- H&R Block (Kansas City, MO)
- …an exciting time to be a part of H&R Block! What you'll do The Seasonal, Fraud Specialist will work within the Field Compliance team to assist in the ... Utilize multiple investigative tools to thoroughly investigate suspicious activities + Prepare investigation background files for use in the interview process + File… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE...banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or 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 ... well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts.… more
- Truist (Atlanta, GA)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst/ Fraud Specialist . You will partner with the Fraud team and help protect both our ... and recall while keeping false positives low. + Lead incident response. Coordinate investigations of fraud alerts and chargebacks, ensuring timely resolution and… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... anomalies raising red flags for potential market manipulation violations; * Conducts investigations on fraud alerts and provides written disposition of findings… more
- Abbott (St. Paul, MN)
- …mothers, female executives, and scientists. **The Opportunity** As a **Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity team, you will be ... instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer loyalty, and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … investigation . 1) This position is responsible for independently conducting complex, in-depth fraud investigations involving check fraud , wire fraud , ... of applicable fraud events. (10%) 4) Stays current on investigative fraud techniques, privacy laws, bank regulations, investigation and security incidents… more
- Allied Universal (Provo, UT)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Citizenship and Immigration Services (Bloomington, MN)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will play a key ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
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