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Fraud Operations jobs

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FRAUD OPERATIONS ANALYST

High school diploma or equivalent. Three to five years of related work experience. Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situ...

CompanyU.s. Bank National Association
AddressRemote
CategoryInformation Technology
Salary$20.63 - $30.25 an hour
Job typeFull-time
Date Posted 6 days ago See detail

Fraud Operations Analyst

U.s. Bank National Association

Remote

$20.63 - $30.25 an hour

High school diploma or equivalent. Three to five years of related work experience. Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situ...

Anti-Fraud Operations Training Program Manager - USDS

Tiktok

Mountain View, CA

$79,420 - $206,888 a year

Develop and implement a robust fraud training curriculum encompassing fraud prevention techniques, detection methods, investigative procedures, and regulatory compliance. Collaborate with subject matter experts, including Program...

Fraud Operations Analyst (Remote)

Bankunited

Palm Harbor, FL

$68.5K - $86.8K a year

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicabl...

Payment Fraud Operations Manager

Opentable

Denver, CO

$81.7K - $103K a year

Manage a team responsible for preventing payment related fraud, supporting customers with fraud-related issues, running chargeback risk, and being responsible for certain payment-related operations. Lead, develop, and strengthen a...

Anti-Fraud Operations Associate

Intellipro Group Inc

Nashville, TN

$18 an hour

Dental insurance. Health insurance. 12 hour shift. 8 hour shift. Day shift. Monday to Friday. Weekends as needed. Hybrid work. Customer service: 1 year (Required). Fraud prevention and detection: 1 year (Preferred). banking/insura...

Remote - Fraud Operations Sr. Manager

Green Dot Corporation

Remote

$88,100 - $134,600 a year

Planning and overseeing enterprise-level Fraud support and service activities for company products and services for designated portfolio. Serving as a point of contact for client/customer portfolio. Ensuring quality service and op...

Fraud Operations Senior (Remote or Hybrid- 3 Days in Office- VA)

Freddie Mac

Virginia, United States

$83,000 - $125,000 a year

Evaluate intricate claims of mortgage fraud, encompassing fraudulent activities linked to loan origination, processing, underwriting, as well as the sale and servicing of loans or REO properties, with investigations extending to s...

Operations Fraud Prevention Specialist

Lendingclub

Lehi, UT

$35.6K - $45.1K a year

Prevent fraudulent activity by mitigating risk on loan applications Interview victims of fraud to gather all necessary facts for a fraud case and make recommendations for protective measures Manage complex situations while support...