Jobs 1 - 20 out of 102 for Fraud Specialist

Independently support the Credit Union’s fraud prevention efforts through investigation, analysis, and resolution of moderately complex fraud matters. Develop specialized expertise in either account fraud or card fraud while supporting both areas. Serve as a resource to members and employees, applyi...

Reviews payment transactions for potential fraud and abuse, conducts account investigations, detects patterns indicative of fraudulent behavior, performs data analysis, takes action on suspected fraudulent activity, monitors activity spikes, communicates with business partners, maintains documentati...

As a Fraud Specialist II, you will investigate moderately complex alleged and identified fraud against the credit union and its members, provide telephone customer service support, analyze suspicious accounts and transactions, and collaborate with various departments during investigations. You will ...

The Fraud Specialist helps protect members and the credit union from financial loss by identifying, investigating, and mitigating account and card fraud. Responsibilities include monitoring fraud detection systems, investigating fraud claims, resolving fraud-related issues, collaborating with intern...

Proactively gather data to analyze and track fraud trends, respond to cases of fraud, recommend and implement preventive actions, review daily reports for fraudulent activity, and train branch staff. Investigate reports of identity theft, account abuse, and other types of fraud, assist internal staf...

Assist in identifying, preventing, and investigating fraudulent activity within the Bank. Ensure compliance with anti-money laundering regulations. Perform ongoing monitoring and investigation of suspicious activity, analyze transactions to detect unusual patterns, and prepare regulatory and interna...

Assist in identifying, preventing, and investigating fraudulent activity within the Bank. Ensure compliance with anti-money laundering regulations. Perform ongoing monitoring and investigation of suspicious activity, analyze transactions and supporting documentation, and prepare regulatory and inter...

Pro-actively monitors, audits and investigates areas of Food & Beverage, Retail, Clubs, Special Events and Concert Venues for theft and loss. Assists in building cases for the Manager Surveillance, conducts Point of Sale audits, and collaborates with other Fraud Team Members to identify potential ex...

Conduct thorough fraud dispute investigations involving ACH transactions, checks, and cards. Process provisional credits, manage check and ACH returns, and address customer inquiries. Handle legal process documents served to the bank, review daily reports, and work on charge-off and recovery process...

Pro-actively monitors, audits and investigates all areas of Food & Beverage, Retail, Clubs, Special Events and Concert Venues for theft and loss. Assists in building cases for the Manager Surveillance, reviews ongoing fraud investigation cases, conducts Point of Sale audits, and collaborates with ot...

Conduct thorough fraud dispute investigations involving ACH transactions, checks, and cards. Process provisional credits, manage check and ACH returns, and address customer inquiries. Assist in handling legal process documents served to the bank, such as levies and subpoenas. Review daily reports an...

As a Customer Service Fraud Representative, you'll help protect trust by reviewing potentially fraudulent transactions, investigating concerns, and making decisions about which orders move forward. Responsibilities include reviewing high-risk orders, contacting customers for verification, evaluating...

As a Specialist I in Fraud, you will be the first point of contact for clients, providing exceptional customer service for financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions. You will manage a high volume of calls,...

Support fraud prevention and financial crime response efforts by reviewing suspicious activity, researching risk exposure, and protecting clients from financial loss. Investigate reported fraud events, partner with internal teams and financial institutions, assess applicants, and maintain accurate c...

Investigate cases of fraud and abuse on the communications platform, analyze non-compliant traffic, identify bad actors, and recommend preventative solutions to protect customers.

As a Specialist I in Fraud, you will be the first point of contact for clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions. You will manage a high volume o...

As a Customer Service Fraud Representative, you'll review potentially fraudulent transactions, investigate concerns, and make decisions about which orders move forward and which need to be stopped. Responsibilities include reviewing high-risk orders, contacting customers for verification, evaluating...

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Analyze and decision Fraud Solution Service Delivery related cases or alerts, utilize banking systems to investigate and research transactional informati...

Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Analyze and decision Fraud Solution Service Delivery related cases or alerts, utilize banking systems to investigate and research all transactional infor...

Analyze data and conduct thorough investigations to identify discrepancies and spot fraud. Foster a culture of accountability and collaboration, interview staff to resolve questions, and build relationships between departments. Write reports, identify fraud trends, and make recommendations for new s...