- H&R Block (CO)
- **557597BR** **Title:** Fraud Specialist - S **What you'll do ** **:** The Fraud Specialist will work within the Field Compliance team to assist in the ... multiple internet tools to conduct investigations. **Posting Title:** Seasonal, Fraud Specialist **Job Family:** Compliance/Govt Relations **WOTC Eligibility… 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
- TEKsystems (Las Vegas, NV)
- Description: Customer Fraud Specialist - will support dating website customer - audit profiles for signs of fraud and report in the system - not responsible ... for formal reporting of fraud - they will review the profile, do some...their best judgement May Be Cross Trained in Billing Specialist : - will receive charge backs from financial institutions… more
- JPMorgan Chase (Columbus, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will receive... Specialist I in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- JPMorgan Chase (Columbus, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist II in Fraud , you will receive... Specialist II in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?** A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as… more
- Citigroup (Jacksonville, FL)
- …+ Collaborative team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- Comerica (Farmington Hills, MI)
- Fraud Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on ... an second line oversight program of the Fraud Risk across Comerica in alignment with ORM framework...Management Lifecyle and will require a broad understanding of fraud risk across multiple business products (Retail, Commercial and… more
- Zions Bancorporation (Midvale, UT)
- …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 full time ... a week. + Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing potential fraud … more
- Sharp HealthCare (San Diego, CA)
- …for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan is a critical ... compliance with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate with the… more