Fraud Specialist

This is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from members, fraud victims and...

This is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from members, fraud victims and...

This is an in person role and some travel is required. Summary The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from members, fraud victims and...

This is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from members, fraud victims and...

Job Overview: Position: Customer Service: Fraud Specialist I Work Environment: Hybrid schedule with onsite requirements Employment Type: Long-term contract with potential for permanent placement Compensation: Competitive hourly rate Job Summary: The Fraud Specialist I plays a crucial role in managing and processing fraud-related claims and alerts. This...

About the RoleThis is an in-person role that requires some travel. As a Fraud Specialist II at HCLTech, you will be responsible for completing all necessary forms and paperwork involving fraud claims/notifications and working fraud alerts that present a significant financial risk to the bank.Key ResponsibilitiesReceive and Resolve Fraud Alerts: Respond to...

Position OverviewInsight Global is actively seeking multiple Fraud Intelligence Specialists for a prominent financial institution. The primary focus of the Fraud Intelligence Team is to meticulously review all alerts generated by centralized monitoring systems, as well as alerts originating from both internal and external sources.Key ResponsibilitiesThe...

About the RoleCitigroup Inc is seeking a highly skilled Fraud Operations Specialist to join our team. As a Fraud Operations Specialist, you will be responsible for completing thorough risk assessments when reviewing account activity while delivering exceptional customer service to our clients.Key Responsibilities:Perform complex fraud investigations with...

Job OverviewHCLTech is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Conduct thorough research on reported fraud activity and take appropriate action to resolve claims, prevent losses, and...

About the RoleThis is an exciting opportunity to join Citigroup Inc as a Fraud Operations Specialist, where you will play a critical role in protecting our clients' accounts and identities from fraudulent activities.Key ResponsibilitiesConduct thorough risk assessments to identify potential fraud and minimize financial impact.Deliver exceptional customer...

Job DescriptionJob DescriptionFraud SpecialistWe have an exciting opportunity for a Fraud Specialist with the top leading multimedia and creative software company in the world. Responsibilities:Investigates suspected fraudulent transactions and determines appropriate action for resolution. Identifies trends in order to link transactions to known fraudulent...

Job Title: Customer Support: Fraud Investigation SpecialistLocation: Hybrid work modelSchedule: Two available shiftsMonday - Friday 10am - 7pmTuesday - Friday 10am - 7pm and Saturday 8am - 4:30pmJob Type: Long-term contract with potential for permanent placementCompensation: $17 - $19 per hourNumber of Openings: 3 - 5Overview:The primary role of the Fraud...

JOB TITLE: Fraud Specialist LOCATION: 100% Remote PAY RANGE: $23-33/hour DURATION: 12 month contract COMPANY: Our client a Fortune 500 Software Organization is seeking a Fraud Specialist to bring onto the team. Responsibilities: Investigates suspected fraudulent transactions and determines appropriate action for resolution. Identifies trends in order...

Job Title: Customer Service: Fraud Specialist ILocation: Hybrid role with onsite presence required 2-3 days per weekSchedule: Two Shift Options AvailableMonday to Friday, 10 AM - 7 PMTuesday to Friday, 10 AM - 7 PM and Saturday, 8 AM - 4:30 PMJob Type: Long-term contract with potential for hireCompensation: $17 - $19 per hourOpenings: 3-5 positions...

About Ursus IncUrsus Inc is a leading software organization seeking a skilled Fraud Specialist to join our team.Job SummaryWe are looking for a detail-oriented and analytical Fraud Specialist to investigate suspected fraudulent transactions, identify trends, and develop tools to enhance efficiency and effectiveness in preventing fraud.Key...

Job ID: 24-04612 Fraud Specialist Open for remote candidates all over the US. 12 Months $33.8 per hour on W2 Investigates suspected fraudulent transactions and determines appropriate action for resolution. Identifies trends in order to link transactions to known fraudulent activity. Works with various departments to develop and implement tools and process...

Job DescriptionJob DescriptionThis is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

About the RoleUrsus Inc is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesInvestigate Suspicious Transactions: Conduct thorough investigations into suspected fraudulent transactions to determine the appropriate course of...

Position Overview:The Fraud Service Specialist plays a crucial role in assisting members with inquiries related to fraud, case management, and investigations through various communication channels.Key Responsibilities:1. Address and manage real-time inquiries from members, non-members, and internal staff regarding cases.2. Handle inquiries related to claim...