Fraud Specialist
Virtual Vocations Inc
Working remotely, the full-time Fraud Specialist will manage incoming and outgoing calls to verify suspicious debit card activity, acquire knowledge of fraud case management, and identify emerging fraud trends to protect cardholder accounts. Key responsibilities: Receive and initiate calls to cardholders to verify suspicious debit card transactions Gain a comprehensive understanding of fraud case management through the fraud detection system Identify and assist in mitigating emerging fraud trends and fraudulent transaction activity Required qualifications: Experience in banking, financial services, or fraud detection is preferred but not required Demonstrated reliability and dependability in a metrics-driven environment Ability to thrive in a fast-paced call center environment Proficiency in Microsoft Office applications Capability to multi-task effectively using multiple computer screens while engaging with cardholders Virtual Vocations Inc
$77.11k - $126.68k
...Select how often (in days) to receive an alert: Creative Specialist Location Long Island City, NY, US, 11101 Brand: Optimum Requisition... ...part 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 shift$103.42k - $129.28k
...Description : • Conducts reviews of the MTA capital construction contracts, processes, procurement, billings, and management to identify fraud and abuse.• Identifies risk, mismanagement, and safety concerns and formulates impactful recommendations to address the problems...FraudPermanent employmentFull timeFor contractorsWork at officeLocal areaRemote work$19.5 per hour
...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$20k
...BSA/AML Specialist x 2 – Contract – Remote – $28.00 - $32.0/hr. The final salary or hourly wage, as applicable, paid to each candidate... ...cash transactions - Previous financial crimes, AML, fraud, or compliance operations experience - Banking operations experience...FraudHourly payContract workLocal areaRemote workWork from homeVisa sponsorship$172k - $355k
...virtualized, private and hybrid cloud environments.The CloudOps Channel Specialist is a strategic partner leader responsible for accelerating and... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent...FraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week$109k - $156.2k
...domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-...FraudFull timeWork at officeLocal areaImmediate startFlexible hours$80k - $120k
...correspondence Preferred Qualifications CAMS (Certified Anti-Money Laundering Specialist) certification — strongly preferred CFCS (Certified Financial Crime Specialist) or CFE (Certified Fraud Examiner) a plus Familiarity with AI and machine learning tools in a risk...FraudFull timeWork at office2 days per week3 days per week$90.58k - $114.59k
...Medicaid Inspector General, NYS Office of the Title: Investigative Specialist 2 MedicaidOccupational Category: No PreferenceSalary Grade: 23... ...and oversee investigations of providers alleged of committing fraud, waste, and abuse. The official workstation of this position...FraudPermanent employmentFull timeWork experience placementInternshipWork at officeRemote workVisa sponsorship- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. The role primarily focuses on preventing financial loss caused by theft and fraud. Responsibilities include preparing detailed reports, monitoring physical security, and ensuring...Fraud
- Edenred Italia S.r.l. sucht einen Specialist Fraud & Prevention (m/w/d) in Kleinostheim, Deutschland. Sie sind verantwortlich für die Datenanalyse zum Erkennen von Betrugsfällen und die enge Zusammenarbeit mit Kunden und Polizei. Ein erfolgreich abgeschlossenes kaufmännisches...FraudRemote jobFlexible hours
$120k - $125k
...procedures with superior outcomes. Join Medtronic as an EP Mapping Specialist and be at the forefront of transforming lives through advanced... ...time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....FraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursNight shift- A leading home improvement retailer seeks an Asset Protection Specialist in New York to prevent theft and fraud, support safety compliance, and maintain security in stores. The role involves reviewing CCTV, preparing case reports, and interacting with law enforcement. The...Fraud
$86.7k - $144.4k
...solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at About our TeamApplies in-depth...FraudFull timeLocal areaWork from home$75 - $100 per hour
...hits. Provide short rationales for true matches false positives or escalations. Triage supervisory alert queues. Adjudicate card fraud and disputes. Assess flagged communications against trade records. Qualifications Must-Have ~3 years hands-on...FraudFull timeContract workSummer workRemote work$65k - $75k
...Fraud Specialist$65K – $75K • meaningful equityAbout NovigNovig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking a closed system run by casinos and turning it into a fair, efficient, two-sided market...FraudWork at officeRemote workNight shiftWeekend work$30.58 - $53.51 per hour
...sky is the limit, so aim for the stars! Imagine next and join the Parsons quest—APPLY TODAY!Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - NY, New YorkType: Full timeFraudFull timeWork experience placementFlexible hours- UTA Edenred sucht zur Verstärkung im Bereich Fraud & Prevention in Kleinostheim nahe Frankfurt eine engagierte Fachkraft. Sie erkennen Betrugsfälle durch Datenanalysen, prüfen Präventionsmaßnahmen, unterstützen Kunden im Schadensfall und arbeiten eng mit Polizei sowie Kundenservice...FraudRemote jobFlexible hours
- A leading home improvement retailer seeks an Asset Protection Specialist in New York to prevent financial losses from theft and fraud. The role involves monitoring security, preparing detailed reports, and collaborating with law enforcement. Candidates should have strong...Fraud
$23 - $25 per hour
...custom specifications and needs. In this position, the Alterations Specialist will use their knowledge of fabrics, sewing, fit, and the... ...Ensure your Theory job offer is legitimate and don't fall victim to fraud. Theory never seeks payment from job applicants. Feel free to...FraudFull timeLocal areaWorldwideFlexible hoursAfternoon shift- The Home Depot is seeking an Asset Protection Specialist in Staten Island, NY. The main responsibility is to prevent financial loss due to theft and fraud, ensuring compliance with safety programs. This role requires monitoring the store's security and preparing detailed...Fraud
- ...of Fintech US Commercial, you will work closely with Fintech senior stakeholders, US brand teams, Product, Legal, Finance, Treasury, Fraud, Operations, and external partners to identify, prioritize, and execute opportunities that improve performance across the US market....FraudWork at officeRelocation package
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss caused by theft and fraud, while supporting safety and environmental compliance. Key responsibilities include monitoring physical security...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York, NY. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety regulations. Candidates will use various tools, such as CCTV monitoring...Fraud
$2,000 per month
...freight lanes, market. Required Candidate profile Experience in U.S. freight brokerage, preferably OTR and/or Drayage. Hands-on experience with DAT, Truckstop, ITS Dispatch, Carrier411, FMCSA SAFER. Understanding of carrier vetting, fraud prevention. #J-18808-Ljbffr Hr91Fraud- ...activities comply with regulatory and internal policy requirements.Identify and escalate operational, compliance, documentation, and fraud risks.Serve as a subject matter resource for onboarding requirements and complex account structures, including trusts, estates, LLCs...FraudWork experience placementWork at officeWorldwideFlexible hours
- SentiLink Corp is seeking a Demand Generation Associate/Specialist to build awareness, engagement, and demand for our fraud and risk solutions. You’ll plan and execute integrated marketing campaigns across email, webinars, website, and nurture programs to generate and nurture...FraudRemote job
$85.09k - $92k
...Citizenship Required: No Job Description: The Committee Engagement Specialist is responsible for the day-to-day management and facilitation... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...FraudTemporary workFor contractorsWork at officeImmediate startRemote workWorldwideFlexible hours- PingWind, Inc. is seeking an IDV/IDAR Specialist to support external users of the FSA IAM systems in a remote capacity. The role handles... ...Admin Tool, and maintain records for reporting while coordinating with internal teams on fraud analytics. #J-18808-Ljbffr PingWindFraudRemote job
- Public Partnerships LLC is seeking a Fraud Audit & Investigations Analyst to lead investigations into fraud, waste, and abuse within Medicaid programs. You will audit case files, prepare regulator-ready materials, and coordinate responses to RFIs from OMIG, MFCUs, and health...FraudRemote job
- Mercor is seeking a Fraud Detection Expert for a remote contract role. You will build enterprise fraud scenarios and oversee multi-stakeholder investigations for large-scale financial transactions. The role emphasizes ownership of fraud programs and fluency with leading...FraudRemote jobContract work
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