Fraud Operations Specialist

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 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...

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 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...

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 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 RoleWe are seeking a highly skilled and experienced Senior Fraud Operations Manager to join our team at Citigroup Inc. As a key member of our Fraud Operations department, you will be responsible for leading a medium-sized team of Fraud Agents and ensuring they consistently meet performance metrics and provide effective customer service while making...

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...

Job SummaryAs a dedicated Senior Fraud Investigator within the Claims Operations team at United Services Automobile Association (USAA), you will play a critical role in protecting the organization and its members from potential fraudulent claims. This involves conducting complex fraud investigations with significant financial impact to USAA.Key...

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...

Position OverviewInsight Global is in search of two dedicated Fraud Analytics Analysts to join our esteemed financial client. In this pivotal role, you will deliver analytical support across various business sectors within the organization.Key ResponsibilitiesThe Fraud Analytics Analyst will be tasked with:Utilizing mathematical and statistical...

Position Title: Fraud Prevention Analyst Work Arrangement: Hybrid model with in-office presence required 2-3 days per week Work Schedule: Two Shifts Available Monday to Friday from 10 AM to 7 PM Tuesday to Saturday (Tuesday to Friday from 10 AM to 7 PM and Saturday from 8 AM to 4:30 PM) Employment Type: Long-term contract with potential for...

Job OverviewVIP Staffing - zrtech is seeking a highly skilled Software Engineer III to join our team as a Fraud System Integrations Specialist. As a key member of our software development team, you will be responsible for designing, developing, and implementing solutions for assigned programs and applications across the organization.Key...

Position: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst at Capgemini, you will engage with our Financial Services clientele, concentrating on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer) protocols, and sanctions evaluations.Capgemini is committed to fostering the professional growth and skill enhancement of its...

Job Title: AML/Fraud Transaction Monitoring ConsultantLocation: San Antonio, TXJob Overview:This role centers on Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) processes, and sanctions evaluations. After completing a comprehensive training program, you will be equipped to enhance our clients' financial crime compliance initiatives.Key...

About the RoleUSAA is seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will play a critical role in protecting USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact.Key ResponsibilitiesLead the execution of fraud...

Job Title: AML/Fraud Transaction Monitoring ConsultantLocation: San Antonio, TXJob Overview:This role emphasizes Anti-Money Laundering (AML) investigations, Know Your Customer (KYC) processes, and sanctions assessments. Following a comprehensive training program, you will be prepared to assist our clients in their financial crime compliance initiatives.Key...

About the RoleCitigroup Inc. is seeking a highly skilled and experienced professional to join our team as a Senior Manager, Dispute Resolution and Abuse Prevention. This role will report to the Head of Financial Threats and will be responsible for providing direction and policy specific to customer abuse where an individual or business is submitting...

About the RoleAs a Financial Crime Compliance Consultant at Capgemini, you will play a critical role in helping our clients navigate the complexities of Anti-Money Laundering (AML) and fraud transaction monitoring.Key ResponsibilitiesTransaction Monitoring and Investigations: Review alerted and ad-hoc transactional activity to identify potentially suspicious...

About the RoleAs a Financial Crime Compliance Consultant at Capgemini, you will play a critical role in helping our clients navigate the complexities of Anti-Money Laundering (AML) and fraud transaction monitoring.Key ResponsibilitiesTransaction Monitoring and Investigations: Review alerted and ad-hoc transactional activity to identify potentially suspicious...