- Deloitte (Grand Rapids, MI)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- Robert Half Accountemps (Rochester, NY)
- Description We are looking for a Fraud Specialist to join our team in Rochester, New York. In this role, you will play a critical part in protecting our ... by fraudulent activities. This long-term contract position involves investigating fraud cases, mitigating risks, and working collaboratively with internal teams… 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 OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as… more
- City National Bank (Los Angeles, CA)
- * 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
- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Customer Service Specialist ** **Draper, Utah | Onsite | $20/hr** Join a fast-paced operations team protecting customers and the organization from ... fraud . You'll handle phone and chat inquiries, assist identity...Handle customer inquiries via phone and chat, investigating potential fraud * Place holds on accounts and take action… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… 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....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
- Insight Global (Hoover, AL)
- Job Description This position will be dedicated to protecting banking clients from fraud and scams. As a Fraud Prevention Call Center Representative, you'll play ... a critical role in safeguarding customers by verifying suspicious payment activity flagged by trusted third-party systems via Phone. We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves… more
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