- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or… more
- Citigroup (San Antonio, TX)
- …as required. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio Texas ... Resume must be attached for consideration! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when… more
- Citizenship and Immigration Services (Miami-Dade County, FL)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will assist ... Department of Homeland Security, US Citizenship and Immigration Services, in Field Operations Directorate, District 24 Serve as a liaison and consultative link with… more
- TEKsystems (Lake Elmo, MN)
- Job Description Candidates must have fraud experience and SAR ((Suspicious Activity Report) writing skills. This position is responsible for the detection, ... suspicious and fraudulent activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud . Alert types… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Tax Fraud Auditor** **Job Class: Revenue Tax Specialist , Intermediate** **Agency: Revenue Department** + **Job ID** : 89315 + **Location** : St. ... / Revenue (inc Assessors)-MAPE + **Division/Unit** : Income Tax & Withholding / ITW- Fraud &Tax Prof Enforcement + **Work Shift/Work Hours** : Day Shift + **Days of… more
- Woodforest National Bank (The Woodlands, TX)
- …and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative… more
- Zions Bancorporation (Midvale, UT)
- …Requires a High School degree or Equivalent and 1+ years of bankcard, fraud investigations, operations , process and procedures or other directly related ... the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position...working knowledge of credit and bank card products and operations , collections and customer service. . Basic knowledge of… more
- Wells Fargo (Wilmington, DE)
- …for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations . This position serves as a strategic ... partner and trusted advisor to the head of the Enterprise Internal Fraud Organization, functioning as a direct report and individual contributor. The role is… more
- SMBC (Sacramento, CA)
- …Unit, focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual ... the highest standard of accuracy and thoroughness. * Collaborate effectively with the Fraud Operations team to review and prioritize escalated cases for… more
- Vanguard (Malvern, PA)
- …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more