Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Analyst — Complex Case Resolver

Bank of America ATM

Bank of America is seeking a Fraud Specialist within Merrill Wealth Management to handle complex customer situations related to possible fraudulent activity. You will receive inbound calls, perform accurate actions on transactions, and support retention by delivering practical solutions. You will work with Fraud Strategy partners, investigate suspected fraud, and follow established guidelines to protect clients and the bank. 1st shift, 40 hours per week, with variant schedules including weekends. #J-18808-Ljbffr Bank of America

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst — Complex Case Resolver in Newark, DE vacancy
  • $25 - $33 per hour

     ...we serve. Job Description This job is responsible for handling complex and escalated customer situations regarding possible fraudulent...  ...identify fraudulent activity and restrict account activity Assists Fraud Strategy partners with development of new tactics by... 
    Senior
    Hourly pay
    Work at office
    Work from home
    Flexible hours
    Shift work
    Day shift
    Afternoon shift

    Bank of America

    Newark, DE
    3 days ago
  • Overview A Fraud Detection Specialist I will review alerts/transactions flagged...  ...Bank from financial loss. Open cases/claims on all suspicious activity...  ...informed decisions. Consult with senior peers and team leads on moderate to complex issues to learn through experience... 
    Suggested
    Contract work
    Work at office

    Phaxis

    Newark, DE
    4 days ago
  • $65.6k - $90.2k

     ...assets and self-insured retention by investigating, managing and resolving third party claims against the company, including the field...  ...injury and property damage claims, as well as the evaluation, case management and adjustment of claims. Investigate and pursue recovery... 
    Suggested
    For contractors
    Work at office
    Remote work
    Night shift
    3 days per week

    Pepco

    Newark, DE
    2 days ago
  • $132.23k - $176.31k

     ...The leader guides managers and senior professionals, allocates...  ...judgment to set priorities, solve complex cross-functional problems, and...  ...look beyond existing methods to resolve complex performance, channel,...  ...results will be evaluated on a case-by-case basis. Pursuant to... 
    Senior
    Full time
    Temporary work

    Lumen

    Newark, DE
    2 days ago
  • JPMorganChase's Corporate & Investment Bank is seeking a Controller to safeguard the integrity of the Firm's financial reporting across complex trading businesses. The role centers on reconciling general ledger and risk management systems, managing month-end closes, and... 
    Senior
    Work at office

    JPMorgan Chase

    Newark, DE
    1 day ago
  • $116k - $216k

     ...DelawareJob SummaryServe as a Senior Fiduciary Advisor and trusted...  ...their families, aligned with complex family goals, structures, and...  ...colleagues through pre-call planning, case reviews, and collaborative...  ...and legal expertise to resolve complex client issues.Builds enduring... 
    Senior
    Full time
    Work at office
    Flexible hours
    Shift work
    Night shift

    KeyBank

    Wilmington, DE
    2 days ago
  • $105.79k - $141.05k

     ...Role We are seeking a Senior Lead Technical...  .... This role translates complex security technologies,...  ...strategy to customer use cases, architectures, adoption...  ...competitive intelligence, analyst research, win-loss findings...  ...and ownership, resolve dependencies, and create... 
    Senior
    Full time
    Temporary work
    Work from home

    Lumen

    Newark, DE
    2 days ago
  •  ...including corporate income, pass-through entities, personal income, and gross receipts taxes. The role requires planning and executing complex audits with minimal supervision and may involve travel to audit sites. Successful candidates will research records, interview... 
    Senior

    DelDOT

    Wilmington, DE
    5 days ago
  • $105.79k - $141.05k

     ...The Role We are seeking a Senior Journey Marketing Manager to lead...  ...cross-functional execution, resolve dependencies, and use closed-loop...  ...experience leading complex, cross-functional campaigns or...  ...results will be evaluated on a case-by-case basis. Pursuant to... 
    Senior
    Full time
    Temporary work

    Lumen

    Newark, DE
    2 days ago
  •  ...is seeking a Global Financial Crimes Compliance Detect / Report Senior Officer within the Global Financial Intelligence Unit. You will...  ...firm and the communities we serve. You will thrive on solving complex challenges with sound judgment and collaborate with AML management... 
    Senior

    JPMorgan Chase

    Newark, DE
    2 days ago
  •  ...Compliance Detect / Report Senior Officer in the Global...  ...who thrives on solving complex challenges and brings...  ...Responsibilities Investigate assigned cases and file quality-...  ...to find and resolve high-risk money laundering...  ...Intelligence Unit data analysts and technology groups... 
    Senior
    Work at office

    JPMorgan Chase

    Newark, DE
    2 days ago
  • Capital One seeks an AML Global Payment Network Senior Risk Manager in Wilmington, DE to drive risk-based AML strategies across the...  ...with legal, accounting, and government relations to resolve complex issues and improve risk governance. #J-18808-Ljbffr Capital... 
    Senior

    Capital One

    Wilmington, DE
    4 days ago
  •  ...Senior Tax ManagerSeeking an experienced public accounting tax professional to take on a...  ...individual and business tax returns, handle complex tax matters, support tax planning,...  ...deadlinesManage overall tax workflow and resolve bottlenecksImprove processes efficiency and... 
    Senior
    Work at office

    Protouch Staffing

    Kennett Square, PA
    2 days ago
  •  ...establish new operating models. Due to the complexity of these initiatives, the team...  ...issues, escalating issues and roadblocks to senior managers and stakeholders as needed. Manage...  ...business/Finance on test strategies, test cases/scripts and raise and drive resolution of... 

    Testing Site - JPMC

    Newark, DE
    4 days ago
  •  ...hybrid setup with in-office three days per week and on-call coverage. You will interview witnesses, prepare reports, support settlements, and coordinate with Legal and Litigation to resolve matters while maintaining thorough documentation and reserves #J-18808-Ljbffr Pepco
    Work at office
    3 days per week

    Pepco

    Newark, DE
    2 days ago
  • Amtrak is seeking a seasoned Case Management Specialist to oversee injured workers from the day of injury through their return to work. You will coordinate with managers, healthcare vendors, and HR to ensure medical clearances, identify transitional duties, and guide employees... 
    Senior

    Amtrak

    Wilmington, DE
    3 days ago
  •  ...About the Role We are seeking an experienced Tax Manager or Senior Tax Manager to serve as a key leader within our firm. This individual...  ...advancement opportunities. What You'll Do Review complex individual, partnership, S corporation, corporation, trust, and... 
    Senior
    Remote work
    Relocation package

    Pereira & Azevedo

    Newark, DE
    1 day ago
  • An industry leader in staffing seeks a Monitoring Analyst for a 6-month term in Newark, DE. This role involves leading a team to maintain production systems, resolve complex issues, and monitor critical backups across various interfaces. Candidates should possess a High... 
    Senior

    Integrated Resources Inc.

    Newark, DE
    4 days ago
  •  ...opportunities. We are seeking a Senior Software Engineer (C#/ .NET,...  ...Identify, diagnose, prioritize, and resolve technical issues. Analyze...  ...the high-level structure of a complex software system, to meet...  ...feedback on requirements and test cases for completeness, accuracy, and... 
    Senior
    Work at office
    Local area
    Work from home
    Flexible hours
    1 day per week

    Hologic

    Newark, DE
    4 days ago
  •  ...of people around the world.Chemours is seeking a Thermodynamics Senior Research Investigator to join our growing R&D team for the...  ...assignment of transport properties (viscosity, conductivity, etc.) to complex chemical systems.Experience in parameter regression using data... 
    Senior
    Full time
    Work experience placement
    Local area

    The Chemours Company

    Newark, DE
    4 days ago
  •  ...Compliance Detect / Report Senior Officer in the Global...  ...who thrives on solving complex challenges and brings...  ...Investigate assigned cases and file quality-focused...  ...information to find and resolve high-risk money laundering...  ...Intelligence Unit data analysts and technology groups... 
    Senior
    Work at office

    JPMorganChase

    Newark, DE
    2 days ago
  • $90.8k - $136.2k

     ...helpful. ~ Systems analysis: ability to analyze and understand complex IT systems, applications, and processes across two organizations...  ...day to day — using them to speed up requirements drafting, test case generation, data analysis, and research, while still applying... 
    Senior
    Full time
    Flexible hours
    Shift work

    World Wide Technology

    Newark, DE
    4 days ago
  • $41.51 - $53.04 per hour

     .... The successful candidate will be responsible for managing complex business tax returns for Partnerships and S Corporations. The ideal...  ..., procedures, and company policies to troubleshoot and resolve customer tax advice and tax return preparation * Document customer... 
    Senior
    Remote work

    Intuit

    Wilmington, DE
    13 hours ago
  • Poulin | Willey is seeking a Pre-Litigation Lawyer to join our growing personal injury team in Delaware. The role involves early case development oversight, strategic direction, and risk assessment with an active Delaware Bar license in good standing. You will work with... 

    Poulin | Willey Trial Lawyers

    Newark, DE
    3 days ago
  • $20 - $30 per hour

     ...plan and no ride home. When a high-urgency case comes in, the Rapid Response Team takes...  ...the care they're entitled to. Most cases resolve in 2-3 days, and speed with follow-through...  ...supporting older adults or patients with complex or serious illness. Experience in urgent... 
    Remote job
    Hourly pay
    For contractors
    Shift work
    Night shift
    Afternoon shift

    Mira Mace

    Newark, DE
    1 day ago
  •  ...JOB DESCRIPTION As a Senior Generative AI Engineer, you will lead the design, development...  ...DevOps, Data) to identify high-impact use cases and move them from POC to production....  ...Solving : A proven track record of solving complex \"hallucination\" and data grounding issues... 
    Senior

    Morgan Stanley

    Newark, DE
    2 days ago
  • $105.79k - $141.05k

     ...technology, or related disciplines. Proven experience translating complex business objectives into scalable data and/or technical...  ...or your current role. Background results will be evaluated on a case-by-case basis. Pursuant to the San Francisco Fair Chance Ordinance... 
    Senior
    Full time
    Temporary work
    Remote work

    Lumen

    Newark, DE
    2 days ago
  •  ...Job Summary:The Core Tax Services (“CTS”) Senior Manager - ASC740 is responsible for...  ...acting as the primary client contact for complex corporate tax and ASC 740 tax issues. In...  ...TQM”)Conducts top level review of T/R and resolves all tax issues with client; involves specialists... 
    Senior
    Work at office
    Local area

    BDO International

    Wilmington, DE
    2 days ago
  • The Senior Metrology Technician supports engineering activities through dimensional inspection of fabricated components...  ...individual works on assignments of moderate complexity, exercising sound judgment in resolving technical issues and making recommendations. The successful... 
    Senior

    Hologic

    Newark, DE
    1 day ago
  • $126.52k - $168.68k

     ...customers as their technology needs become more complex. If you are energized by building trusted...  ...that change. As an Account Director Senior Large Enterprise, you will own growth...  ...; develop points of view and use cases that connect modernization to growth, efficiency... 
    Senior
    Full time
    Contract work
    Temporary work

    Lumen

    Newark, DE
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analyst — Complex Case Resolver. Be the first to apply!