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Specialist Fraud jobs

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BILINGUAL WIRELESS FRAUD CARE SPECIALIST

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...

CompanyDish
AddressFort Bliss, TX
CategorySales/marketing
Job typeFull-time, Part-time
Date Posted yesterday See detail

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...

yesterday seen See more...

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 days 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...

5 days ago seen See more...

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...

5 days 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...

5 days ago seen See more...

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...

a week ago seen See more...

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...

4 weeks ago seen See more...

Fraud & Identity Specialist (Contract)

Instacart

Remote - Oregon, United States

Identify fraud patterns and conduct investigations to deter fraudulent/suspicious activities. Maintain a queue of inbound customer appeals with time management and prioritization skills. Recognize and present opportunities to impr...

2 weeks ago seen See more...

Fraud Prevention and Detection Specialist Senior - Phoenix, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

Fraud Prevention and Detection Specialist Senior - San Antonio, United States - USAA

Usaa

United States

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

3 weeks ago seen See more...

Fraud QA Specialist

Bm Technologies, Inc.

Malvern, PA

Manage quality assurance (QA) for Fraud team, including the Reg E team. Conduct random samplings of cases and alerts from Verafin into ensure proper documentation by fraud investigators. Review identity theft tickets to ensure acc...

3 weeks 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...

3 weeks ago seen See more...

Program Data Analyst & Fraud Investigation Specialist

Eo Of Labor & Work Dvlpmnt

Boston, MA

$73,566.74 - $107,580.72 a year

Knowledge of database structures, reporting software and methods used in creation of ad hoc data reports.Knowledge of SQL and development of data queries. Experience working with large databases and extracting data sets for furthe...

3 weeks ago seen See more...

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...

4 weeks 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...

4 weeks ago seen See more...

Fraud Risk Specialist

Justice Federal Credit Union

Chantilly, VA

Responsible for conducting detailed investigations of suspicious fraud activity to prevent, detect, and recover incurred fraud losses. Conducts analysis of fraudulent activity through multiple systems, various search tools and thi...

4 weeks ago seen See more...

Non Fraud and Debit Dispute Specialist

Police And Fire Federal Credit Union

Bensalem, PA

$44.9K - $56.9K a year

To ensure Police and Fire Federal Credit Union members, staff and vendors are provided with an ultimate level of service. This service is delivered via actions, accountability and with integrity. Individual must be responsible and...

4 weeks 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...

4 weeks ago seen See more...

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,...

4 weeks ago seen See more...

Fraud Prevention Specialist

Accessible Healthcare Solutions

Pineville, LA

From $15 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Microsoft Excel: 1 year (Required). Fraud: 1 year (Required)....

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Fraud Prevention Specialist

First National Bank

Bemidji, MN

We must do whatever it takes to ensure that our relationships with the public are not jeopardized.The purpose of this position is to provide excellent customer service while minimizing bank losses, including both financial and rep...

4 weeks ago seen See more...

Fraud Prevention Specialist

The First National Bank Of Bemidji

Bemidji, MN

Customer Service: Responds promptly to customer inquiries using effective and clear oral and/or written communication. Understands the importance of customer satisfaction and retention. Accountability: Capable of exercising good j...

4 weeks ago seen See more...

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...

a month ago seen See more...

Fraud Prevention and Detection Specialist Senior

Usaa

San Antonio, TX

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

a month ago seen See more...

Retail Fraud Specialist I

Jpmorgan Chase & Co

San Antonio, TX

Work in a call center environment that requires 100% phone-based customer interaction. Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicate with custom...

a month ago seen See more...

Omni Fraud Prevention Specialist, NY - NJ

H&M

New York, NY

$86,804 - $97,655 a year

Develop and implement strategies to detect and prevent online fraud across multiple channels, including e-commerce platforms, Logistics, and digital transactions. Stay informed about the latest trends and techniques used by online...

a month ago seen See more...

Senior Compliance and Fraud Risk Specialist

Universal Service Administrative Company

Washington, DC

Investigate potentially fraudulent activities within the Universal Service Fund (USF) programs to recover fraudulently distributed funds and combat potential internal and external fraud and Fraud Risks within the programs. Monitor...

a month ago seen See more...

Fraud & Card Services Specialist

Cy-Fair Federal Credit Union

Houston, TX

$36.4K - $46.1K a year

Including but not limited to workdaily workbaskets to ensure items are processed timely, issuing/removing of provisional credit,and balance reconciliation daily. Work synapsys queue daily to ensure timely processing of provisional...

a month ago seen See more...

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What are the top cities open Specialist Fraud jobs?

There are open Specialist Fraud jobs in several cities including Austin, Saint Louis, Bismarck, Jacksonville, Hennessey, Elgin, Rapid City, Atlanta, Hills, Fort Worth, Bettendorf, New York, Tempe, Westerville, Los Angeles,

What companies are hiring for Specialist Fraud jobs?

The top companies hiring now for Specialist Fraud jobs are Amazon, BCforward, Black Hills Federal Credit Union, Cat5 Commerce, Citi, First American Bank, First American Bank - 3.2, First International Bank and Trust, Global Payments Inc., Global Payments, Inc., SOUTHERN Bancorp, TBK Bank, SSB, TBK Bank, SSB, Triumph Financial,

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