- 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
- Point32Health (Canton, MA)
- …is currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). ... The Fraud Operations Specialist is an essential team member of the SIU, responsible for developing and maintaining relationships with business units,… more
- PenFed Credit Union (Alexandria, VA)
- Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will ... Office Suite. + Basic knowledge of banking or credit union operations preferred. + Basic knowledge of fraud types and fraud schemes preferred. + Excellent… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… 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 ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial… more
- Citigroup (Jacksonville, FL)
- …Service **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United States ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **WORK HOURS:** **4 PM - 1 AM** **SUMMARY:** The ACH Operations Specialist manages the daily processing windows of ACH file processing. In addition, the ACH ... Operations Specialist manages all processing exceptions, batch...Operations Specialist manages all... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Intuit (Plano, TX)
- …risk expert** **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough ... + **2+ years of hands-on experience in Risk Management or Financial Operations ** **(eg, fraud investigation, underwriting, compliance).** + **Must have… more
- TEKsystems (Kissimmee, FL)
- We're hiring Branch Operations Specialist (Bank Tellers) to join our team in Kissimmee, Florida! If you're passionate about customer service and looking to grow ... is your chance to make a meaningful impact. Branch Operations Specialist Be the face of trusted...and credit cards. + Detect and respond to potential fraud or account irregularities. + Navigate multiple systems with… more
- Amazon (Austin, TX)
- …impact on helping our business scale? We are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations ... We are looking for a highly motivated Content Policy Operations Specialist with T&S political or current...are not well defined Preferred Qualifications - Experience in fraud /risk investigations - Knowledge of Microsoft Excel at an… more