- PenFed Credit Union (Alexandria, VA)
- …being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of ... the Senior Fraud Specialist (SFS) will be to use...complaint of discrimination or harassment or participating in an investigation of same. PenFed will also reasonably accommodate qualified… more
- City National Bank (Phoenix, AZ)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… more
- Citizens (Pittsburgh, PA)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play...the ability to document clear and detailed comments regarding investigation results. + Interactions with external customers, department colleagues… more
- Sallie Mae (New Castle, DE)
- …future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the implementation of ... school diploma required. + 3+ years of experience in fraud prevention, detection, or investigation , preferably in...of experience in fraud prevention, detection, or investigation , preferably in a similar role. **The Americans with… more
- Truist (Wilson, NC)
- …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
- 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 ... or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking...and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Season Claims Specialist Seasonal Job Opportunity General Description The Fraud Recovery ... Claim Specialist is responsible of the fraud claims resolution for Credit Cards, Debit Cards, Checks...investigation and settlement to proper units, such as Fraud , Security, Retail Banking, etc. + Report fraudulent transactions… more
- Allied Universal (Los Angeles, CA)
- …(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
- Regions Bank (Nashville, TN)
- …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates at this… more
- Regions Bank (Houston, TX)
- …(CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of bank systems + ... others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. **Primary Responsibilities**… more
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