• Fraud Specialist IV

    JPMorgan Chase (San Antonio, TX)
    …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 ... **Required Qualifications, Capabilities and Skills** + 1 year minimum experience in a Fraud role (Wires, Check Claims, Debit Card, Retail Claims, Deposit Review, … more
    JPMorgan Chase (09/21/24)
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  • Deposit Review Fraud Specialist

    JPMorgan Chase (San Antonio, TX)
    …digital 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… more
    JPMorgan Chase (09/21/24)
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  • CDOC - Criminal Investigator IV (Crowley…

    State of Colorado (Crowley County, CO)
    CDOC - Criminal Investigator IV (Crowley County) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653299) Apply  CDOC - Criminal Investigator ... IV (Crowley County) Salary $6,939.00 - $9,715.00 Monthly Location...*professional investigative criminal case experience conducting drug, assault, or fraud investigations to includeALLof the following aspects of investigations:… more
    State of Colorado (09/12/24)
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  • Remittance Processing Specialist IV

    Deluxe (Monterey Park, CA)
    …us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) Responsibilities: The Processing Specialist IV position performs moderately complex ... back-up to the Lead in their absence. + Processing Specialist IV has expert level knowledge in...in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks.… more
    Deluxe (09/08/24)
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  • Business Intelligence Specialist

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Office of ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting. The OAS-DART...reporting. The OAS-DART is recruiting for one (1) Computer Specialist Software Level I to function as a Business… more
    City of New York (08/16/24)
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  • Supervisory Contract Specialist (Relocation…

    Army National Guard Units (Colchester, VT)
    …EXCEPTED SERVICE POSITION. This National Guard position is for a Supervisory Contract Specialist , Position Description Number T0045000 and is part of the US Property ... administration, payments and financing, intellectual property, government furnished property, fraud and ethical considerations, changes, disputes and claims, Government… more
    Army National Guard Units (09/03/24)
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  • QC - Loan Servicing & Administration - Residential…

    SitusAMC (Baton Rouge, LA)
    …system), (iii) running embedded rules and logic against such information, and ( iv ) clearing validations and/or applying exceptions that may be appropriate for the ... Borrower Complaints, Customer Service, and general loan servicing. The Specialist I will be responsible for performing these core...flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories… more
    SitusAMC (09/18/24)
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  • Remittance Lead Operations-1st Shift

    Deluxe (Monterey Park, CA)
    …+ Answer basic questions from employees. + Perform duties applicable to Processing Specialist I, II, III, and IV job descriptions Basic Qualifications: + ... programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is… more
    Deluxe (08/24/24)
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  • Operations Summer Analyst 2025 |

    MUFG (Tempe, AZ)
    …Project Management, Customer Service, and Client Experience. + **Payment Operations Specialist ** + Data analysis in Operations will identify trends and opportunities ... Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring, Fraud . This role will provide direct support for the...(iii) the Los Angeles County Fair Chance Ordinance, and ( iv ) the California Fair Chance Act) to the extent… more
    MUFG (08/17/24)
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