Fraud Detection Specialist
6AM City, LLC
6AM City, LLC located in the Town of Florida, NY, is seeking a detail-oriented individual for a role focusing on fraud detection and risk management. The successful candidate will perform proactive fraud reviews and respond to incidents, utilizing data sources and analytical skills to mitigate losses. This position requires a Bachelor's degree or equivalent work experience and at least one year in fraud detection. Strong communication abilities and familiarity with banking regulations are essential for success in this dynamic role. #J-18808-Ljbffr 6AM City, LLC
$38.2k - $57.2k
Green Dot Corporation is seeking a skilled individual to join their Fraud Operations team. In this role, you will investigate account activity to detect fraud and communicate findings to relevant partners. The position requires hybrid work with at least three days in the...FraudWork at office- ...seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our... ...money laundering, terrorist financing, fraud, and other financial crimes.... ...suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC...FraudWork experience placement
$38.2k - $57.2k
...examining account activity utilizing various proprietary and industry tools to detect and prevent fraudulent activity as well as investigating suspected, alleged or known internal and external fraud perpetrated against Green Dot and its customers. Key Responsibilities...FraudFull timeWork experience placementWork at officeRemote work3 days per week$19 - $22 per hour
...reverse logistics. As a Returns Processing Associate , you are the detective of the warehouse. If you possess a meticulous eye for detail,... ...perfectly good items out of landfills. Condition Grading & Fraud Detection: You will carefully open returned packages and inspect...FraudPart timeLocal areaFlexible hours- ...and Families Working Title: ELIGIBILITY SPECIALIST I - 60049559 Position Number: 60049559... ...confirmed. Report cases where identity theft or fraud is suspected. Advise clients of... ...obtain and verify eligibility information. Detect and evaluate potential fraudulent situations...FraudRemote workMonday to Friday
- Working Title: Eligibility Specialist I - 60044953 Salary: $1,392.96 bi-weekly, $36,216.96 annually... ...cases with suspected identity theft or fraud Advise clients on deadlines and required... ...Communicate with others to verify data Detect potential fraud Analyze written,...FraudRemote work
- ...and Families Working Title: ELIGIBILITY SPECIALIST I - 60069056 Position Number: 60069056... .... Reporting suspected identity theft or fraud. Advising clients of deadlines, time frames... ...information concerning eligibility. Detect and evaluate potential fraudulent situations...FraudRemote workMonday to Friday
- ...impact The primary function of an Eligibility Specialist involves determining the eligibility of... ...Reporting cases where identity theft or fraud is suspected. Advising clients of... ...verify information concerning eligibility. Detect and evaluate potential fraudulent situations...FraudWork at officeLocal areaRemote workMonday to FridayFlexible hours
- A leading home improvement retailer is seeking an Asset Protection Specialist to focus on preventing financial loss from theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, preparing case reports, and interacting with law enforcement...Fraud
- A major home improvement retailer seeks an Asset Protection Specialist to prevent financial losses from theft and fraud, and ensure safety program compliance across assigned stores. The role entails utilizing tools to minimize loss, preparing detailed case reports, preserving...Fraud
- A leading home improvement retailer in the United States is seeking an Asset Protection Specialist. This role focuses on preventing financial losses due to theft and fraud while ensuring safety compliance in assigned stores. Candidates should be prepared to identify theft...Fraud
- A leading home improvement retailer seeks an Asset Protection Specialist in New York, responsible for minimizing financial loss from theft and fraud. This role includes monitoring security, preparing incident reports, and working with law enforcement. The ideal candidate...Fraud
- The Home Depot is looking for an Asset Protection Specialist in Florida, NY, responsible for preventing financial loss from theft and fraud while ensuring safety compliance. The specialist will utilize various tools, including CCTV and security audits, to minimize losses...Fraud
- A leading home improvement retailer seeks an Asset Protection Specialist in New York. This role focuses on preventing financial losses due to theft and fraud, ensuring compliance with safety programs, and monitoring store security. The ideal candidate will prepare detailed...Fraud
- A leading home improvement retailer in New York is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring the store's security, preparing detailed reports, and supporting safety compliance. Candidates...Fraud
- W. R. Berkley Corporation is seeking a SIU Investigator in New York to investigate claims involving potential fraud or misrepresentation. The role demands a minimum of 3 years of SIU experience, preferably with workers' compensation or auto claims. Key responsibilities...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in New York. This role focuses on preventing financial loss due to theft and fraud while supporting safety and environmental compliance. Key responsibilities include documenting incidents, monitoring...Fraud
- 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 to minimize loss to the...Fraud
- About the Role As an Asset Protection Specialist, you serve in high-risk store environments where you are empowered to make apprehensions... ...enforcement to build and prosecute cases involving external theft or fraud. Train store teams on safe practices for handling theft-related...Fraud
$37.04k
ELIGIBILITY SPECIALIST II - 60066285 Requisition No: 875879 Agency: Children and Families Location: RIVIERA BEACH, FL, 33404 Florida Department... ..., and Medicaid file resolution. Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and...FraudWork at officeMonday to FridayFlexible hours- NQ Reconciliation Specialist Newport, an Ascensus company Job Summary Working closely with internal and external resources, the Reconciliation... ...and activities may change at any time with or without notice. Fraud Notice Be aware of employment fraud. All email communications...FraudFull time
- ...money laundering, terrorist financing, market manipulation, and fraud Perform Level 2 investigative reviews involving escalated... ...preferred ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and / or intelligence...FraudWork experience placement
$19.18 - $23.99 per hour
Job Summary Settlement Resolution Specialist provides senior-level guidance and subject matter expertise on escalated settlement inquiries... ...financial institutions or cardholders related to errors in fraud and non‑fraud chargeback processing. Responsibilities Research...FraudHourly payLocal areaRemote workFlexible hours$19.18 - $23.99 per hour
...inspired service.**The Opportunity:**The **Settlement Resolution Specialist** provides senior level guidance and subject matter expertise... ...FI’s or cardholders as a result of errors in the processing of fraud and non-fraud chargebacks. Primary duties include researching and...FraudLocal areaFlexible hours- ...valid for 6 months.**ACCOUNTABILITY STATEMENT The Relationship Specialist I responsibilities include providing unbelievable member experiences... ...transfer, savings bond redemption, safe deposits box services, fraud claims, and credit card disputes.* Support and participate in...FraudFull timeContract workPart timeFor contractorsWork at officeFlexible hoursShift work
$16.5 - $20.63 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$16.14 - $22.16 per hour
## Fire Detection Systems Associate Tech 2Applylocations: Miramar-Florida-United States of Americatime type: Full timeposted on: Posted Yesterdayjob requisition id: WD30268751# **Be part of the future!**We are one team, dedicated to working collaboratively to create the...Hourly payTemporary workLocal areaNight shift$121.4k - $173.3k
...Software Engineer based in Los Angeles, CA, to join the Risk Team. This role involves architecting backend services supporting fraud detection and compliance workflows while collaborating across functions. The ideal candidate will have at least 5 years of engineering experience...Fraud$99k - $225k
...in New York. You will leverage your data science skills to unlock insights from complex datasets impacting various sectors from fraud detection to national intelligence. The position requires experience in metadata governance and a strong understanding of data management...Fraud- Fraud Investigator II - Accounting & Finance, Vaco Overview We are seeking a Fraud Investigator II to join our Corporate Fraud Investigations... ...crimes. Strong knowledge of AML/BSA regulations, fraud detection, and investigative techniques. Excellent communication,...FraudFull time
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