- 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 sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Commerce Bank (Kansas City, MO)
- …based on relevant experience, skills, and competencies.) About This Job The Senior Fraud Specialist in Deposit Services independently performs tasks designed to ... compensation range for some roles. This compensation range is for the Senior Fraud Specialist - Deposit Services job and contemplates a wide range of factors… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… 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 ... not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially… more
- Tompkins Community Bank (Brewster, NY)
- …financial services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified ... work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent… more
- City National Bank (Newark, DE)
- …You will not be employed by City National Bank. *The Opportunity* The Fraud Investigator Specialist will be responsible for performing and documenting through ... fraudulent activities that impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and… more
- Insight Global (Kansas City, MO)
- Job Description Insight Global is seeking a Fraud Service Specialist for a client in the Kansas City area. This person should come with a background in fraud ... fraud claims work regarding check, wire and ACH fraud within online and digital banking environments. You will...the claims to team to track and communicate regarding fraud matters. You will be responsible for meeting compliance… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk ... Specialist do at Fiserv?** As a Credit- Fraud Risk Specialist , you are responsible for reviewing incoming merchant processing applications and assessing for… more
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