Category: Banking & Finance > Fraud Payments Specialist I



Payments and Fraud Operations Specialist

  • Denver, CO
  • Posted on: Sat, 16 Aug 2025 22:58:42 GMT
What will be your daily pursuit? We’re seeking a skilled Payments & Fraud Operations Specialist to join our IT team... experience, particularly in managing physical pin pad terminals ...
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Pursuit

Payment and Fraud Manager

  • Jersey City, NJ
  • Posted on: Sat, 18 Oct 2025 03:04:58 GMT
role within a fraud or risk function. Technical Knowledge: Familiarity with payments vendor platforms (e.g., Nuvei...Job Category: Online Gaming Job Description: JOB DESCRIPTION ...
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Caesars Entertainment

Senior Manager of First Line Risk Payments and Fraud - Consumer

  • USA
  • Posted on: Sun, 07 Sep 2025 07:36:31 GMT
hires. As the Senior Manager of Fraud & Payments Risk, you will lead the first line of defense for fraud and payment risk..., or related field (or equivalent ...
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Associated Bank

Senior Manager of First Line Risk Payments and Fraud - Commercial

  • Milwaukee, WI
  • Posted on: Sun, 07 Sep 2025 06:28:17 GMT
hires. As Senior Manager of Fraud & Payments Risk, you’ll lead the first line of defense for protecting our customers...) 8+ years in fraud risk, operational ...
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Associated Bank

Onsite Fraud Specialist Call Center $15.00 work location Columbus, GA

  • Columbus, GA
  • Posted on: Sat, 13 Sep 2025 23:32:07 GMT
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our ...
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Global Payments

Fraud Investigations Specialist

  • Vienna, VA
  • Posted on: Sat, 18 Oct 2025 04:58:19 GMT
Job Description The Fraud Investigations Specialist is responsible for daily fraud case intake, case creation... mitigation efforts and provide clear documentation of all findings. The incumbent will investigate ...
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United Bank

Fraud Investigations Specialist

  • Vienna, VA
  • Posted on: Fri, 17 Oct 2025 22:09:38 GMT
Job Description The Fraud Investigations Specialist is responsible for daily fraud case intake, case creation... mitigation efforts and provide clear documentation of all findings. The incumbent will investigate ...
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United Bank

Fraud Investigation Specialist I

  • USA
  • Posted on: Wed, 08 Oct 2025 22:42:51 GMT
Super Dispatch is seeking a Fraud Investigations Specialist I to help identify, investigate, and prevent fraudulent... Investigation Specialist I, you will handle complex fraud cases, lead investigations into high-severity incidents, ...
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Super Dispatch

Bank Fraud Specialist

  • Wichita, KS
  • Posted on: Wed, 24 Sep 2025 22:06:37 GMT
Operations Fraud Specialist Banking BANK Fraud Specialist Do you thrive on protecting customers, preventing... financial exploitation, and outsmarting fraud? We’re looking for a detail-driven Fraud Prevention ...
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GPAC

Fraud Specialist

  • Terrell, TX
  • Posted on: Sat, 20 Sep 2025 01:16:10 GMT
Description : The Fraud Specialist plays a critical role in monitoring suspicious activity/exception alerts..., and relevant third parties, and provide support for customer request and disputes. The Fraud ...
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American National Bank

Principal, Product Marketing, Cross Solutions Fraud Specialist

  • Chicago, IL
  • Posted on: Wed, 17 Sep 2025 05:13:06 GMT
that span the enterprise and respond to emerging needs within the fraud buying group, the Product Marketing, Fraud Specialist... into cohesive narratives that resonate with fraud buyers Demonstrated history ...
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TransUnion

Fraud Specialist

  • West Valley City, UT
  • Posted on: Tue, 16 Sep 2025 22:57:36 GMT
initiatives Work-from-home flexibility (hybrid schedule) Summary: The Fraud Specialist at a credit union is tasked...), or Certified Payments and Fraud Prevention Professional (CPFPP) are preferred. ...
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Deseret First Credit Union

Fraud Review & Resolution Specialist

  • New York City, NY
  • Posted on: Sun, 14 Sep 2025 05:35:59 GMT
Position Title Fraud Review & Resolution Specialist Location New York, NY 10018 Job Summary Under direct... supervision of the Fraud Review & Resolution Assistant Manager, the ...
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Flagstar Bank

Fraud and Digital Acquisition Analytics Specialist

  • USA
  • Posted on: Sat, 27 Sep 2025 05:52:49 GMT
insightful, data-driven analysis. Leverage analytics and risk models to drive operational improvements in areas such as fraud..., and areas for improvement across customer funnels. Conduct root ...
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WEX

Customer Care Specialist I - Payment Support

  • USA
  • Posted on: Thu, 16 Oct 2025 06:13:11 GMT
for our customers, our communities, and ourselves. The Customer Care Specialist I - Payment Solutions will work directly... on client interactions. Receive direction from Manager and guidance ...
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AppFolio

Specialist Solutions Architect, Payments

  • New York City, NY - San Francisco, CA
  • Posted on: Mon, 13 Oct 2025 02:10:28 GMT
is looking for a Payments and Money Movement industry specialist with a proven track record of designing and deploying financial architectures.... Your efforts as a Payments Specialist SA will have ...
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Stripe

Payment Specialist Lead

  • El Monte, CA
  • Posted on: Sat, 11 Oct 2025 02:34:45 GMT
: We are seeking a detailed oriented and driven Payment Specialist Lead with strong knowledge of ACH, EFT claims, and wire transfers... to join our team. ...
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East West Bank

Payment Solutions Specialist I

  • Tallahassee, FL
  • Posted on: Mon, 06 Oct 2025 22:40:38 GMT
The League of Credit Unions & Affiliates (The League) is looking to hire a full-time Payment Solutions Specialist..., and inspire loyalty in their members. As a Payment Solutions ...
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The League of Credit Unions & Affiliates

Global Payments Support Specialist II M-F 9am-5:30pm

  • Cincinnati, OH
  • Posted on: Wed, 01 Oct 2025 04:58:01 GMT
inbound/outbound payments via internal payment origination networks. Monitors inbound/outbound fraud related/anti-money... Payments Operations and the administration of Deposit Account Control Agreements. Responsible and accountable for risk...
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Fifth Third Bank

Payments Specialist

  • Farmington, MI
  • Posted on: Fri, 19 Sep 2025 22:53:36 GMT
Payments Specialist (Full-time) Farmington Branch LOC Credit Union, a full-service financial institution..., is looking for a full-time Payments Specialist at our Farmington office. The ideal candidate will serve ...
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LOC Credit Union

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