Fraud Operations Specialist jobs

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SENIOR FRAUD OPERATIONS SPECIALIST

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

CompanyRamp Financial
AddressNew York, NY
CategoryInformation Technology
Salary$127K - $161K a year
Job typeFull-time
Date Posted a month ago See detail

Senior Fraud Operations Specialist

Ramp Financial

New York, NY

$127K - $161K a year

Analyze new account applications for indications of first party and third party fraud Investigate alerts and referrals for signs of fraud using internal and external data Review transaction activity, restrict accounts, and initiat...

Bank Operations Specialist - Phoenix, United States - USAA New

Usaa

United States

Provide operational bank support by fulfilling a variety of banking transactions on member accounts and/or other applicable accounts while meeting service level objectives. Research member banking issues within banking processes g...

Business Process and Operations Specialist New

Saic Motor

CHANTILLY, VA

Execute SPO training program for over 100 Government employees. The training program includes, but is not limited to a quarterly orientation course, a web-based SPO learning center, and routine brown bag sessions for topics deeme...

(10376) Facilities Operations Specialist - DailyPay Available!! New

Sej Services, Llc

South Carolina, United States

Position Title FT Facilities Operations Specialist. Hours 40 hours per week. General Location Lowcountry Area . Compensation $20.00 per hour. Facility Location: Lowcountry, SC. Facility type: Office, Medical, Indus...

Product Operations Specialist New

Newfront

United States

Work cross-functionally with our Total Rewards team to help improve the feedback loop from discovery -> resolution on issues across all of our audiences. Collaborate with stakeholders in the Total Rewards team, as well as Product...

Advanced Loan Operations Specialist New

Minnwest Bank

Sioux Falls, SD

401(k)

High school diploma. Previous Loan Operations experience. Previous Loan Operations, loan processing and loan department experience....

Advanced Loan Operations Specialist New

Minnwest Bank

Dawson, MN

401(k)

High school diploma. Previous Loan Operations experience. Previous Loan Operations, loan processing and loan department experience....

Inside Operations Specialist

Keter Environmental Services Llc

Phoenix, AZ

$16.91 to $22.31 per hour

Hybrid work schedule, up to 3 days work from home. Competitive Compensation. Annual Bonus Plan at Every Level. Continuous Learning and Development Opportunities. 401(k) Retirement Savings with Company Match; Immediate Vesting. Med...

User Operations Specialist

The Predictive Index

United States

Communicate with clients and partners via phone and email regarding their software-related inquiries with world-class efficiency & consideration. Educate customers and partners on software how-to functionality via phone/email. Ide...

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...

Partner Operations Specialist

Phil Inc

Aurora, CO

Reviewing and responding to internal escalation requests. Data entry and processing requests for our biggest partners. Contacting partners to resolve issues that prevent a successful client/patient/partner experience. Performing a...

Admissions Operations Specialist

Drew University

Madison, NJ

Scan and Index application materials for prospective students in Slate. Update data on applications as new materials are received. Check decisions for errors and release decision letters. Coordinate the mailing of admission packet...

QA Operations Specialist (230)

Biospace

Petersburg, VA

Support operational compliance aspects of sterile fill-finish manufacturing of products including but not limited to material, bill of material and executed batch record review and approval. . Partner with operations to develop ma...

Clinical Trial Systems Specialist, Business Operations, Clinical Operations (Contractor) (Office ... New

Arcus Biosciences, Inc.

Hayward, CA

Clean existing organizational and personnel records, including removing duplicates, inactivating irrelevant data, standardizing nomenclature, fix errors, handle missing values, clear formatting, etc. Quality check existing records...

Electoral Operations Senior Specialist

Planned Parenthood Federation Of America

Newark, NJ

This job reports to the Director, Management & Operations in the Organizing & Electoral Campaigns (OEC) department of PPFA and is tied to the 2024 Election Cycle. The OEC department is responsible for building Planned Parenthood's...

Technical Support Specialist, Operations Center, Onalaska WI or Rochester, MN

Altra

Onalaska, WI

A High School diploma, GED or HSED. An Associates degree or higher in Computer Science or a related field. In place of an Associates degree, Altra will consider three (3) years of similar or related experience to qualify for the p...

Mobile Speed Camera Operator / Processing Specialist

Verra Mobility

Albany, NY

Deploy assigned enforcement unit to assigned deployment sites; this may require local travel within the jurisdiction assigned or travel within the state for drivers assigned within AWZSE program. Responsible for deployment at requ...

Data Integrity Specialist, Preclinical Operations

Johnson & Johnson

Santa Clara, CA

Perform internal audits against established policies and procedures for monitoring of animal husbandry, surgical lab execution, equipment use, and user training. Training file reviews will be completed to ensure staff training cu...

Specialist Sales Gallery Operations

Hilton Grand Vacations

California, United States

Proporcionar un servicio excepcional tanto a nuestros clientes internos como externos. Apoyar a los Departamentos de Ventas y Marketing desempeando responsabilidades de Recepcin de Ventas, Regalos, etc. Adems, tambin proporcio...

Specialist - Regulatory Operations - Submissions

Biospace

Princeton, NJ

With direction from management participates on cross-functional teams focused on the planning and execution of regulatory submissions. This includes anticipating regulatory submission obstacles, identifying emerging issues and pro...

Specialist, Fraud Operations

Upgrade

Phoenix, AZ

Handle incoming calls regarding suspicious activity and review requested docs. Review accounts with suspicious activity and work towards a solution that creates a positive customer experience. Conduct research using internal and...

Billing Operations Specialist

Centene Corporation

Remote - Lorida, FL

De-escalation skills. Organization and time management. Health Insurance background....

Sales Support & Operations Specialist

Sme

Southfield, MI

Assist with analysis of the sales pipeline, pipeline movement, team performance and forecasting. Maintain & design activity, and ad-hoc reports & dashboards. Track and report on new business and renewal metrics. Periodically revie...

Operations Specialist Auditor - Digital Velocityat CDW Careers

Cdw

Remote

Enable all aspects of Services by acting as a liaison between Services departments, Sales departments, CDW clients, and our Trusted Partner Network in support of service delivery. Provide full financial operations life-cycle suppo...

Bank Operations Specialist

Adecco

Richmond, VA

$20.00/Hour

is currently assisting a local financial client in their search for a Bank Operations Specialist in Richmond, VA. The position is full time, onsite, M-F 8a-5p, with a starting pay rate of $20.07/hrThis assignment is 6+ months long...

Automotive Operation Specialist - Detroit, MI

Msx International

Michigan, United States

Specialist will be responsible for developing and maintaining a direct relationship with specifically assigned dealers, attend regional FCSD Organization meetings quarterly, support launch and performance manager in planning meeti...

Business Operations Specialist, Expert

Pge

Placerville, CA

Broad expertise on department and/or line of business function management and applies advanced knowledge to wide-ranging issues. Develops innovative solutions to complex issues. Reviews and provides feedback on project deliverable...

Marketing Operations Specialist

Willis Towers Watson

Utah, United States

Execute/fulfill client communications with a heavy emphasis on email initiatives. Collaborate with the marketing and communications team to develop email marketing strategies that align with business goals and objectives.. Monito...

Operations Specialist

Bcforward

Charlotte, NC

Advance Excel skills. Previous experience with funding and wires. Back-office experience, processing wire transfers, check disbursements, journal entries, FX trade orders, and funding movements across multiple firm cash payment sy...

Disputes Operations Specialist

Stripe

United States

Handle dispute intake and end-to-end dispute resolution processes, from initial submissions to pre-presentments, pre-arbitration, and arbitration cases. Manage banking transaction exceptions, including ACH returns and reversals, u...