LoginRegister

Specialist Fraud jobs

Now available 22 results are consistent

Sort by:relevance - date

FRAUD SPECIALIST

Banking services provided by MVB Bank, Inc., Member FDIC. Acts as the prime fraud subject matter expert for complex fraud cases. Completes daily case assignments and workload distribution based on capacity and reach conclusions an...

CompanyCredit Karma
AddressCharlotte, NC
CategoryHuman Resources
Salary$108,487 a year
Date Posted 3 hours ago See detail

Fraud Specialist New

Credit Karma

Charlotte, NC

$108,487 a year

Banking services provided by MVB Bank, Inc., Member FDIC. Acts as the prime fraud subject matter expert for complex fraud cases. Completes daily case assignments and workload distribution based on capacity and reach conclusions an...

3 hours ago seen See more...

Platform Solutions - Fraud Disputes Specialist- Draper, UT

Goldman Sachs

Draper, UT

$49K - $62K a year

Fraud Disputes Specialist-Richardson, TXPlatform SolutionsConsumerThe firms Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. We use innovative de...

yesterday seen See more...

Fraud Detections Specialist - Hybrid

Goldman Sachs

Draper, UT

$43.1K - $54.5K a year

Determine action required based on established procedures to protect the Banks assets; work with supervisor on handling more complex cases. Place appropriate hold on accounts deemed to have fraudulent activity. Track and document...

6 days ago seen See more...

Card Fraud Specialist

Robins Financial Credit Union

Warner Robins, GA

$30.8K - $39K a year

Thoroughly investigate fraud cases to minimize loss, working with law enforcement and merchants in regards to fraudulent activity. Effectively communicate with members to clarify information or relay relevant details of pending fr...

a week ago seen See more...

Fraud Specialist

United Nations Federal Credit Union

Long Island City, NY

$52,220 - $55,000 a year

Regardless of seniority or role, uphold UNFCUs mission, core values, and guiding principles by providing an exceptional service experience to colleagues and members alike through consistent demonstration of our service excellence...

2 weeks ago seen See more...

BSA-Fraud Specialist

The Dime Bank

Honesdale, PA

Telephone. Multifunctional Device (Fax, Copier, Scanner, Printer). PC/Computer keyboard....

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

a month 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...

a month ago 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...

a month 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...

a month 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...

a month 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...

a month 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...

2 months 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 months 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 months 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...

2 months 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...

2 months 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...

2 months 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...

2 months 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...

2 months ago seen See more...

What should I search to find Specialist Fraud jobs?

People who searched for Specialist Fraud jobs also searched for Physician Specialist, Community Support Specialist, Account Specialist, Disaster Recovery Specialist, Transportation Specialist, Emergency Management Specialist, Engagement Specialist, Program Support Specialist, Scheduling Specialist, Customer Relations Specialist, Member Services Specialist, Payroll Support Specialist, Staff Specialist, Customer Service Specialist Work, Community Outreach Specialist, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs

Consumer Safety Inspector, Business Process Management, Employee Benefits Account Manager, Child Life Specialist, Park Resource Ranger, Lead Specialist, Human Resource Generalist, Development Specialist, Key Team Leader, Starbucks Barista, Human Resources Specialist, Human Resource Consultant, Data Entry Specialist, Change Management Specialist, Material Handling Equipment,

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., GOAT Group, Happy Money, Hills Bank, INOVA Federal Credit Union, LOC Credit Union,

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Specialist Fraud jobs 123work.net

Home
Create Cover Letter
Create Resume
Account
More