- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Discover (Houston, TX)
- …+ Assists with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with fluid, ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... Disability and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:**… more
- Wells Fargo (Irving, TX)
- …a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team. This is an exciting opportunity to join the Financial ... BS/BA degree or higher. + Certified Anti Money Laundering Specialist (CAMS). + Certified Fraud Examiner (CFE)...Anti Money Laundering Specialist (CAMS). + Certified Fraud Examiner (CFE) credential. **Job Expectations:** + This position… more
- Allied Universal (San Antonio, TX)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Kemper (Dallas, TX)
- …and/or Analytics Academies are desirable. + Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate ... * Three years of insurance claims experience or related fraud analytics background. **Position Requirements:** + Strong communication/interpersonal skills +… more
- Prime Therapeutics (Austin, TX)
- …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
- Target (Addison, TX)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- SOS International LLC (El Paso, TX)
- …International LLC (SOSi) is seeking a highly qualified Lead Supervisory Call Specialist to support our government customer. This role oversees the performance and ... (UAC), their families, sponsors, and stakeholders. The Lead Supervisory Call Specialist provides guidance, support, and oversight to ensure alignment with ORR… more