- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team. This position will be ... Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing...or security processes and procedures. + Knowledge of bank operations a plus. + Solid attention to detail. +… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of ... third party transfers, elder fraud , identity theft or other operations fraud issues. + Researches discrepancies, accumulate all necessary information… more
- Amazon (Smithfield, NC)
- …fraud items will reside until resolution, if sidelining items is absolutely necessary. The Fraud Specialist will assist the Operations team with ongoing ... Description The Fraud Specialist position is responsible for finding, documenting and maintaining, all Customer/ FBA/Vendor/Retail fraud . They will be the… more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing ...operations . + Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Citigroup (Jacksonville, FL)
- …required. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United ... team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for completing thorough… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a...guidance and expert support to the various business and operations lines, as well as on-going training related to… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and high-net-worth (HNW) clients.** **SUMMARY:** **_WORK HOURS: 10AM - 7PM_** The ACH Operations Specialist manages the daily processing windows of ACH file ... processing. In addition, the ACH Operations Specialist manages all processing exceptions, batch... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Citigroup (O'Fallon, MO)
- …**\#CustomerSupport** **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Ofallon ... hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing thorough risk… more