Fraud Prevention Specialist
2 weeks ago
Join Our Risk Management Team
As a vital member of the Risk Department, you will play a crucial role in fostering a unified and effective approach to risk oversight throughout the organization. This position operates under the guidance of the Fraud Manager and addresses alerts generated from various sources to minimize potential losses for both our clients and the institution.
Key Responsibilities:
- Conduct ACH reconciliations at multiple cut-off times throughout the day.
- Analyze ACH PIQ alerts and generate reports during this process.
- Perform annual evaluations for ACH PIQ alerts and provide an overview of the RDC process.
- Manage assigned cases using Verafin.
- Handle disputed debit card transactions through the DTS system.
- Process debit card cases in Enfact.
- Address travel-related and real-time debit card exceptions.
- Manage levies, garnishments, and subpoenas.
- Investigate fraud cases reported by bank locations.
- Review real-time wire errors in Verafin.
- Process card issues via 3D Secure.
- Conduct mobile deposit reviews of checks.
- Review FiservEFT and Checkfree Director Reports.
Equal Opportunity Commitment:
Frandsen Bank is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all employees and applicants, including protected veterans and individuals with disabilities. We ensure that no employee or applicant is discriminated against for inquiring about, discussing, or disclosing their own pay or the pay of another employee or applicant.
-
Loss Prevention Specialist
2 days ago
Gondrecourt-le-Château, Grand Est, United States TJX Companies Full timeBecome a part of our dynamic team at TJX CompaniesAt TJX Companies, we are dedicated to providing an extensive array of merchandise, from high-end accessories to fashionable footwear. Our collection of brands is ever-changing, yet our mission to enhance everyday experiences remains unwavering.We are currently seeking a Loss Prevention Specialist to enhance...
-
Fraud Prevention Specialist
2 weeks ago
Magstatt-le-Bas, Grand Est, United States Core Bank Full timeJob DetailsJob Location Corporate Headquarters - Omaha, NE Company Overview Core Bank is a distinguished Community Bank operating in the Greater Omaha, NE, Kansas City, KS, and Mesa, AZ regions. We pride ourselves on being more than just a financial institution; we are a collective of friends, neighbors, and partners dedicated to enhancing the quality of...
-
Loss Prevention Specialist
1 week ago
Gondrecourt-le-Château, Grand Est, United States Burlington Full timeJoin our dynamic team as a Loss Prevention Specialist and play a vital role in ensuring a secure shopping atmosphere while providing outstanding customer service.As a Loss Prevention Specialist (LPS), your responsibilities directly influence the safety of the store and enhance the overall shopping experience for our clientele. By demonstrating a commanding...
-
Fraud Prevention and Resolution Specialist
2 weeks ago
Magstatt-le-Bas, Grand Est, United States Fiserv Full timeJoin a team of innovators at Fiserv. At Fiserv, we are a leading global provider in financial technology and payment solutions, facilitating the movement of money and information seamlessly across the globe. Our services connect financial institutions, businesses, merchants, and consumers, ensuring secure and efficient transactions every day. If you aspire...
-
Loss Prevention Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Cabela's Full timePOSITION OVERVIEW:The Loss Prevention Specialist role at Cabela's is designed to oversee and safeguard all aspects of asset protection, security, compliance, and safety within the establishment. The primary objective of the Loss Prevention team is to minimize inventory loss, uphold precise stock levels, ensure adherence to regulations, and create a secure...
-
Fraud Investigation Specialist
2 weeks ago
Magstatt-le-Bas, Grand Est, United States State of Nebraska Full timeWhy Your Role Matters Agency Overview: The State of Nebraska's Department of Health and Human Services (DHHS) is seeking a dedicated professional for the role of Fraud Investigation Specialist. Position Overview: This position plays a crucial role in safeguarding public assistance programs by conducting thorough investigations into allegations of fraud. The...
-
Cash Management Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Fairview Health Services Full timePosition Overview:The Cash Management Specialist plays a crucial role in delivering analytical support for the organization's treasury and cash management functions. This role collaborates with both corporate and subsidiary teams to ensure that Fairview Health Services maintains optimal liquidity levels while assisting with treasury integration...
-
Asset Protection Specialist
3 days ago
Gondrecourt-le-Château, Grand Est, United States Lunds & Byerlys Full timeJob Summary:This position is responsible for the detection, apprehension, or deterrence of customer and employee activity that could result in a loss to the company. In addition, this position is responsible for responding to asset protection and operational concerns of all employees and remaining focused on store specific business objectives while...
-
Compliance Risk Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Frandsen Bank Full timeJoin Our Risk Management TeamAs a vital member of the Risk Department, you will contribute to a unified and systematic approach to risk oversight throughout the organization. This role operates under the supervision of the Fraud Manager and involves handling alerts generated from various sources to mitigate potential losses for both our clients and the...
-
Financial Relationship Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Wings Financial Full timePRIMARY PURPOSE: This role is dedicated to fostering, enhancing, and developing lasting relationships with current and prospective members by guiding and educating them in managing their accounts and financial well-being. The focus is on building enduring connections and promoting products and services that contribute to their financial success. WORK...
-
Maintenance Specialist
1 week ago
Gondrecourt-le-Château, Grand Est, United States Kelly Science, Engineering, Technology & Telecom Full timeJob SummaryWe are seeking a highly skilled Maintenance Specialist to join our team at Kelly Science, Engineering, Technology & Telecom. As a key member of our maintenance team, you will be responsible for performing preventative, predictive, and routine maintenance tasks to ensure the optimal performance and safety of our facility and equipment.Key...
-
Industrial Maintenance Specialist
5 days ago
Gondrecourt-le-Château, Grand Est, United States Lawton Standard Full timeAbout the RoleWe are seeking a highly skilled Industrial Maintenance Specialist to join our team at Lawton Standard. As a key member of our maintenance team, you will be responsible for ensuring the smooth operation of our equipment and facilities.Key ResponsibilitiesPreventative Maintenance: Perform routine maintenance tasks to prevent equipment failures...
-
Custodial Specialist
1 week ago
Gondrecourt-le-Château, Grand Est, United States Anthem Memory Care Full timeCustodial Specialist at Anthem Memory CareGeneral OverviewThe Custodial Specialist at Anthem Memory Care is responsible for maintaining a clean and safe environment for residents. This role involves a variety of cleaning tasks including sweeping, mopping, and vacuuming floors, as well as dusting and sanitizing bathrooms and common areas.Key...
-
Financial Relationship Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Wings Financial Credit Union Full timePRIMARY PURPOSE: This role is dedicated to fostering, developing, and enhancing member relationships by guiding and educating them in managing their accounts and financial matters. The aim is to cultivate long-term connections while promoting products and services that contribute to their financial well-being. Delivering personalized, professional service to...
-
Member Relationship Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Wings Financial Credit Union Full timePRIMARY OBJECTIVE: This role is focused on cultivating, enhancing, and deepening member relationships by guiding and educating members in managing their accounts and financial matters, fostering long-term connections, and promoting the products and services that will aid them in achieving financial success. Delivering tailored, professional service to all...
-
Event Security Specialist
7 days ago
Gondrecourt-le-Château, Grand Est, United States BEST Crowd Management Full timeAbout the RoleWe are seeking a highly skilled and experienced Event Security Specialist to join our team at BEST Crowd Management. As an Event Security Specialist, you will play a critical role in ensuring the safety and security of attendees, staff, and property at various events.Key ResponsibilitiesPatrol and Monitor assigned areas to deter unauthorized...
-
Combustion Systems Specialist
5 days ago
Gondrecourt-le-Château, Grand Est, United States Relevant Industrial, LLC Full timeWe are seeking a dedicated Combustion Systems Specialist to join our team at Relevant Industrial, LLC. This role involves working closely with the Service Manager and the Combustion Service Team Lead to provide exceptional technical assistance for combustion-related systems. The main goal is to ensure client satisfaction while aligning with the company's...
-
Component Procurement Specialist
2 weeks ago
Gondrecourt-le-Château, Grand Est, United States Smart Care Equipment Solutions Full timePosition Title: Component Procurement SpecialistOrganization: CentralLocation: Pelham, ALJob OverviewAs a Component Procurement Specialist, your primary responsibility will be to provide exceptional customer support to field operations by facilitating the research and acquisition of necessary components and supplies for our technicians and clients....
-
Industrial Maintenance Specialist
5 days ago
Gondrecourt-le-Château, Grand Est, United States Pier Foundry & Pattern Shop, Inc. Full timeJob SummaryPier Foundry & Pattern Shop, Inc. is a leading manufacturer of grey and ductile iron castings, with over 130 years of experience and tradition. We are seeking a highly skilled and reliable Industrial Maintenance Specialist to join our team in our heavy industrial manufacturing environment.Key ResponsibilitiesPerform highly diversified duties to...
-
Clinical Quality Assurance Specialist
1 week ago
Gondrecourt-le-Château, Grand Est, United States St Croix Hospice Full timeJob SummarySt Croix Hospice is seeking a skilled Clinical Quality Assurance Specialist to join our team. As a key member of our quality improvement team, you will be responsible for monitoring, implementing, and evaluating processes and programs to ensure compliance with regulatory, accreditation, and industry standards.Key ResponsibilitiesQuality Assessment...