- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation ... and assisting in sight drafts that are potentially fraudulent in nature. Fraud Investigation + Be able to knowledgeably review, investigate and process disputes… 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
- 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
- Citizens (Johnston, RI)
- …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
- BMO Financial Group (San Ramon, CA)
- …expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the intersection of advanced ... analytics requests from Fraud Strategy and Operations, Fraud Intake & Investigations and other stakeholders...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Uses… more
- Truist (Orlando, FL)
- …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
- Truist (Atlanta, GA)
- …type. 5. Utilize internal and external applications to assist in the investigation and research of all applicable alerts. 6. Efficiently and effectively resolve ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… 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 Veteran **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- USAA (San Antonio, TX)
- …and fraud prevention in the P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner (CFE) or similar ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- KeyBank (Amherst, NY)
- …and independently. + Microsoft Office / Windows Experience + Experience in Fraud Investigations preferred COMPENSATION AND BENEFITS This position is eligible ... supported by Fraud Services + Communicate information on deposit fraud suspects to account relationship officers, corporate investigations , and area… more
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