Category: Banking & Finance > Fraud Detection Specialist



Lead Specialist Fraud Detection

  • Cleveland, OH
  • Posted on: Fri, 17 May 2024 07:06:37 GMT
Lead Specialist Fraud Detection Duration: 3+ months Cleveland, OH Shift is Tuesday-Saturday 5:30-2 EST 100... and other specialized tasks when required. Required and/or ...
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TalentBurst

Lead Specialist Fraud Detection

  • Brooklyn, OH
  • Posted on: Sun, 12 May 2024 05:14:58 GMT
Genesis10 is seeking a Lead Specialist Fraud Detection for a remote 3-month contract position with a leading client in... required. · Typically covers a broad range of responsibilities and ...
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Genesis10

Lead Specialist Fraud Detection

  • Cleveland, OH
  • Posted on: Sun, 12 May 2024 03:04:37 GMT
Lead Specialist Fraud Detection Duration: 3+ months Cleveland, OH 100% Remote Essential job duties... required. Required and/or Preferred Qualifications: Fraud Detection, ...
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TalentBurst

Fraud Detection Specialist I

  • Newark, DE
  • Posted on: Sat, 11 May 2024 02:42:56 GMT
FRAUD DETECTION SPECIALIST I Hybrid Schedule: 2 Days in office & 3 days remotely Hours: Monday & Wed-Saturday 5pm... -2am EST WHAT IS THE ...
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City National Bank

Fraud Detection Specialist I

  • Newark, DE
  • Posted on: Sat, 11 May 2024 00:46:04 GMT
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts... role in the prevention of losses to City National ...
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City National Bank

Fraud Detection Specialist I

  • Newark, DE
  • Posted on: Fri, 10 May 2024 23:51:33 GMT
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts... role in the prevention of losses to City National ...
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City National Bank

Fraud Detection Specialist I

  • Newark, DE
  • Posted on: Fri, 10 May 2024 22:29:25 GMT
FRAUD DETECTION SPECIALIST I Hybrid Schedule: 2 Days in office & 3 days remotely Hours: Tues- Saturday 1130am... -830pm EST WHAT IS THE OPPORTUNITY? ...
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City National Bank

Fraud and Risk Detection Specialist (Night Shift)

  • Las Vegas, NV
  • Posted on: Mon, 29 Apr 2024 04:58:48 GMT
Description Fraud and Risk Detection Specialist (Night Shift) A well-known online travel platform established in...
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Fraud and Risk Detection Specialist (Night Shift)

  • Las Vegas, NV
  • Posted on: Sun, 28 Apr 2024 06:47:17 GMT
Fraud and Risk Detection Specialist (Night Shift) A well-known online travel platform established in 2000...
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ProPivotal

Omni Fraud Prevention Specialist, NY - NJ

  • New York City, NY
  • Posted on: Tue, 14 May 2024 22:55:56 GMT
our commitment. Job Description About the Role: As an OMNI Fraud specialist in the Security function, you will be safeguarding..., adjusting prevention measures accordingly. ...
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H&M

Specialist, Claims & Fraud Operations

  • East Providence, RI
  • Posted on: Fri, 10 May 2024 04:52:34 GMT
Specialist, Claims & Fraud Operations Country: United States of America USA Job Family Description: Responsible...) , Skills and Abilities: Working knowledge of loss and fraud detection/prevention ...
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Santander

Fraud Specialist

  • Phoenix, AZ
  • Posted on: Sat, 04 May 2024 01:21:49 GMT
FRAUD SPECIALIST Location: Phoenix, AZ 85040 – Hybrid role, onsite 1 time a week Start: 6/3/2024 Duration: 1 year... enforcement; plus, basic understanding of fraud detection and ...
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TalentBurst

Fraud Specialist Starting at $20.05 hr

  • Jacksonville, FL
  • Posted on: Tue, 30 Apr 2024 23:39:08 GMT
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud ...
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Citigroup

Fraud Risk Specialist

  • Roseville, CA
  • Posted on: Sat, 30 Mar 2024 05:10:48 GMT
Under the direct supervision of the VP-Central Operations Manager, the Fraud Risk Specialist is responsible... prevention tools including but not limited to Sentinel, Patrol and Oasis and all available fraud ...
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Poppy Bank

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 08:16:49 GMT
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... management to continuously improve fraud detection ...
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Massachusetts Trial Court

Disputes Inbound Fraud Specialist Work from Home

  • Georgia
  • Posted on: Thu, 16 May 2024 04:26:09 GMT
potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects.../scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud detection ...
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Global Payments

Remote Work from Home Fraud Specialist Benefits Start Day One

  • Georgia
  • Posted on: Thu, 16 May 2024 01:47:14 GMT
potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects... Level Agreement (SLA) defined alerts generated within the fraud detection queues. Assists with ...
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Global Payments

Asset & Wealth Management - Internal Fraud Specialist

  • Richardson, TX
  • Posted on: Wed, 13 Mar 2024 07:57:42 GMT
that are grounded in value, transparency and simplicity. Your Impact In your role on the Marcus Deposits Fraud team, you will report... to the Head of ...
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Goldman Sachs

Specialist, Fraud Risk Ops (Remote)

  • Missouri - Europe
  • Posted on: Wed, 13 Mar 2024 05:53:46 GMT
of relevant fraud investigation experience. Fraud detection/risk management experience in the banking, financial and/or fintech... will have fraud & risk experience in a global environment, with proven track record ...
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OKX

Asset & Wealth Management - Internal Fraud Specialist

  • Draper, UT
  • Posted on: Wed, 13 Mar 2024 03:46:02 GMT
that are grounded in value, transparency and simplicity. Your Impact In your role on the Marcus Deposits Fraud team, you will report... to the Head of ...
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Goldman Sachs

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