Payments Fraud Claims Investigator
City National Bank
City National Bank is seeking a Payments Claim Specialist to investigate and process payment fraud claims with precision and quality. You will interact with colleagues and clients via phone, letter, or email to discuss decisions and gather details, ensuring timely provisional and final credits according to policy. You will work in a regulated environment, handling claims, reports, and quality checks while leveraging multiple systems to support the claims workflow and uphold exceptional client #J-18808-Ljbffr City National Bank
- ...City National Bank is seeking a Payments Claim Specialist to investigate and process payment fraud claims with precision and quality. You will interact with colleagues and clients via phone, letter, or email to discuss decisions and gather details, ensuring timely provisional...Fraud
- City National Bank is looking for a Payments Fraud Analytics Lead to drive and optimize strategies related to POS fraud and Zelle payments. This high-visibility role involves overseeing fraud rules and leading key initiatives to enhance fraud performance, aligning with...Fraud
$22.27 - $33.43 per hour
PAYMENTS CLAIM SPECIALIST WHAT IS THE OPPORTUNITY? The Payment Claims Specialist is responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients...FraudHourly payWork at officeRemote workFlexible hours- Overview A Fraud Detection Specialist I will review alerts/transactions... ...may include various payment types. Colleagues in this department... ...to initiating dispute claims. This position supports prevention... ...all suspicious activity and investigate, escalating when needed....FraudContract workWork at office
- ...root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent... ...impact clients, and corporate losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation...FraudContract workRemote workFlexible hours
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures,...FraudContract work
- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions...FraudContract work
- ...as a hybrid position in our Wilmington, DE office.*** The VP Payments Specialist role is responsible for providing dedicated senior-level... ...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred. Strong working knowledge of BSA/AML,...FraudTemporary workWork at officeShift work
- ...Delaware in Wilmington seeks a Tax Auditor III to detect and prevent fraudulent payment of unclaimed property claims, investigate fraudulent claims, and pursue enforcement of theft by fraud. You will verify identity documentation and financial records to corroborate ownership...Fraud
- Bank of America seeks a Fraud Analytics professional to detect account takeover and non-monetary fraud, derive actionable insights from complex datasets, and perform root-cause analyses of major fraud losses. You will implement mitigation controls with stakeholders and...Fraud
- City National Bank is seeking a Fraud Delivery Analyst to partner with product, technology, and business teams in a fast-paced environment. The role is ideal for recent graduates or early-career professionals building a foundation in business analysis, technology, and process...Fraud
- ...Fraud Investigator IIThis is experienced level investigation work of alleged or probable violations of state or federal laws, rules and regulations. In addition to work performed by an Investigator I, employees independently perform the full range of Essential Functions...Fraud
- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...FraudContract work
$31.39 - $50.14 per hour
FRAUD DELIVERY ANALYST WHAT IS THE OPPORTUNITY? In this role the Fraud Delivery Analyst will partner closely with Product, Technology, and business teams to help deliver new products and capabilities while learning about product principals and execution in faced-pace environment...FraudHourly payWork experience placementRemote work$20 - $26 per hour
...month. The Opportunity A Fraud Detection Specialist will... ...transactions may consist of various payment types, and colleagues in this... ...to initiating dispute claims. This position will play a key... ...suspicious activity and appropriately investigate and escalate when needed....FraudWork at officeShift workWeekend work$33k - $55k
...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... ..., and education. This role is incentive eligible with the payment based upon company, business and/or individual performance.# **...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Responsibilities Lead in-depth investigations of escalated security alerts... ...a disability. Recruitment fraud is a scheme in which... ...through unsolicited emails claiming to be from the company. These... ...personal information or to make payments as part of their illegitimate...FraudMinimum wageFull timeVisa sponsorshipShift work
$500 per month
...do meaningful work from Day 1 at a leading digital banking and payments company that values your uniqueness and growth. Our next class... ...assigned. Responsibilities Resolve cardmember inquiries related to fraud or security concerns, including verifying transactions, caller...FraudHourly payCurrently hiringWork at officeRemote workWork from homeHome officeMonday to FridayFlexible hoursShift workWeekend work$15.5 per hour
...Position Type: Hourly Position Starting At: $15.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or... ...Additionally, Five Below does NOT request financial information or payments from candidates at any point during the hiring process. If you...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon 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
$31.2k
...Position Type: Hourly Position Starting At: $15.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or... ..., Five Below does NOT request financial information or payments from candidates at any point during the hiring process. If you...FraudHourly payTemporary workPart timeSeasonal workLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift$15.5 per hour
.../newPosition Type:HourlyPosition Starting At:$15.50BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious... ..., Five Below does NOT request financial information or payments from candidates at any point during the hiring process. If you...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$101.23k - $172.36k
WHAT IS THE OPPORTUNITY This is a high‑visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine, lead strategy development, rules optimization and decisioning governance across...FraudRemote work- ...to drive awareness of on‑chain risks and investigative best practices. Produce and maintain... ...outcomes across digital assets and traditional payment rails. Ensure accurate and timely... ...typologies including terrorist financing, fraud, human trafficking/smuggling,...Fraud
$19 per hour
A leading financial services company is hiring Customer Operations associates to provide support virtually from home. Ideal candidates will possess strong customer service skills, the ability to communicate effectively, and attention to detail. Responsibilities include...FraudHourly payRemote workFlexible hoursShift work- ...seeks a Quant Analytics Associate Senior for its POS Capabilities team. You will apply data and advanced analytics to prevent fraud and secure payments, leading initiatives across ML models and analytics modernization. Join a forward-thinking team that partners with cross-...Fraud
- City National Bank is seeking a Fraud Prevention Senior Lead to drive enterprise-wide fraud risk initiatives, translating business priorities into mitigation capabilities while balancing customer experience, resilience, and risk. The role requires leading cross-functional...Fraud
- ...firmwide technology objectivesDrive engineering design of core payment network capabilities through POC and initial implementations spanning... ...transaction authorizations, tokenization, dispute management, Fraud/Risk processing, Identity, settlement and moreDirectly manages...Fraud
$20.91 - $37.48 per hour
...Important Notice Regarding Recruitment Fraud TE Connectivity has become aware of fraudulent... ...by individuals or organizations falsely claiming to represent TE Connectivity. Please be... ...that TE Connectivity never requests payment or fees from job applicants at any stage...FraudWork experience placementSummer workInternshipLocal areaRemote work- ...is seeking a Quant Analytics Associate on the POS Capabilities team to combat fraud using data and advanced analytics. You will apply machine learning and data engineering to strengthen payment security and support cross-functional initiatives. The role emphasizes...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Fraud Claims Investigator. Be the first to apply!

