• Fraud Detection Specialist I

    City National Bank (Newark, DE)
    …of losses to the client 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 ...Outlook and Excel) * Preferred 1 year in banking operations or contact center experience * Preferred 1 year… more
    City National Bank (12/02/25)
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  • Fraud Investigator Specialist

    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
    City National Bank (12/03/25)
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  • Fraud Protection Hotline Specialist

    First Horizon Bank (Maryville, TN)
    …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... 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
    First Horizon Bank (11/14/25)
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  • Fraud Servicing Specialist - Contact…

    Citigroup (O'Fallon, MO)
    The Fraud Ops Specialist is an entry...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
    Citigroup (10/08/25)
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  • ACH Operations Specialist

    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
    Raymond James Financial, Inc. (10/09/25)
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  • Head of Fraud Risk & Investor Protection,…

    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
    Vanguard (11/14/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
    Bank OZK (11/05/25)
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  • Fraud Investigator

    Bank OZK (Little Rock, AR)
    …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... 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
    Bank OZK (11/26/25)
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  • Fraud Investigator

    ADP (San Dimas, CA)
    …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills +… more
    ADP (11/25/25)
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  • Senior Fraud Risk & Governance Manager

    Commerce Bank (Kansas City, MO)
    …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... governance structures required + Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist )… more
    Commerce Bank (11/20/25)
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