Fraud Specialist
Citigroup Inc
Fraud Operations SpecialistThe Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and identity.Responsibilities:Perform investigation of potential fraud activity on existing credit card accounts.Respond to inbound client inquiries and assist with specific service-related requests and concernsProvide solutions to client issues through the usage of all available resources under limited supervisionComplete assigned tasks in an accurate and timely mannerConsistently achieve individual and team performance targetsContact card members to verify charges and recent activity to identify any potential fraudEnsure a positive customer experience whileDetermine specific verification procedures to be used in processing customer's informationAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by adhering to Policy, rules and regulations, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency.Qualifications:1-3 years relevant experienceMinimum 1 year of customer service experienceAbility to process both inbound and outbound client callsHigh attention to detail with the ability to interpret data and organize informationConsistently demonstrates clear and concise written and verbal communicationDemonstrated ability to remain unbiased in a diverse working environmentEducation:High School diploma or equivalentThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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$27.67k - $58.87k
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$17 - $18.15 per hour
...Patient Access Associate Specialist Ensemble is a leading provider of technology-enabled revenue cycle management solutions for health systems, including hospitals and affiliated physician groups. They offer end-to-end revenue cycle solutions as well as a comprehensive...SuggestedWork at officeLocal areaRemote work- ...shape how the Bureau safeguards the nation. Your technical skills in cybersecurity will be essential to investigating cyber threats, fraud, and evolving risks. From day one, you’ll train, maintain peak physical readiness, and collaborate with a wide network of agencies....FraudWork at office
- Local candidates only at this time! Responsible for supporting the plant EHS Manager in managing the EHS function (80% safety & health/20% environmental) for a large heavy industrial plant in Johnson City, Tennessee. Manage EHSS activities through an ISO based platform...Local area
- The Home Depot is seeking an Asset Protection Specialist to primarily prevent financial loss from theft and fraud while supporting safety and environmental compliance in the store. Responsibilities include identifying incidents of theft, reviewing CCTV footage, and preparing...Fraud
- ...Fraud Operations SpecialistThe Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing...Fraud
- THIS JOB DESCRIPTION DOES NOT ATTEMPT TO LIST ALL OF THE DUTIES THAT ARE OR MAY BE PERFORMED IN THIS POSITION Primary Duties 1. Conducts injury and vehicle incident reviews to determine root cause and necessary corrective action required to eliminate future incidents...For contractorsWork at officeNight shift
$17 - $25 per hour
Position Summary... What you'll do... Provides member service. Maintains the checkout area. Resolves member issues and concerns. Promotes Sam's Club products and services. Provides guidance and support to members regarding self-service technology. Processes member...Hourly payMinimum wageFull timeTemporary workPart time- ...EHS Specialist Date: Aug 16, 2026 Location(s): Johnson City, TN, US, 37601 Company: A. O. Smith Corporation Business Unit: NAWH Workplace Setting: Onsite Company / Location Information A.O. Smith is a global leader applying innovative technologies...Temporary workLocal areaWorldwide
- ...~20% Associate discount on all Ollie’s purchases. ~ Vast array of voluntary benefits. Position Overview: The Receiving Specialist assists with receiving, processing, and moving merchandise from delivery to the sales floor. The Receiving Specialist is responsible...Part timeWeekend workAfternoon shift
$17 - $18.15 per hour
...candidates must be able to work on-site at Ballad - Johnston City in Johnson City, TN*****We are searching for the next Patient Access Specialist champion. This role is responsible for performing admitting duties for all patients admitted for services at the hospital. They...Work at officeLocal areaRemote work- GAMEFIT Gym in Gray, Tennessee, seeks a personable team member for front desk duties and member services. You will greet guests, handle check-ins, assist with memberships and renewals, and respond to inquiries by phone or email. You’ll track visits, revenue, and reports...
- ...~20% Associate discount on all Ollie’s purchases; ~ Vast array of voluntary benefits. Position Overview: The Front End Specialist assists customers and helps to maintain the store appearance. They are responsible for all aspects of customer service, merchandising...Part timeWeekend workAfternoon shift
$500 per month
...Position: Do you have a passion for food? Are you committed to delivering an excellent experience for guests? As the Deli Specialist , you will provide deli department excellence, ensuring product freshness, merchandising accuracy, and compliance with food safety...Seasonal workFlexible hoursAfternoon shift$46.5k - $48k
...than 1,600 registered dietitians and 1,200 executive chefs, and serves more than 600M meals annually. Job Summary The Procurement Specialist will be responsible for developing purchasing/procurement guidelines that comply with established regulations and support...Contract workWork at officeLocal areaRemote workMonday to FridayFlexible hoursWeekend work$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area- ...position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and...FraudLocal area
- ...The Coding Specialist is responsible for performing the following duties in an efficientand effective manner. ETSU Health is a multi-specialty medical group, with codingpositions available for various specialty offices. Position is a hybrid position,being able to work...2 days per week
- ...- 1 out of 3 being sold by them and taking care of them with one of the highest customer service scores in retail! Alterations Specialists are responsible for completing all fittings and alterations to the high standards of David’s Bridal and reports to the Store Manager...Part time
$11 - $14 per hour
...FRAUDULENT HIRING SCHEMES ALERT Glow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information.FraudHourly payFull timePart timeHome officeRelocation packageFlexible hours- ...FRAUDULENT HIRING SCHEMES ALERT Glow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information....FraudHourly payFull timePart timeHome officeRelocation packageFlexible hours
- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageStart working today
$12 per hour
...FRAUDULENT HIRING SCHEMES ALERT Glow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information.FraudHourly payDaily paidPart timeFlexible hours- The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner. This position will also collect money on C.O.D. deliveries and pick up customer returns. Bilingual candidates encouraged...Local areaImmediate startFlexible hours
- ...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shift
- ...Job Description Job Description Job Summary: The Loan Servicer/Collateral Specialist will assist with servicing activities of current or recently past due loans and create or review loan documents assisting with processes necessary to protect and recover collateral...Work at office
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- ...ALERT Glow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information. #J-18808-Ljbffr Sun Tan CityFraudHourly payHome officeRelocation packageFlexible hoursNight shiftWeekend work
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