Current jobs related to Fraud Investigation Specialist - Mount Summit - Collabera

  • Financial Crimes Investigator

    1 week ago

    Mount Laurel, New Jersey, United States TD Bank Group Full time

    Job Summary:The Corporate Security Investigator is responsible for conducting initial and/or less complex investigations of internal and external fraud, and taking appropriate action based on findings. This role requires the ability to work independently, with limited direct supervision, and to represent the company at court appearances and other bank...

  • Financial Crimes Investigator

    2 weeks ago

    Mount Laurel, New Jersey, United States TD Bank Group Full time

    Job Title: Financial Crimes InvestigatorWe are seeking a highly skilled and experienced Financial Crimes Investigator to join our team at TD Bank Group. As a Financial Crimes Investigator, you will be responsible for conducting thorough and impartial investigations of financial crimes, including fraud, money laundering, and terrorist financing.Key...

  • Asset Protection Specialist

    2 months ago

    Lees Summit, United States Home Depot Full time

    Home Depot - JobID: 4E72C078D7A8405680A25C472E1FC5E0 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Lees Summit, United States Home Depot Full time

    Home Depot - JobID: D80D207E1E21409C8297373BC408AF94 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Professional

    2 weeks ago

    Mount Laurel, New Jersey, United States Home Depot Full time

    Protect Our Assets, Safeguard Our FutureAs an Asset Protection Specialist at Home Depot, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Identify and investigate...

  • Asset Protection Professional

    2 weeks ago

    Mount Pleasant, Michigan, United States Home Depot Full time

    Job Title: Asset Protection SpecialistAt Home Depot, we're committed to providing a safe and secure shopping environment for our customers. As an Asset Protection Specialist, you'll play a critical role in preventing financial loss caused by theft and fraud.Key Responsibilities:Prevent financial loss by identifying and investigating incidents of theft and...

  • Asset Protection Specialist

    2 months ago

    Mount Laurel, United States Home Depot Full time

    Home Depot - JobID: 903C63C3F9294ADFB8081EC579AEB6A6 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    2 months ago

    Mount Pleasant, United States Home Depot Full time

    Home Depot - JobID: 1A847BAA006C4911AD4A26CBCA4C3559 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Mount Pleasant, United States Home Depot Full time

    Home Depot - JobID: 23801DDEA44A4521B5EEA74E4F8DF8BD [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Mount Laurel, United States Home Depot Full time

    Home Depot - JobID: BE0F02B82FEA4091B28311EC298FF006 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 month ago

    Mount Pleasant, United States Home Depot Full time

    Home Depot - JobID: 37CC8CA8D0704E439B926D42FCA201AC [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Deposit Operations Specialist I

    3 weeks ago

    Mount Pleasant, United States Guaranty Bank & Trust Full time

    Join the Guaranty Bank and Trust Team! Are you ready to embark on a thrilling career in the banking industry? At Guaranty Bank and Trust, we're more than just a bank-we're a community of passionate individuals dedicated to making a positive impact. From personalized service to active community involvement, we support our neighbors in meaningful ways, and we...

  • Deposit Operations Specialist Part-Time

    7 days ago

    Mount Pleasant, Texas, United States Guaranty Bank & Trust Full time

    Deposit Operations Specialist Part-TimeAt Guaranty Bank and Trust, we're committed to delivering exceptional customer service and building a brighter financial future for our community. As a Deposit Operations Specialist Part-Time, you'll play a vital role in our mission by providing top-notch support to our Deposit Services team.Key...

  • Label Specialist

    2 weeks ago

    Summit, United States Joulé Full time

    Job Title: Label Specialist Location: Summit, NJ Hours/Schedule: Wed- Sat 6:30am- 4:30pm Type: Contract Overview Leading pharmaceutical company looking for an experienced Label Specialist. Ideal candidates should have a Bachelors degree and at least 1 year of relevant labeling experience in a regulated environment. Responsibilities Supports all...

  • Compliance Specialist

    2 days ago

    Summit, New Jersey, United States Omni Inclusive Full time

    Job SummaryThe Compliance Specialist - Equipment Commissioning & Qualification role at Omni Inclusive is a critical position that ensures the successful operation of facility, laboratory, and business functions at multi-use sites.Key ResponsibilitiesExecute the historical performance review (HPR) of equipment performance and use, analyzing trends that could...

  • Quality Assurance Specialist

    4 weeks ago

    Summit, New Jersey, United States SSi People Full time

    Job Title: Quality Records SpecialistContract Duration: 12 months (with possible extension) on W2 onlyKey Responsibilities:Process external deviation and change records from Contract Test Laboratories (CTL).Coordinate testing of samples for lot release, PPQ, PSQ, and compile vendor documentation to generate a Certificate of Analysis/Conformance.Collaborate...

  • Senior Quality Assurance Specialist

    3 weeks ago

    Summit, New Jersey, United States Bristol Myers Squibb Full time

    Job SummaryBristol Myers Squibb is seeking a highly skilled Senior Specialist, QA Deviation Reviewer and Approver to join our team. As a key member of our Quality Operations group, you will be responsible for providing quality oversight for site manufacturing operations and quality control laboratory operations at our Summit S12 Cell Therapy manufacturing...

  • Asset Protection Professional

    1 week ago

    Mount Holly, New Jersey, United States Home Depot Full time

    Job SummaryAs a key member of the Home Depot team, the Asset Protection Specialist plays a critical role in preventing financial loss caused by theft and fraud. This position requires a strong focus on safety and environmental program compliance, as well as the ability to identify incidents of theft and fraud through thorough review of CCTV and exception...

  • Senior AML Financial Crime Risk Investigator

    4 days ago

    Mount Laurel Township, United States TD Bank, N.A. Full time

    Description : The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

  • Senior AML Financial Crime Risk Investigator

    4 weeks ago

    Mount Laurel Township, United States TD Bank, N.A. Full time

    Description : The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

Fraud Investigation Specialist

2 months ago

Mount Summit, United States Collabera Full time

Job Title: Fraud Analyst

Client: Collabera

Location: New Castle, DE

Duration: 06 Months + (Extension based on performance) - Hybrid Role - 2-3 Days onsite

Pay Rate: ($24-$25) hourly.

Job Overview:

The Fraud Analyst position is a pivotal entry-level role focused on supporting cash management initiatives in collaboration with the Transaction Services team. The primary aim is to oversee and facilitate various complex transaction types from initiation to resolution, including necessary escalations.

Key Responsibilities:

  • Collaborate with different business units to effectively identify and mitigate fraud risks.
  • Monitor existing accounts for any fraudulent wire activities.
  • Escalate any suspicious cases to the investigation unit, ensuring all pertinent information is shared to avert potential losses.
  • Provide comprehensive details for accurate reporting of fraud cases.
  • Analyze detailed fraud detection data from multiple sources to identify unusual activities requiring further investigation.
  • Take prompt and appropriate actions regarding identified suspicious customers and accounts.

Qualifications:

  • Bachelor's degree or equivalent experience.
  • 1 to 5 years of experience in reviewing customer transactions to identify potentially suspicious activities and conducting fraud investigations.
  • Experience in drafting Suspicious Activity Reports (SARs) in line with regulatory requirements is preferred but not mandatory.
  • Prior work experience in a financial institution with a focus on fraud monitoring is advantageous.
  • Exceptional attention to detail and accuracy.
  • Strong organizational skills with the ability to multitask and prioritize effectively.
  • Excellent time management and organizational abilities.
  • Proficient research skills, including experience with online search tools such as KYC and Cognos.