist
Iowa Community Choice Credit Union
Ankeny, IA
$24 - $30 an hour
Fraud Detection & Risk Mitigation: Monitor account activity and transaction patterns to identify suspicious behavior indicative of fraud. Utilize advanced fraud detection tools and techniques to proactively identify and mitigate p...
a month ago seen See more...
Suspicious Activity Fraud Specialist - Canada
Betmgm Llc
Remote
$48,800 - $64,050 a year
Conduct reviews focused on detecting Suspicious Activity for purposes of filing Suspicious Transaction Reports. Responsible for record-keeping of all pertinent information related to Suspicious Activity & fraud claims raised by ke...
a month ago seen See more...
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BSA & Fraud Specialist
First Community Credit Union
Jamestown, ND
Ability to operate a computer, telephone and other office equipment. Competitive team player, with a positive attitude willing to learn and adapt to change. Ability to communicate, both written and verbal. Detail-oriented and able...
2 months ago seen See more...
Fraud Specialist
University First Federal Credit
West Jordan, UT
Assist members/branch/departments with fraud questions. Contact members to verify transactions that may possibly be fraud per the risk alerts received from card processor. Clear BSA alerts and create cases in fraud system. Work Fr...
2 months ago seen See more...
Retail Fraud Specialist I
Jpmorgan Chase & Co
Plano, TX
Work in a environment that requires customer interaction through outbound calls. Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicate with customers in...
2 months ago seen See more...
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Fraud Specialist
Robins Financial Credit Union
Warner Robins, GA
$33.6K - $42.5K a year
Monitor account activity (returned mail, large deposits, returned items, unusual transactions, etc.); recognizing and investigating red flag activity in an effort to prevent or minimize loss to the credit union. Complete account,...
2 months ago seen See more...
Enterprise Fraud Manager
American National Bank
Omaha, NE
$102K - $129K a year
Developing Fraud Prevention Strategies: Create and implement effective strategies to prevent and detect various types of fraud, such as identity theft, account takeovers, and payment fraud. Collaborate with Organizational Developm...
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Card Fraud Specialist
Greater Texas Credit Union
Austin, TX
$41.5K - $52.5K a year
Greater Texas. Hybrid position Training and ongoing coaching to learn highly desired skills for career development. Opportunity to be part of a growing organization where you can make an impact on members, teammates, and the commu...
2 months ago seen See more...
Wireless Fraud Care Specialist
Dish
Paradise Valley, AZ
During inbound and outbound calls with potential customers, use tools, inquisitive questions, and analysis to determine:. Validity of purchases. Legitimacy of customers identity. Nature and extent of suspected fraud. What offer...
4 weeks ago seen See more...
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Fraud and Dispute Intake Specialist (Remote)(2nd Shift)
Us Bank National Association
Gresham, OR
High school diploma or equivalent Minimum 18 months of customer service related experience Successfully completed specialized skill training in one of the following specialty skills: CCU, E-mail, Internet, Operations, and Fraud Su...
4 weeks ago seen See more...
Bilingual Wireless Fraud Care Specialist
Dish
El Paso, TX
During inbound and outbound calls with potential customers, use tools, inquisitive questions, and analysis to determine:. Validity of purchases. Legitimacy of customers identity. Nature and extent of suspected fraud. What offer...
4 weeks ago seen See more...
- View all Dish jobs - jobs in El Paso, TX
IT Desktop Support Specialist - Tampa, United States - SUNSHINE ENTERPRISE USA LLC
Sunshine Enterprise Usa Llc
United States
Must possess the ability to adapt to different personalities and management styles.. Team player with excellent interpersonal skills.. Self-starter with excellent verbal and written communication skills.. Reliance on experience an...
4 weeks ago seen See more...
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0810 Field/Enterprise Sales Account Specialist III
Fleetcor
Atlanta, GA
$2.8B Annual Revenue. 800,000 Directly Served Business Clients. 9,700+ Employees. Forbes Global Growth Champion - FLEETCOR is one of the 250 fastest growing companies in the world as determined by Forbes and Statista. Forbes World...
4 weeks ago seen See more...
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Specialist, Enterprise Cloud Security Architect
Transamerica
Remote
$145,000 - $185,000 a year
Design, implement, and maintain security controls and procedures to protect the confidentiality, integrity, and availability of our cloud-based infrastructure on AWS, with a focus on cloud audit, entitlement reviews, and regulator...
4 weeks ago seen See more...
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Specialist - Debit Card Fraud Services I
Woodforest National Bank
Texas, United States
Take the next step toward your new career today!The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service support in the minimization, prevention, and mitigation of bank losses...
4 weeks ago seen See more...
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Enterprise Growth Specialist
Prosci
Remote
$55,000 - $65,000 a year
Execute targeted outbound cold calling campaigns to identify and engage potential Enterprise clients. Qualify leads through strategic questioning and active listening, understanding their pain points and needs. Effectively communi...
a month ago seen See more...
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