• Fraud Specialist

    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
    First State Bank (07/20/25)
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  • Sr. Specialist , Fraud & Non…

    First National Bank of Omaha (TX)
    …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... will provide the support and training to help you become a well-versed Fraud Specialist who can make a big difference to our customers' financial lives. **About… more
    First National Bank of Omaha (09/06/25)
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  • Principal Fraud Risk Specialist

    Discover (Houston, TX)
    …+ Assists with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with fluid, ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years… more
    Discover (08/24/25)
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  • Fraud Specialist I Bilingual English…

    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
    JPMorgan Chase (08/28/25)
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  • SIU Investigator

    Allied Universal (San Antonio, TX)
    … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
    Allied Universal (09/06/25)
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  • QA/QC Specialist , Vendor Management

    Huntington National Bank (Addison, TX)
    …suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems ... completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct… more
    Huntington National Bank (09/05/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Plano, TX)
    …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
    Bank of America (09/06/25)
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  • Cyber Crime Specialist (Data Analytics exp…

    Bank of America (Addison, TX)
    Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Chicago, Illinois; Addison, Texas; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Crime- Specialist --Data-Analytics-exp-required-\_25036120) **Job Description:** At Bank of America, we are… more
    Bank of America (08/29/25)
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  • SIU Specialist - Pharmacy Tech - Remote…

    Prime Therapeutics (Austin, TX)
    …our passion and drives every decision we make. **Job Posting Title** SIU Specialist - Pharmacy Tech - Remote in the California market **Job Description** Responsible ... for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess...support to team members (SIU Coordinator and Senior SIU Specialist ) in the performance of job duties as assigned.… more
    Prime Therapeutics (06/24/25)
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  • Lead Supervisory Call Specialist

    SOS International LLC (El Paso, TX)
    …International LLC (SOSi) is seeking a highly qualified Lead Supervisory Call Specialist to support our government customer. This role oversees the performance and ... (UAC), their families, sponsors, and stakeholders. The Lead Supervisory Call Specialist provides guidance, support, and oversight to ensure alignment with ORR… more
    SOS International LLC (08/31/25)
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