- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing ...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Customer Service Specialist ** **Draper, Utah | Onsite | $20/hr** Join a fast-paced operations team protecting customers and the organization from ... Handle customer inquiries via phone and chat, investigating potential fraud * Place holds on accounts and take action...* Assist in projects to improve the customer and fraud resolution experience **What We're Looking For** * 2-3… 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 ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **WORK HOURS:** **4 PM - 1 AM** **SUMMARY:** The ACH Operations Specialist manages the daily processing windows of ACH file processing. In addition, the ACH ... Operations Specialist manages all processing exceptions, batch...Operations Specialist manages all... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Intuit (Plano, TX)
- …risk expert** **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough ... + **2+ years of hands-on experience in Risk Management or Financial Operations ** **(eg, fraud investigation, underwriting, compliance).** + **Must have… more
- Amazon (Austin, TX)
- …impact on helping our business scale? We are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations ... We are looking for a highly motivated Content Policy Operations Specialist with T&S political or current...are not well defined Preferred Qualifications - Experience in fraud /risk investigations - Knowledge of Microsoft Excel at an… more
- Guardian Life (Bethlehem, PA)
- …who is pursuing an opportunity to develop and grow their experience as an **Annuity Operations Specialist ** . We are looking for an avid learner who possesses ... of new business administration and working with internal and external partners. As an Operations Specialist , you are empowered to take full ownership of each… more
- Burlington (Burlington, NJ)
- …states and Puerto Rico and we are in search of an Asset Protection Specialist to be part of our Asset Protection Burlington Response and Investigation Center (BRIC) ... Team! This is our version of a Security Operations Center (SOC) a premier GSOC with a flexible...detailed analysis for theft, shortage, and safety trends. Our Specialist will play a crucial organizational role by overseeing… more