- JPMorgan Chase (San Antonio, TX)
- …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 (San Antonio, TX)
- …solutions - all while ranking first in customer satisfaction. **Job Responsibilities** As a Fraud Specialist IV, you will: + Assist the Fraud Supervisor ... to develop and lead a team of Specialists + Lead by example and coach on key behaviors to drive results + Identify ways to support inclusion and diversity + Effectively prioritize work, and approach problems logically and with good judgment to ensure the… more
- Hills Bank (IA)
- …let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review , analyzation, investigation and resolution of ... in ongoing Branch support and staff training as needed. Fraud Review + Must possess a strong...necessary adhering to defined regulations and approve transactions. + Review deposit transactions with frontline staff to… more
- SMBC (Boston, MA)
- …journey to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist , you will leverage your experience with fraud ... losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process...activity, and referrals related to suspicious activity. + Perform fraud review and additional due diligence on… more
- JPMorgan Chase (San Antonio, TX)
- …in a Fraud role (Wires, Check Claims, Debit Card, Retail Claims, Deposit Review , Fraud Hotline) + Strong analytical, prioritization, organizational, and ... and analyzing data? If so, this could be the role for you. As a Fraud Specialist IV in Fraud Customer Protection Services, you will be responsible for… more
- Needham Bank (Needham, MA)
- Job Descriptions: Job Summary: Under the direction of the Deposit Operations Team Leader, performs all required functions in accordance with regulatory compliance ... on verification of proper account documentation and product knowledge training of deposit accounts and products. Ensure all day to day operational functions are… more
- MyFlorida (Tallahassee, FL)
- MANAGEMENT REVIEW SPECIALIST - SES - 64080686 Date: Sep 3, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 821762 Agency: Department of Health Working Title: MANAGEMENT REVIEW SPECIALIST - SES - 64080686 Pay Plan: SES Position… more
- Tompkins Community Bank (Ithaca, NY)
- …with Reg E. + Takes ownership for knowing and understanding wire transfer, ACH and direct deposit fraud risks and monitors all payments for signs of fraud , ... potential fraud ; communicate concerns to an associate immediately. ACH/Direct Deposit + Perform a variety of operational tasks involving ACH/Direct Deposit… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: Sep 11, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 834250 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more
- MyFlorida (Jacksonville, FL)
- INVESTIGATION SPECIALIST I - 41000114 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 837288 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST I - 41000114 Pay Plan: Career Service Position Number: 41000114 Salary:… more