Fraud Investigator

4 weeks ago


Farmington Hills, United States Kelly Services Full time $21
Job DescriptionJob Description

At Kelly®, we’re passionate about helping you find a job that works for you. How about this one? We’re seeking a Fraud Data Administrator to work at a premier Financial Service starting in Auburn Hills but relocating to Farmington Hills. With us, it’s all about finding the job that’s just right.

Why you should apply to be a Claims Fraud Data Administrator:
• Weekly pay
• Hourly pay rate of $21.00
• Work schedule: M-F 7:30am-4:00pm
• 3 months + contract, high potential for extension
• Join a leading Financial Service company with a strong industry standing.
• Collaborative and supportive team culture.

What’s a typical day as a Fraud Data Administrator? You’ll be:
• Managing the Group Mailbox within the defined SLA by directing and following up on incoming email questions, sales receipts, chargebacks, and representments to the correct Investigator and/or Team Leader.
• Identifying and resolving multiple claim loading situations.
 • Providing accurate and timely Event files to Investigators for claim handling.
• Daily reviewing the department database for incoming/pending Events and performing necessary actions.
• Inputting all Commercial Card investigations into the case management system, following all department procedures accurately and within a timely manner.
• Correctly reviewing and dispositioning all Events/Cases under the department threshold for Retail Debit and Commercial claims.
• Supporting various case processes/tasks within the case management solution per the direction of the Team Lead.

This job might be an outstanding fit if you:
• Have a high school diploma or equivalent.
• Possess data entry skills.
• 1-year prior work experience in banking/financial services
• Have strong written communication, time management, problem-solving, and peer relation skills.
 

Company DescriptionSimply put. We’re the experts. Seriously. Our recruiters are deeply rooted in the markets they serve, which means we understand what it takes to succeed, have industry connections, and the inside scoop no one else has. Plus, at Kelly, we are real people seeing beyond just a resume. This means you’re getting a level of personal attention you don’t get from an algorithm and access to opportunities that would never occur to an outsider.

So what are you waiting for? Find your next role with a fast, personalized job search that never costs you anything.Company DescriptionSimply put. We’re the experts. Seriously. Our recruiters are deeply rooted in the markets they serve, which means we understand what it takes to succeed, have industry connections, and the inside scoop no one else has. Plus, at Kelly, we are real people seeing beyond just a resume. This means you’re getting a level of personal attention you don’t get from an algorithm and access to opportunities that would never occur to an outsider.\r
\r
So what are you waiting for? Find your next role with a fast, personalized job search that never costs you anything.
  • Fraud Investigator

    3 days ago


    Agoura Hills, California, United States Westlake Services Full time

    Job SummaryWe are seeking a highly skilled and experienced Fraud Investigator to join our team at Westlake Services. As a Fraud Investigator, you will be responsible for assessing, investigating, and resolving potential loan fraud situations arising from our originations or servicing departments.Key ResponsibilitiesConduct thorough investigations into...

  • Fraud Claims Analyst

    2 weeks ago


    Farmington Hills, Michigan, United States Kelly Services Full time

    Job OverviewAt Kelly Services, we are dedicated to matching you with a role that fits your skills and aspirations. Currently, we are looking for a Fraud Claims Analyst to contribute to a leading Financial Services organization.Why Consider This Opportunity? Competitive hourly wage of $21.00 Weekly compensationWork Schedule: Monday to Friday, 7:30 AM to 4:00...


  • Farmington Hills, United States Kelly Services Full time $23

    Job DescriptionJob DescriptionWe get it: job searching takes time and attention. At Kelly®, we’re here to make it a whole lot easier for you. We’re seeking a Fraud Prevention Analyst to work at a premier Financial Services in Farmington Hills. This opportunity could be the one you’ve been looking for.Why you should apply to be a Fraud Prevention...

  • Fraud Specialist

    2 weeks ago


    Hills, United States Hills Bank Full time

    The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution of all system generated as well as both internal and external customer reported fraudulent transactions. They will also provide fraud support to in Fraud, Specialist, Transaction, Processing, Customer Service, Banking, Business Services, Support

  • Fraud Specialist

    1 week ago


    Hills, United States Hills Bank Full time

    SCHEDULE: Full-time; Monday through Friday, (8:00 am - 5:00 pm) Average of 40 hours/week. LOCATION: 131 E Main St, Hills, IA 52235 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that...

  • Fraud Specialist

    2 weeks ago


    Hills, United States Hills Bank Full time $16

    Job DescriptionJob DescriptionSCHEDULE: Full-time; Monday through Friday, (8:00 am - 5:00 pm) Average of 40 hours/week.LOCATION: 131 E Main St, Hills, IA 52235BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care...


  • Hills, Iowa, United States Hills Bank Full time

    Job OverviewWORK SCHEDULE: Full-time; Exempt. Typical hours are Monday-Friday (8:00 am-5:00 pm) with occasional weekends.COMPENSATION AND BENEFITS: Our employees are our most valuable assets, and we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so...


  • Farmington, United States Community Choice Credit Union Full time

    Job DescriptionJob DescriptionPurpose & Core Values The primary purpose of any position is to assist Community Choice Credit Union to live out our purpose: we believe in helping our neighbors achieve the life they desire. A key component of this purpose is to provide outstanding service to both internal and external members by living our core values. ...


  • Farmington, United States Community Choice Credit Union Full time

    Job DescriptionJob DescriptionPurpose & Core Values The primary purpose of any position is to assist Community Choice Credit Union to live out our purpose: we believe in helping our neighbors achieve the life they desire. A key component of this purpose is to provide outstanding service to both internal and external members by living our core values. ...

  • Fraud Analyst

    3 months ago


    Agoura Hills, United States Westlake Financial Services Full time

    Fraud Analyst Agoura Hills, CA| On-site POSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations or servicing departments. Those situations may be specific to an individual consumer account (or accounts) originated by a dealership or may involve the...

  • Fraud Analyst

    3 months ago


    Agoura Hills, United States Westlake Services Full time

    Fraud Analyst Agoura Hills, CA| On-sitePOSITION SUMMARY: This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations or servicing departments. Those situations may be specific to an individual consumer account (or accounts) originated by a dealership or may involve the entire...


  • Spring Hills, Texas, United States Woodforest National Bank Full time

    Position Title: Dispute Specialist IOverview:As a key member of our esteemed financial institution, you will play a vital role in managing and resolving customer disputes related to debit card and ACH transactions. Your expertise will contribute to maintaining our reputation as a trusted banking partner.About Woodforest National Bank:Woodforest National Bank...


  • Hills, Iowa, United States Hills Bank Full time

    About the RoleWe are seeking a highly skilled and detail-oriented Fraud Specialist to join our team at Hills Bank. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating financial risks associated with fraudulent transactions.Key ResponsibilitiesFraud SupportProvide exceptional customer service to internal...


  • Hills, United States Hills Bank Full time

    Job DescriptionJob DescriptionSCHEDULE: Full-time; Exempt. Typical hours are Monday-Friday (8:00 am-5:00 pm) Occasional weekends LOCATION: 131 E Main St, Hills, Iowa 52235BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to...


  • Hills, United States Hills Bank Full time

    Job DescriptionJob DescriptionSCHEDULE: Full-time; Exempt. Typical hours are Monday-Friday (8:00 am-5:00 pm) Occasional weekends LOCATION: 131 E Main St, Hills, Iowa 52235BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to...


  • Farmington, United States Macy's Inc. Full time

    Macy's Inc. - JobID: REQ_477547 [Loss Prevention / Security] As an Asset Protection Detective at Macy's, you'll: Detect and apprehend shoplifters and dishonest employees; Recover stolen merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company; Investigate criminal violations against the person or...


  • Rochester Hills, Michigan, United States Home Depot Full time

    About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud.Key ResponsibilitiesPrevent financial loss caused by theft and fraud through proactive measures and investigations.Support safety and...


  • Beverly Hills, California, United States Neiman Marcus Full time

    About the RoleWe are seeking a skilled and detail-oriented Luxury Retail Loss Prevention Specialist to join our team at Neiman Marcus Group. As a member of our Loss Prevention team, you will play a critical role in preventing losses from external and internal theft and fraud.Key ResponsibilitiesMaintain the general safety of customers, employees, and the...


  • Rochester Hills, Michigan, United States Home Depot Full time

    About the RoleWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud.Key ResponsibilitiesPrevent financial loss caused by theft and fraud through proactive measures and investigations.Support safety and...


  • Farmington, Michigan, United States Bosch Group Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Compliance Analyst to join our team at the Bosch Group. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial operations and maintaining a strong compliance culture within the organization.Key ResponsibilitiesInvestigationsMonitor and review...