Jobs: fraud specialist

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

Job TypeFull-time Description Great Lakes Credit Union is Hiring GREAT people for our GREAT teamDo you enjoy being an integral part of a service driven team? WE WANT YOU ON OUR TEAMThe primary purpose of our Fraud Specialist is to assist Great Lakes Credit Union to live out our vision, "To be the members' trusted financial partner". As the Fraud Specialist...

If youre a critical thinker, detail-oriented, and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist. In this role, youll play a crucial part in safeguarding our customers and ensuring Fraud, Support, Specialist, Senior, Customer Service, Skills, Technology, Banking

Fraud and Risk Specialist – hiring immediately We have an exciting job opening with our client who is a world leader for researching and booking travel tours and experiences. The company is looking for a Fraud and Risk Specialist to assist with reviewing and publishing industry-leading tour and attractions offerings, as well as supporting tour operators...

About AXS AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events – from concerts and festivals to sports and theater – at some of the most iconic venues in the world. Since our founding in 2011, we’ve consistently pushed the industry forward and improved experiences for fans,...

Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX different. You can find it all across our brands: TJ Maxx, Marshalls, HomeGoods, Sierra, and Homesense. Every one of our brands has one thing in common: environments that...

**Position Summary**: Analyze multiple programs that monitor for fraudulent activity on Debit Cards and Zelle® transactions, referring to e-Services for customer contact. Reviewing checks from previous day's work that the monitoring program deems possible fraud and requires further inspection. As well as review and monitoring of remote deposited check...

Job DescriptionJob DescriptionUniversal 1 Credit Union (U1) is a not-for-profit financial institution that exists to create personal, community and financial wellbeing. Our way of life is centered on being Trustworthy, Friendly, and Reliable and our go-to phrase is "Beyond What You Expected".The Risk Management Officer is responsible for supporting the...

Work Location: Remote Mount Laurel (NJ) Hours: 40 Pay Details: $86,840 - $139,360 USD Line of Business: Sales & Customer Distribution Support **Job Description**: The Fraud Business Strategy Specialist will manage a portfolio of one or more fraud supported business lines while generating multifaceted insights, understanding and enacting strategic...

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

Our client in Phoenix, AZ is looking for a Financial Dispute Specialist for this 5 days/week onsite opportunity. This is a 3 month contract with potential to extend. If the contract extends beyond 3 months, you’d be eligible for benefits and more.Ideal Candidate: 2-4 Years experience in a financial institution within fraud and/or customer service is...

At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day.Job responsibilities: Work in a call center environment that requires 100% phone-based customer interaction Demonstrate excellent communication, negotiation, and...

Role Description This is a contract remote role for a Featurespace Compliance Specialist with our client in the Bay Area. The client is a cross-border payments company. The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and...

Position Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud,...

Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and...

SummaryThis INSPECTIONS SPECIALIST (SUPERINTENDENT) position is located in an Air National Guard (ANG) Wing Inspector General (IG) Office and is part of the CA 129 RQW.DutiesTHIS IS A T32 EXCEPTED SERVICE, INDEFINITE POSITION Selectee may be non-competitively converted to permanent status if/when funding becomes available or position becomes unencumbered.The...

Job Title: Food QC Specialist Status: Full Time, Salary- Exempt The Food QC Specialist primary responsibilities will include raw material and packaging inspections, monitoring of In-process inspection procedures and finished goods documentation review. Responsibilities will also include maintaining logs and data records associated with job function...

SummaryYou will serve as a SUPERVISORY IT SPECIALIST (INFOSEC) in the Cybersecurity Advanced Concepts (Code of NAVWARSYSCEN PACIFIC SAN DIEGO CA. DutiesYou will be responsible for providing supervision, technical leadership, planning, program development, business development, financial oversight, coordination and management of all aspects of the projects...

SummaryThe Office of Inspector General (OIG), works within the U. S. Department of Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and investigations. OIG also consults with the Congress about programs in progress and proposed new laws and...