- Commerce Bank (Kansas City, MO)
- …(Amount based on relevant experience, skills, and competencies.) About This Job The Senior Fraud Specialist in Deposit Services independently performs tasks ... of the compensation range for some roles. This compensation range is for the Senior Fraud Specialist - Deposit Services job and contemplates a wide range of… more
- PenFed Credit Union (Alexandria, VA)
- … Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and ... good judgment to prevent significant fraud losses and recover funds. This role will review...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- City National Bank (Newark, DE)
- …general knowledge of fraud identification and prevention. *The Responsibilities* * The Fraud Specialist is responsible for reviewing fraud alerts and ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review...guidelines to make informed independent decisions. * Consults with senior peers and team leads on moderate to complex… more
- PenFed Credit Union (Alexandria, VA)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Recovery Specialist at our Omaha, Nebraska or Alexandria, Virginia service center. ... The primary responsibility of the Fraud Recovery Specialist will be to use...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- Wells Fargo (Winston Salem, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Global Treasury Management within Enterprise Functions. This ... on the proper action(s) to be taken + Reviews more complex/unique situations with senior department staff + The Specialist will also handle Emails, and Inbound… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop and oversee… more
- S&P Global (New York, NY)
- …12 **About the Role:** **Risk & Valuation Services (RVS) Revenue Team - Americas** ** Senior Sales Specialist ** **The Team:** This is an exciting opportunity to ... region, there will be opportunities for growth as a Senior Sales Specialist . The complimentary nature of...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- Parsons Corporation (Los Gatos, CA)
- …next, right now. We've got what you're looking for. **Job Description:** ** Senior Document Controls Specialist - San Jose, California** **Exciting Opportunity:** ... in the Bay Area! We are seeking an experienced Senior Document Controls Specialist to be part...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
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