Category: Banking & Finance > Fraud Credit Investigations Specialist I



Fraud and Security Specialist I

  • Santa Fe, NM
  • Posted on: Fri, 19 Apr 2024 22:37:23 GMT
POSITION TITLE: Fraud and Security Specialist I REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... by tracking and monitoring suspicious financial activity. ...
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State Employees Credit Union

Specialist, Fraud Operations

  • Phoenix, AZ
  • Posted on: Fri, 15 Mar 2024 08:16:01 GMT
with us if you like to tackle big problems and make a meaningful difference in people's lives. About the Role: A Specialist, Fraud Operations...Upgrade is a ...
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Upgrade

Director, Fraud Mitigation

  • USA
  • Posted on: Sat, 27 Apr 2024 05:17:12 GMT
, prevention, and mitigation of fraud losses for consumer and client credit card portfolios, while considering impact of internal... awareness, detection, and reporting procedures. Prepare and present reports ...
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Newfold Digital

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:54:06 GMT
ยท Professional certification, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred...) and Fraud related risks in US and Canada. Develop organizational strategies for ...
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Porsche

Stockton Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Stockton, CA
  • Posted on: Sun, 28 Apr 2024 07:33:57 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Southgate Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Sun, 28 Apr 2024 03:11:37 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Arden Town Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Sun, 28 Apr 2024 03:03:57 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Elkhorn Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Sat, 27 Apr 2024 03:31:54 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

Redding Branch - Member Service Specialist IV

  • Redding, CA
  • Posted on: Fri, 26 Apr 2024 22:50:39 GMT
JOB TITLE: Member Service Specialist IV DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2302... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

I-5 Florin Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Fri, 26 Apr 2024 07:41:01 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Uptown Oakland Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Oakland, CA
  • Posted on: Fri, 26 Apr 2024 04:21:58 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Vacaville Branch - Member Service Specialist IV (Full-Time/Part-Time)

  • Vacaville, CA
  • Posted on: Fri, 26 Apr 2024 02:25:29 GMT
JOB TITLE: Member Service Specialist IV DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE:2302... and report fraudulent activity to management and Financial Investigations ...
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Golden1 Credit Union

Card Services, Senior Specialist

  • La Habra, CA
  • Posted on: Sun, 21 Apr 2024 04:06:01 GMT
and unauthorized transactions. Conduct thorough investigations for disputed transactions gathering evidence for fraud & non-fraud...Description We are hiring a Card Services Senior Specialist who will direct and ...
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Credit Union of Southern California

Yuba City Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Yuba City, CA
  • Posted on: Sun, 21 Apr 2024 02:47:55 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

North Natomas Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Thu, 18 Apr 2024 07:20:26 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

Clovis Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Fresno, CA
  • Posted on: Wed, 17 Apr 2024 23:39:17 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Vineyard Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Elk Grove, CA
  • Posted on: Sun, 14 Apr 2024 04:16:34 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

Madera Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Madera, CA
  • Posted on: Fri, 12 Apr 2024 23:15:56 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

Auburn Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Auburn, CA
  • Posted on: Fri, 12 Apr 2024 06:21:28 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

Elkhorn Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 02:59:15 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
Job Details
Golden1 Credit Union

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