Transaction Verification & Fraud Screening Specialist
$50k - $54kOsaic
Osaic in La Vista, NE is hiring for a Transaction Verification Team Specialist. The role focuses on reviewing transactions, contacting end clients for verification, and coordinating with financial professionals to ensure proper authorization. Candidates should have 2+ years in customer service, strong communication, and be able to work a hybrid schedule in one of our hubs. The position offers a salary of $50,000–$54,000 per year plus an annual performance bonus. #J-18808-Ljbffr Osaic
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Transaction Verification & Fraud Screening Specialist in La Vista, NE vacancy
$50k - $54k
...Operations Processing Opportunity in Financial Services Transaction Verification Team Specialist Location(s): Scottsdale: 18700 N Hayden Rd, Suite 255,... ...clients to spot anomalies or patterns that might point to fraud Facilitate communication with clients via phone or...FraudFull timeWork at office$37.45k - $59.93k
...aspects of Automated Clearing House (ACH) transactions. This includes the processing and... ...duplicate file submissions implementing verification protocols to prevent double processing... ...transaction research needs Facilitate fraud recovery efforts through proper handling...FraudFull timeTemporary workWork experience placementWork at office- ...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
Council Bluffs, IA5 days ago - ...Job Description 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...FraudLocal area
Home Depot
Council Bluffs, IA4 days ago - ApTask is seeking a Fraud & Dispute Associate in Omaha, NE. In this role, you will support clients with chargeback programs, investigate claims, and ensure compliance with regulations. Ideal candidates will have a high school diploma and up to 2 years of experience. The...Fraud
$63k - $93k
...Technology, Information, and Media Direct Hire Role Overview This Credit Risk and Analytics role blends underwriting, credit risk, and fraud prevention with technical analytics skills, delivering data‑driven decisions in a hands‑on environment. Responsibilities Perform...FraudFull time- What does a great Fraud & Dispute Associate do at Fiserv? As a Fraud & Dispute Associate... ...fraud. Understand compliance and verification procedures to effectively process cardholder... ...and keep track of cardholder, card, transaction, and case information. Respond to...Fraud
$50k - $70k
...customers. Reconcile credit card statements and ensure all transactions are recorded correctly in the accounting system. Run bi-... ...to support parts of our hiring process, including sourcing, screening, and evaluating candidates. AI helps assess applications and...Permanent employmentWork at officeAston Carter
Omaha, NE1 day ago- ...registration, admitting/discharge and authorization process. Greets, screens and checks in patients, families vendors and visitors in a... ...current and prospective patients which includes: performing verification of demographic and insurance eligibility/benefit information,...Work at officeMonday to Friday
Boys Town National Research Hospital
Council Bluffs, IA2 days ago $48k - $50k
Investment Advisory Billing Specialist Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port... ...Platform (WMP). The specialist will primarily perform transactional and back-office processing tasks using internal systems and workflows...Full timeInternshipWork at office$35 - $45 per hour
The BAS System Specialist is responsible for the startup, commissioning, testing, verification, and troubleshooting of Building Automation Systems (BAS) installed in commercial... ...completion of applicable pre-employment screenings, which may include a background check and...Hourly payTemporary workFor contractorsWork at officeLocal area$41.86k - $127.46k
...inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational... ...airports or other ports of entry and/or work involving preliminary screening of persons for entry and immigration status; or compliance/regulatory...FraudFull timeContract workWork at officeLocal areaImmediate startU.S. Customs and Border Protection
Papillion, NE4 hours ago$60k - $80k
...oriented and analytical AML Transaction Monitoring Analyst to join our... ..., Financial Crimes, Fraud Investigations, or related fields... ...Certified Anti-Money Laundering Specialist) certification or pursuit of... ...(EDD), and sanctions screening processes. Experience within...FraudTata Consultancy Services
Omaha, NE4 days ago$51.63k - $124.72k
...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal... ...Interest, select Border Patrol Agent, then complete the pre-screening questions. You'll then receive a link(s) to the BPA Job...FraudFull timeWork experience placementImmediate startNight shiftU.S. Customs and Border Protection
Papillion, NE4 hours ago- ...and delightful customer experience by providing expert photo services, digital passport photos, and support for customer service transactions, including FedEx, Western Union, and online order fulfillment. Owns the inventory, organization, and operational readiness of...
Walgreens
Gretna, NE2 days ago $64.38k
...candidates for employment as it deems appropriate for the particular position. Pre-employment inquiries may include, without limitation: verification of employment history and educational attainment; review of driving, credit, and criminal convictions; hearing, drug, functional...Permanent employmentFull timeFor contractorsLocal areaCity of Omaha
Omaha, NE5 days ago$18 - $26 per hour
...right equipment and elevate their performance in golf. As a Specialist - Golf, you will deliver personalized service, support service... ...contingent upon a satisfactory background check which may include ID verification. If you have any questions or need accommodations, we're...Hourly payMinimum wageDICK'S SPORTING GOODS INC
Omaha, NE5 days ago- ...Job Summary and Responsibilities As our Behavioral Health Specialist, you will play a crucial role in ensuring patients and their families... ...setting or referral to specialty treatment. Conduct brief screening or intake interviews to determine diagnoses and functional...
CommonSpirit Health
Council Bluffs, IA4 days ago $47.74k
...library materials * Provides work direction to associate library specialists, clerical staff, library aides, and volunteers. * Keeps... .... Pre-employment inquiries may include, without limitation: verification of employment history and educational attainment; review of...Permanent employmentFull timePart timeSeasonal workFlexible hoursAfternoon shiftCity of Omaha
Omaha, NE1 day ago- ...As a Hub Specialist, you'll bring your organizational skills and process-driven mindset to support critical hub operations, driving... ...positions responsible for conducting or overseeing financial transactions on behalf of AutoZone, driving company vehicles and/or supervision...Full timeTemporary workPart timeLocal areaFlexible hours
AutoZone
Omaha, NE1 day ago - ...Parts SpecialistThe Parts Specialist will provide all retail and installer customers with a high level of service. This position will... ...checks, accurately making change, and processing credit card transactions.Process exchanges and returns for credit in a friendly manner...Local areaFlexible hours
O'Reilly Auto Parts
Elkhorn, NE3 days ago - ...Pennsylvania, and Indiana. We are currently looking for a Delivery Specialist . You will have access to a comprehensive benefits package... .... Ability to pass a pre-employment background check, drug screen, agility test and DOT physical. Bi-lingual is a PLUS!...Temporary work
Bernau Capital Partners
Omaha, NE1 day ago - ...Collaborate closely with contractors and end-users, engaging in daily interactions within construction environments. Perform verification of pre-requisites for FAT and SAT. Perform PCA software installation, upgrade, customization, and integration. Start-up, commissioning...Full timeFor contractorsShift workNight shiftAfternoon shift
Schneider Electric
Omaha, NE1 day ago $22 per hour
...Leasing SpecialistSeldin Company is seeking a Leasing Specialist for the Allora and Capriana apartment communities in Gretna, NE. This position... ...an Equal Opportunity Employer and participates in E-Verify. A background check and drug screen will be required prior to hiring....Hourly payFlexible hoursSeldin
Gretna, NE3 days ago$41.86k - $127.46k
...inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational... ...airports or other ports of entry and/or work involving preliminary screening of persons for entry and immigration status; or compliance/regulatory...FraudFull timeContract workWork at officeLocal areaImmediate startUS Customs and Border Protection
La Vista, NE3 days ago- ...: Second Shift (United States of America) Pharmacist Specialist - Full-time Position Highlights: Nebraska Medicine... ...responsible for collaborating with physician and nursing staff, order verification, pharmacist consults (vancomycin, warfarin, parenteral...Full timeWork at officeShift workAfternoon shift
Nebraska Medicine
Omaha, NE2 days ago $51.63k - $124.72k
...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal... ...Interest, select Border Patrol Agent, then complete the pre-screening questions. You'll then receive a link(s) to the BPA Job...FraudFull timeWork experience placementImmediate startNight shiftUS Customs and Border Protection
Papillion, NE3 days ago- fhsmc is seeking a Redstone Community Relations Representative in Papillion, NE. This full-time role focuses on creating and nurturing community and business relationships to drive growth and patient impact. Candidates should have a Bachelor's degree in marketing or related...Full time
- Advisor Group Inc. is seeking a Transition Processing Specialist to ensure accurate, timely handling of client account paperwork during openings, changes, and sponsor updates. You will compile documents from transitioning professionals, prepare client-ready signatures,...Work at office
- ...industry professionals. Key Role Responsibilities - Core SAFETY SPECIALIST FAMILY - CORE Coordinates and implements the field safety... ...legally protected category. JE Dunn Construction is a background screening, drug-free workplace. JE Dunn provides reasonable...Permanent employmentFor contractorsFor subcontractorH1bLocal areaWork visa
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Transaction Verification & Fraud Screening Specialist. Be the first to apply!
Related searches
- transportation specialist La Vista, NE
- microbiology specialist La Vista, NE
- maintenance specialist La Vista, NE
- utility specialist La Vista, NE
- restaurant specialist La Vista, NE
- information technology specialist La Vista, NE
- human factors specialist La Vista, NE
- wildlife specialist La Vista, NE
- gaming specialist La Vista, NE
- leasing specialist La Vista, NE