- City National Bank (Los Angeles, CA)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing ...operations . * Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- Aston Carter (Rochester, NY)
- Fraud Specialist Job Description As a Fraud Specialist , you will be responsible for reviewing high-risk clients and transactions identified through ... fraud defense programs, ensuring repeat offenders are properly identified...and investigation. + Strong knowledge of banking and financial operations . + Expertise in Microsoft Excel for data analysis.… more
- TEKsystems (Austin, TX)
- Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be worked out of the Austin, TX location on a hybrid ... contract that may lead to full-time employment. Job Duties: The Security Specialist performs complex information technology and cyber security analysis and control… more
- BMO Financial Group (Tempe, AZ)
- …expertise in data analytics directly safeguards millions of customers. As a Senior Specialist , Fraud Data Science, you'll operate at the intersection of advanced ... fraud + Responds quickly to analytics requests from Fraud Strategy and Operations , Fraud ...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Uses… more
- Charles Schwab (Phoenix, AZ)
- …for both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting ... This position is only avaliable in Phoenix, AZ. **Group Overview** The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk… more
- Citigroup (Jacksonville, FL)
- …**Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United ... Collaborative team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing ... data to determine the appropriate course of action. The Account Protection Specialist will be responsible for handling inbound/outbound calls on accounts while… more
- SMBC (Austin, TX)
- …DUITES AND RESPONSIBILTIES:** + Provide leadership and guidance to the Jenius Fraud Operations team, ensuring effective collaboration and coordination of efforts ... and fraud management systems. + Collaborate with fraud operations , fraud investigations, and...related field; + Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist )… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- TEKsystems (North Richland Hills, TX)
- Job Title: MSR Fraud SpecialistJob Description As an MSR Fraud Specialist , you will respond to inquiries and requests from members and other individuals ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more