Fraud Specialist
Apex Systems Inc
- Fraud SpecialistApply**Job#: 3052504****Job Description:**Fraud Specialist**Location:** San Antonio, TX (Hybrid)Role OverviewThe primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims and notifications and work fraud alerts requiring research. Duties also include receiving incoming calls from members, fraud victims, and internal employees, and taking action to resolve issues and requests for assistance.Key Responsibilities* Respond to all inbound phone calls, upholding service level agreements, member experience, and company policies and procedures.* Process actionable alerts and fraud notifications, conducting research into these alerts as needed.* Analyze and validate Identity Theft claims and other fraud claims as they arise.* Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses.* Assist members with fraud alerts and work with them in order to resolve issues.* Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.* Review membership information and identification documents when there are discrepancies or irregularities to determine the validity of information.* Resolve fraud claims in accordance with government regulations such as CC and E/Z.* Accurately record data and remarks utilizing spreadsheets and notes on alerts.* Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes.* Monitor and make decisions on alerts in Actimize, FraudNet, Salesforce, AFS/EWS, and other fraud tools with accuracy and take appropriate action to prevent fraud losses.Required Qualifications*An equivalent combination of education and experience is considered.***Education:** A High School Degree is required.**Experience:** Basic knowledge of banking or credit union operations is preferred. Prior fraud experience is required.**Technical Skills:** Proficiency with Microsoft Office Suite is required. Basic knowledge of fraud types and schemes is also required. The role requires excellent oral and writing skills.Preferred Qualifications* An Associate's Degree is preferred.ScheduleCandidates must be available for both the training and post-training schedules.* **Training Schedule (First 4 Weeks):** Monday–Friday, 8:00am–5:00pm* **Post-Training Schedule:** Monday–Friday, 10:00am–7:00pm (with Tuesday or Wednesday off), and Saturday from 8:00am–4:30pm *Everforth Apex is a world-class IT services company that serves thousands of clients across the globe. When you join Everforth Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRateds Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.**Everforth Apex uses a virtual recruiter as part of the application process. Click here for more details. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Everforth Apex and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at Apex Benefits Overview: Everforth Apex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans that offer an optional layer of financial protection. We offer an ESPP (employee stock purchase program) and a 401K program which allows you to contribute typically within 30 days of starting, with a company match after 12 months of tenure. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts. In terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex has a dedicated customer service team for our Consultants that can address questions around benefits and other resources, as well as a certified Career Coach. You can access a full list of our benefits, programs, support teams and resources within our ‘Welcome Packet’ as well, which an Everforth Apex team member can provide.**Everforth Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law.**If you require an accommodation under the Americans with Disabilities Act to participate in an interview with a virtual recruiter or to use our website for a search or application, please contact our Benefits Department at View email address on click.appcast.io or View phone number on click.appcast.io. Please note that this contact information is strictly to be used for medical ADA accommodations and that no other inquiries will be answered.**UnitedHealthcare creates and publishes the Transparency in Coverage Machine-Readable Files on behalf of Everforth Apex Systems.***Employee Type:** Contract**Location:** San Antonio, TX, US**Job Type:****Date Posted:** September 17, 2026**Pay Range:** $19 - $19 per hour
- J-18808-Ljbffr Apex Systems
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Specialist in Brooklyn, NY vacancy
- ...Asset Protection SpecialistPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
Home Depot
South Ozone Park, NY4 days ago - ...The BSA/AML/Fraud Specialist is responsible for assisting with anti-money laundering, fraud detection, identification, monitoring and reporting and compliance initiatives. This highly detailed individual will provide support to the Credit Union's BSA Officer and Compliance...Fraud
SCCU
Brooklyn, NY13 hours ago $77.11k - $126.68k
...excellence, Optimum is for you! Job Summary The Creative Specialist will lead Optimum's integrated creative production function,... ...of the job application or hiring process. Please review our Fraud FAQ for further details. Pay is competitive and based on a number...FraudFreelanceLocal areaFlexible hoursShift workAfternoon shiftOptimum Corp
Long Island City, NY2 days ago- A leading home improvement retailer in Jersey City is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. You will monitor the store's security, review CCTV footage, and interact with law enforcement. The ideal candidate...Fraud
- Position Purpose The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the...Fraud
$70k - $82k
...About the role The Payment Integrity Specialist ensures that the claims and payments flowing through Cityblock’s value-based arrangements... ...operationalize corrective actions and track their impact over time. Fraud, Waste & Abuse and Compliance FWA Detection: Surface potential...FraudContract workLocal areaWork from homeCityblock
Brooklyn, NY4 days ago$75k - $90k
...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a... ...are celebrated together. We are seeking an experienced Proposal Specialist with a proven track record supporting Architecture, Engineering...FraudFull timeWork at officeLocal areaRemote workFlexible hoursSedgwick Claims Management Services
Brooklyn, NY13 hours ago- ...are accurate; forwards necessary documents to resident and landlord. Determines continued eligibility for the program, investigates fraud and prepares retro-active debts. Reviews file for accuracy of information supplied for cancellation and makes the first...FraudContract workInterim roleWork at office
- Job Title: RCA/Fraud Investigation Specialist (Contract) Location: Columbus, OH (100% Onsite) Duration: 6-Month Contract Pay Rate: $24 $26/hour on W2 About the Role We are seeking detail-oriented and analytical professionals to join a Fraud Investigations team. In this...FraudFull timeContract workMonday to FridayDay shift
$22 - $25 per hour
...seeking a detail-oriented and customer-focused Appeals & Grievances Specialist to join our team. In this fast-paced role, you will support... ...requests, and recognize potential compliance, privacy, fraud, or quality concerns. Collaborate with internal departments, providers...FraudHourly payWork experience placement$23.8 - $29.32 per hour
...including checks, bill pay, credit cards, shared services, ACH, wires, account takeovers, and red flags. Responsible for analyzing fraud trends and tracking losses resulting from fraudulent transactions. Collaborate in investigations with the BSA Department to ensure cases...FraudHourly payFull timeWork experience placement- ...answer is “yes,” then you belong at Ambipar. Grant Management Specialist Position Summary The Grant Administration and Monitoring Specialist... ...for grants and agreements to ensure accountability and prevent fraud, waste, and abuse. Support client agencies with required...FraudFull timeRemote work
$125k - $135k
## Health Information Technology Specialist CentralApplylocations: Dallas, TX: Cincinnati, OH: Oklahoma City, OK: Detroit, MI: Chicago, ILtime... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift- ...valid for 6 months.**ACCOUNTABILITY STATEMENT The Relationship Specialist's responsibilities include providing unbelievable member experiences... ...transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes.* Support and participate in...FraudFull timeContract workPart timeFor contractorsWork at officeShift work
- Distribution Specialist page is loaded## Distribution Specialistremote type: Hybridlocations: Seattle: Field-SC: Field-NYtime type: Full... ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.Everything we do centers...FraudWork at officeLocal areaRemote workWork from home
$20 - $24 per hour
...across the entire care continuum. GENERAL SUMMARY The Outreach Specialist supports the WellBe team’s efforts in acquiring new patients, accurately... .... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and Abuse Control Information System) checks on all employees....FraudContract workLive inWork at officeLocal areaRemote workFlexible hours- ...family of employees. ACCOUNTABILITY STATEMENT The Relationship Specialist II responsibilities include providing unbelievable member experiences... ...transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes with expertise. Participate,...FraudFull timeContract workPart timeFor contractorsWork at officeShift work
- ...you are agreeing to our use of cookies.# CareersAsset Protection Specialist page is loaded## Asset Protection SpecialistApplylocations:... ...investigating matters pertaining to inventory shrink, policy violations, fraud, and internal/external theft within assigned geographical area....FraudFor contractorsVisa sponsorshipWork visaFlexible hours
$93.5k - $126.5k
...and over 600 medical facilities. Our work depends on a Reporting Specialist joining our team to support the Indian Health Service (IHS)... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...FraudFull timeContract workTemporary workPart timeWork experience placementImmediate startRemote workWorldwideFlexible hours$23 per hour
...Employee Assistance Programs 401K Flexible Schedule Responsibilities Monitor store activities to identify and prevent potential theft or fraud. Investigate external/internal cases concerning crimes committed against the company in assigned stores as well as suspicious...FraudWork at officeLocal areaFlexible hoursShift workAfternoon shift- ...in the U.S., Europe and Asia.**SUMMARY:** The Lead Generation Specialist, researches, identifies, organizes, tracks and reports leads as... ...operating companies want to alert applicants to internet job posting fraud, where parties posing as Dover employees, recruiters, or other...FraudFull timeWork experience placementWorldwide
$21.39 - $26.74 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... .... Division:Group Job Posting Title: Customs Specialist, Entry Writer - 124218 Time Type: Full Time Summary The Entry Writer...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal area- ...that uphold these values. Position Summary The Intake Specialist is the first point of contact for clients entering CWF's tax... ...CWF procedures. Immediately report suspected identity theft, fraud, unauthorized access, lost documents, data exposure, threats, harassment...FraudSeasonal workImmediate start
$265k - $350k
...Cornell Medicine in partnership with NewYork-Presbyterian Medical Group/Queens is looking for an additional Neuromuscular/EMG specialist to join our expanding Department in Flushing Queens. Candidates must be Board Certified/Board Eligible in Neurology and fellowship...NewYork-Presbyterian
Queens, NY3 days ago- ...partnership with staff of all levels. Understands operational procedures and deters, investigates and reports acts of breached access, fraud, risk, threats and theft within established customer service guidelines and security protocols. Provide timely, courteous, and...Fraud
Goodwill
Brooklyn, NY19 hours ago $18.5 per hour
...and let us know the nature of your request and your contact information.Position Type: HourlyPosition Starting At: $18.50BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below...FraudPart timeLocal areaNight shiftWeekend workFive Below
Rego Park, NY13 hours ago$95k - $125k
...Company will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details. The pay range is $95,000.00 - $125,000.00/ year (which includes base plus estimated average annual...FraudBase plus commissionFull timeLocal areaOptimum
West New York, NJ4 days ago$95k - $125k
...Company will never be asked to provide money (even if reimbursable) as part of the job application or hiring process. Please review our Fraud FAQ for further details. The pay range is $95,000.00 - $125,000.00/ year (which includes base plus estimated average annual...FraudBase plus commissionFull timeLocal areaOptimum
West New York, NJ4 days ago- Expert In Microsoft Copilot, Power Apps Configuration, SAP Auth2/SAML And Enterprise Grade SolutionSeeking an expert in Microsoft Copilot, Power Apps configuration, SAP auth2/saml and enterprise grade solution. Must be highly skilled in integrating Power Apps with external...
Yantran LLC
Jersey City, NJ3 days ago $190k - $235k
...criminal defense, and/or complex civil litigation to work on a diverse range of high-stakes matters involving government enforcement, fraud litigation, investigations, and white collar defense. Location Long Island, NY Responsibilities Represent individuals and...FraudDirect Counsel
Long Island, NY19 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!
Related searches
- emr specialist Brooklyn, NY
- letter of credit specialist Brooklyn, NY
- employment placement specialist Brooklyn, NY
- coding specialist Brooklyn, NY
- consulting specialist Brooklyn, NY
- policy specialist Brooklyn, NY
- recovery specialist Brooklyn, NY
- intervention specialist Brooklyn, NY
- outreach specialist Brooklyn, NY
- instructional technology specialist Brooklyn, NY