Fraud Specialist
US Government Jobs
Passport Fraud Prevention SpecialistThis position is located in a Passport agency or center where the incumbent serves as a Passport Fraud Prevention Specialist responsible for coordinating a comprehensive anti-fraud program. US Government Jobs
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Specialist in Seattle, WA vacancy
- ...Asset Protection SpecialistThe 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...Fraud
Home Depot
Bellevue, WA4 days ago - ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.Everything we do centers... ...F5 community where each individual can thrive.The Distribution Specialist is responsible for supporting the operational execution and day...Fraud
F5
Seattle, WA18 hours ago $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 sponsorshipHays
Seattle, WA2 days ago- A leading home improvement retailer is seeking an Asset Protection Specialist in Seattle responsible for preventing theft and fraud while supporting safety standards. The role includes monitoring store security, preparing incidents reports, and interacting with law enforcement...Fraud
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shiftIQVIA
Seattle, WA18 hours ago- A leading home improvement retailer in Renton, Washington is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud while ensuring safety and compliance. The specialist will utilize various tools, monitor security, and work closely with...Fraud
$22 per hour
...Asset Protection Specialist | Home DepotPosition 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...FraudHourly payFull timeTemporary workPart timeHome Depot
Renton, WA3 days ago$23.5 per hour
A leading home improvement retailer is seeking an Asset Protection Specialist in Seattle, WA to prevent financial loss due to theft and fraud. Responsibilities include preparing case reports, preserving evidence, and interacting with law enforcement. This role demands...FraudHourly pay$26.5 - $28.5 per hour
...profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of:Using...FraudHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shiftTarget
Bellevue, WA4 days ago$80.2k - $91k
..., and advise on program direction. Preferred Qualifications Minimum of 3 years of experience in Trust and Safety, investigations, fraud analysis, or a related field, including ownership of programs or complex caseloads. Experience in conflict resolution and de-escalation...FraudWork experience placement$95k - $120k
SentiLink stops more than 150,000 fraud attempts and verifies more than 3 million identities every day to protect both institutions and consumers. The problems we work on are challenging, and solving them takes deep domain expertise, rigorous analysis, and a willingness...FraudFreelanceWork at officeRemote workHome officeFlexible hours$23.5 per hour
Job Description Asset Protection Specialist prevents financial loss caused by theft and fraud and supports safety and environmental compliance in assigned store(s). They use tools to minimize losses, identify incidents of theft and fraud, review CCTV and exception reports...FraudHourly pay$20 per hour
...limited to: Processing domestic/international outgoing/incoming wires In-clearing and deposited check review and processing Risk and fraud review of accounts, transactions, and deposited items Maintain tracking logs Demonstrates a strong attention to detail in all...FraudHourly payBank staffWork at officeMonday to Friday$86.78k - $108.48k
Fraud Operations AssociateBrex is the intelligent finance platform that enables companies to spend smarter and move faster in more than 200 markets. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables...FraudWork at officeRemote workWork from home- ...worker training and support services. Duties As an Employment Specialist, you’ll provide personalized support both in the office and through... ...(UI) & Paid Family and Medical Leave (PFML) claim and fraud check. Why work with us? Our agency's mission and values drive...FraudFull timePart timeSeasonal workWork at officeFlexible hoursShift work
$175k - $200k
...name, please contact us at ****@*****.*** to verify its legitimacy. Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent ActivityLocationBellevue, WAEmployment TypeFull...FraudFull timeWork at officeRemote work3 days per weekNexxen
Bellevue, WA4 days ago$41 per hour
...Los Angeles, CA Part time R1567577 Our Women's Health Procedural Specialists experience a unique opportunity to leverage their clinical... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudHourly payDaily paidExtra incomeFull timePart timeSeasonal workWork at officeImmediate startWorldwideFlexible hoursNight shift- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
JCPenny
Seattle, WA4 days ago $46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocation packageFlexible hoursWeekday workMilton Hershey School
Shoreline, WA3 hours ago$89.59k - $197.46k
...excellence, delivers meaningful impact, and empowers you to shape your own future.KPMG is currently seeking a Senior Associate, Credit Specialist to join our Audit practice.Responsibilities:Execute the day-to-day activities of credit specialist component of audit engagements...H1bLocal areaKPMG
Seattle, WA4 days ago- ...Shrink ObserverObserves activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
JCPenney
Seattle, WA18 hours ago $98k - $112k
...complex financial statements using audit software, Word, and Excel. Reconcile accounting data with control accounts and conduct fraud interviews as needed. Review staff work, prepare high-risk audit sections, and draft financial statements. Provide financial analysis...FraudWork at officeLocal areaVisa sponsorshipColorado Railroad Museum
Seattle, WA4 days ago$147.9k - $200.1k
We are hiring an accomplished Senior WW Storage GTM Specialist to support the growth of AWS Storage services with a specific focus on object storage workloads. As AWS continues to grow its presence globally, the Senior Specialist will assist our internal teams by creating...Full timeRemote workWorldwideFlexible hours$270k - $410k
...Insurance401(k) Retirement planHealth Advocacy ServicesShort- and Long-term Disability ProtectionIdentity Protection/Restoration and Fraud InsuranceLife Insurance (including Basic, Supplemental, Spouse, Child, and Accidental Death and Dismemberment)Student loan...FraudFull timeTemporary workLocal areaRemote workK&L Gates
Seattle, WA18 hours ago- ...Responsibilities include: \n \n Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. \n Providing physical protection for the President, Vice...FraudOverseasTrial period
The United States Secret Service
Seattle, WA21 days ago $24 - $29.25 per hour
Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required Company investigation...FraudHourly payFor contractorsWork experience placementLocal areaDay shift$207k - $275k
...launching new ways for customers to run, scale, and serve AI workloads, and those new services need a market-maker. As a Solution Specialist for AI Runtime Services, you open new market opportunities across the execution layer (high-throughput, low-latency model serving...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hoursCoreWeave
Bellevue, WA23 days ago$207k - $275k
...need a commercial partner who understands their infrastructure requirements as instinctively as they do. As a Principal Solution Specialist for Infrastructure, you sit at the center of how CoreWeave structures, negotiates, and closes its most complex infrastructure deals...Permanent employmentFull timeContract workTemporary workCasual workWork at officeFlexible hoursCoreWeave
Bellevue, WA27 days ago$207k - $275k
...change what customers can build on AI infrastructure, and the data layer is one of its most important new frontiers. As a Solution Specialist for Data Services, you are the person who opens that frontier. You identify new market opportunities where data architecture,...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hoursCoreWeave
Bellevue, WA8 days ago- ...Summary The incumbent's responsibilities include directing the Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program, the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit....Fraud
US Government Jobs
Seattle, WA4 days ago
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