- Fiserv (Coral Springs, FL)
- …to make 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… more
- Solvay Bank (Syracuse, NY)
- …exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… more
- City National Bank (Phoenix, AZ)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? * ... root cause analysis to identify solutions to reduce future fraud risk . * Conducts follow-up with line...to detail, internet savvy. * Solid understanding of deposit, credit , and money movement transactions and potential fraud… more
- 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...alerts received in fraud detection systems, and fraud notifications that require significant research and high- risk… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Deposit Fraud Detection group, one of our most critical departments at ... of data and/or documentation which may include customer data and/or review for fraud / risk activities. + Review accounts for fraudulent activity and take… more
- First National Bank of Omaha (NE)
- …by our customers, our employees and our communities day in and day out. As a Fraud and Disputes Sr. Specialist , you can do just that by helping FNBO customers ... to dispute their charges or have been victims of fraud while working to proactively identify risk ...Non-Exempt/Hourly **THE SPECIFICS** In our 24/7 department, as a Fraud and Dispute Specialist at FNBO, you… more
- First Horizon Bank (Knoxville, TN)
- …+ Serve as a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and ... clients and/or external agencies to gather information critical to claim resolution and risk assessment. + Prepare and send timely client notifications in line with… more
- TD Bank (Portland, ME)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... on overall strategy and industry best practices. The Group Risk Specialist - Governance will lead and/or...maps and controls, and partnering with lines of business, credit risk , finance, enterprise risk ,… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- BMO Financial Group (Chicago, IL)
- …and related account administration as per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . + As a funding ... deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks...funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a… more
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