- Target (Sausalito, CA)
- …They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest . They also b uild ... for a career. The role of a Target Security Specialist can provide you with the: Skills using intelligence-led...using case management system s As a Target Security Specialist , no two days are ever the same,… more
- University Health (San Antonio, TX)
- …identifies compliance risks, internal control deficiencies, and potential areas of fraud , waste, or abuse, offering recommendations for corrective action and process ... and Certified Professional Medical Record Auditor (CMPA), Certified Coding Specialist (CCS), Registered Health Information Administrator (RHIA), or a Registered… more
- Deloitte (Baltimore, MD)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and… more
- ManpowerGroup (Orlando, FL)
- Our client, a leading organization in the financial services industry, is seeking a Fraud Prevention Specialist to join their team. As a Fraud Prevention ... approach, which will align successfully in the organization. **Job Title:** Fraud Prevention Specialist **Location:** Orlando, Florida/ Westlake, TX (Hybrid)… more
- PenFed Credit Union (San Antonio, TX)
- Overview PenFed is hiring a (Hybrid) Zelle Fraud Operations Specialist at our San Antonio, Texas service center. The primary purpose of this position will be ... accountable for answering members inbound fraud inquiries regarding the Zelle service provided by PenFed....regulations. + Provide support and troubleshoot members who have Fraud with their Zelle service or are fraud… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... for some roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates a wide range of factors that are considered… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
