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

Fraud Prevention & Operations Specialist

WesBanco Bank Inc.

WesBanco Bank Inc. in Bowie, MD is seeking an Operations Fraud Specialist to review mobile, RDC, ATM, and branch deposits for potential fraud and coordinate holds or approvals. The role also covers Zelle, External Transfers, and transaction monitoring within Digital Banking applications to detect suspicious activity. You will train teammates, help develop and implement scalable procedures, and work with leaders to improve efficiency while maintaining compliance and accuracy in daily processing. #J-18808-Ljbffr WesBanco Bank Inc.

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Prevention & Operations Specialist in Bowie, MD vacancy
  • The Home Depot in Bowie, Maryland is looking for an Asset Protection Specialist primarily responsible for preventing financial loss caused by theft and fraud while supporting safety programs in the store. The role involves reviewing CCTV, monitoring security, and preparing... 
    Fraud

    The Home Depot

    Bowie, MD
    4 days ago
  • Ross Stores, Inc. is seeking a General Purpose Specialist for loss prevention in Bowie, Maryland. This role focuses on maintaining a safe environment by mitigating theft and fraud while providing excellent customer service. The candidate must have strong communication... 
    Fraud
    Full time

    Ross Stores, Inc.

    Bowie, MD
    2 days ago
  • $20 - $23 per hour

     ...deposit capture, ATM and branch deposits as well as In Clearing check items for potential fraud, requesting holds and approval or rejections as necessary. The Operations Fraud Specialist is also responsible to review Zelle, External Transfers, and transaction monitoring... 
    Fraud
    Hourly pay
    Temporary work
    Work at office
    Remote work
    Flexible hours

    WesBanco Bank Inc.

    Bowie, MD
    2 days ago
  •  ...Park, Maryland, is looking for an Asset Protection Specialist to prevent financial loss through theft and fraud while ensuring safety compliance. This role...  ...enforcement. The position offers a chance to be part of a critical operational team. #J-18808-Ljbffr The Home Depot
    Fraud

    The Home Depot

    College Park, MD
    4 days ago
  • A leading home improvement retailer is seeking an Asset Protection Specialist in Capitol Heights, Maryland. The role involves preventing financial loss from theft and fraud, supporting safety and environmental compliance, and interacting with law enforcement. Candidates... 
    Fraud

    The Home Depot

    Capitol Heights, MD
    2 days ago
  • A leading home improvement retailer is seeking an Asset Protection Specialist in Hyattsville, MD. This role is focused on preventing financial loss due to theft and fraud and ensuring safety compliance within the store. Responsibilities include monitoring security systems... 
    Fraud

    The Home Depot

    Hyattsville, MD
    4 days ago
  • $128.04k - $173.23k

     ...None Job Family: IT Infrastructure and Operations Skills: Crisis Management,...  ...authenticity and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the... 
    Fraud
    Temporary work
    Immediate start
    Worldwide
    Flexible hours

    General Dynamics Information Technology

    Annapolis Junction, MD
    20 hours ago
  • $18.29 - $24.38 per hour

     ...money, and property. This role is responsible for preventing loss and shrink within their assigned stores...  ...to deliver on our strategy and purpose Operational Excellence • Monitor store activity to detect theft, fraud, and policy violations • Conduct surveillance... 
    Fraud
    Local area
    Flexible hours
    Afternoon shift

    Giant Food

    Bowie, MD
    1 day ago
  • $77.6k - $176k

     ...facility and subterranean characteristics, operational activity, or hydrocarbon production. As...  ...and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    2 days ago
  • $77.6k - $176k

     ...program and project management specialist who brings clear...  ...leading people, tasks, and office operations ~7+ years of experience directly...  ...and protect against identity fraud. You are expected to be on camera...  ...to verify your identity and prevent fraud. Candidate AI Usage... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    4 days ago
  • $86.8k - $198k

     ...Experience with multi-million-dollar DoD operations and equipment management Experience...  ...authenticity and protect against identity fraud. You are expected to be on camera during...  ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI... 
    Fraud
    Full time
    Contract work
    Part time
    For contractors
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    4 days ago
  • WesBanco Bank Inc. is seeking a Human Resources Specialist to support employee benefits for active and retired staff, maintaining HRIS records and processing medical billing with confidentiality. The role collaborates with vendors, assists with open enrollment and wellness... 

    WesBanco Bank Inc.

    Bowie, MD
    2 days ago
  • $77.6k - $176k

     ...clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a...  ...the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our daily... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    2 days ago
  • $69.4k - $158k

     ...including supporting integration, testing, operations, and sustainment activities. In this...  ...authenticity and protect against identity fraud. You are expected to be on camera during...  ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    1 day ago
  • $77.6k - $176k

     ...Across private and public sectors from fraud detection to cancer research, to national...  ...disciplines Experience with intelligence or operations analysis in the DoD or Intelligence...  ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    2 days ago
  • $77.6k - $176k

     ...~ Experience supporting strategic- and operational-level customers ~ Knowledge of GEOINT...  ...authenticity and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    2 days ago
  • $77.6k - $176k

     ...Program Management Specialist, Senior The Opportunity: As a...  ...early prototype acquisitions for operational demonstrations. You will...  ...and protect against identity fraud. You are expected to be on camera...  ...to verify your identity and prevent fraud. Candidate AI Usage... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    1 day ago
  • $86.8k - $198k

     ...Bachelor's degree in Industrial Engineering, Operations Research, Mathematics, Statistics, or...  ...and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI... 
    Fraud
    Full time
    Contract work
    Temporary work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Bowie, MD
    1 day ago
  • $15.5 - $16 per hour

     ...entrances/exits, mitigating theft and fraud and maintaining a safe and secure...  ...Associates and Customers. The Specialist makes eye contact, smiles, and...  ...Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage. Must embrace Company... 
    Fraud
    Full time
    Work at office
    Local area
    Flexible hours

    Ross Stores, Inc.

    Bowie, MD
    20 hours ago
  • $99k - $225k

     ...technologies and met hods to address Marine Corps operational needs. Apply advanced technical...  ...and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    2 days ago
  • $86.8k - $198k

     ...architectures underpin Navy readiness and operational integrity? We are seeking a Senior SQL...  ...authenticity and protect against identity fraud. You are expected to be on camera during...  ...picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    1 day ago
  • $93.66k - $126.5k

     ...Job Qualifications: Skills: Operations, Project Planning, Risk Management Framework...  ...and protect against identity fraud. You are expected to be on camera during...  ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the... 
    Fraud
    Temporary work
    Summer work
    Work at office
    Immediate start
    Worldwide
    Relocation
    Flexible hours

    General Dynamics Information Technology

    Bowie, MD
    1 day ago
  •  ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental...  ...times, respond to asset protection and operational concerns of all associates and remain focused... 
    Fraud

    Home Depot

    Hyattsville, MD
    20 hours ago
  • $62.9k

     ...and have a high attention to detail? Do you desire participating on groundbreaking projects? We are seeking a Program Operations Specialist to support the Force Projection Sector's (FPS) varied portfolio of projects. You will join a dedicated team of business professionals... 
    Contract work
    Temporary work
    Work experience placement
    Relocation package
    Flexible hours

    The Johns Hopkins University Applied Physics Laboratory

    Laurel, MD
    3 days ago
  • $20 per hour

     ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental...  ...all times, respond to asset protection and operational concerns of all associates and remain... 
    Fraud
    Local area

    Home Depot

    College Park, MD
    1 day ago
  • $157.25k - $212.75k

     ...Program Operations Specialist Oversee complex programs that drive impactful mission outcomes for our customers as a Program Analyst. Here, you'll see the bigger picture on mission initiatives and where your program management career can go at GDIT. As a Program Analyst... 
    Contract work
    For subcontractor
    Remote work

    General Dynamics

    Annapolis Junction, MD
    3 days ago
  •  ...Framework across enterprise infrastructure operations. These methodologies and processes are...  ...of fraudulent returns and refund fraud schemes to ensure timely issuance of refunds...  ...credits that are legally due to filers, while preventing issuance of refunds and credits that are... 
    Fraud

    Comtech

    Lanham, MD
    4 days ago
  • $250k

     ...for the overall success of the branch operating model, including customer and employee...  ...security and control policies/procedures, preventing fraud and protecting customer assets. Takes...  ...Academy document. Business Banking Specialist minimum expectations will be set by... 
    Fraud
    Temporary work
    Work at office

    M&T Bank

    Gambrills, MD
    1 day ago
  • $75.72 - $136.3 per hour

     ...analyzes data and prioritizes vulnerabilities with the goal to prevent and eradicate threats to critical U.S. systems.What Required Skills...  ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - MD,... 
    Fraud
    Full time
    Flexible hours

    Parsons

    Annapolis Junction, MD
    20 hours ago
  • $148.3k - $266.9k

     ...to stakeholders with the common goal to prevent and eradicate threats to critical U.S. systems...  ...forensics, insider threat or security operations.Ability to understand data in various...  .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation... 
    Fraud
    Flexible hours

    Parsons

    Annapolis Junction, MD
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Prevention & Operations Specialist. Be the first to apply!