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
- ...Newark, DE or Phoenix -AZ(#LI-Hybrid) Pay Range: $30/hr. - $36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and...FraudContract work
$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- ...Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2... ...identified providers as warranted. Examines claims for compliance with relevant billing... ...of claims and medical records prior to payment. Researches new healthcare related...FraudTemporary workWork at officeLocal area2 days per week1 day per week
- 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
- Akraya, Inc. is seeking a Fraud Investigator for a 6+ month W2 contract in Newark, DE with a hybrid work arrangement. You will meticulously review flagged transactions and alerts to identify potential fraud, investigate suspicious activity, and communicate findings to...FraudContract work
- ...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
- ...solutions that give JPMorganChase a competitive advantage. As a Payment Network Architect at Chase, you will be at the forefront of designing... ..., tokenization, VAS integration, dispute management, Fraud/Risk processing, Identity and settlement. Ensure our Partners ability...FraudWorldwide
- ...Fraud Detection Specialist I A Fraud Detection Specialist level I,... ...may consist of various payment types and colleagues in this... ...addition to initiating dispute claims. This position will play a key... ...suspicious activity and appropriately investigate, and escalate when needed •...FraudWork at office
- VP Payments Specialist (Hybrid) Job Location: US-DE-Wilmington Type: Full Time Position Summary Work Arrangement: ***This position is available... ...Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred. Strong working knowledge of BSA/AML,...FraudFull timeTemporary workWork at officeShift work
$225k - $250k
...litigation matters, including breach of contract, delay claims, payment disputes, construction defect, fraud and energy-related disputes.Develop case strategy... ...laboratories to support litigation and claims investigations.QualificationsJ.D. from an accredited law school...FraudContract workFor contractorsFor subcontractor- ...Fraud Detection Specialist I A Fraud Detection Specialist level... ...may consist of various payment types and colleagues in this... ...addition to initiating dispute claims. This position will play a key... ...suspicious activity and appropriately investigate, and escalate when needed •...FraudWork at office
- ...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
$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... ...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... ..., 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$20.28 - $30.42 per hour
...Chain businesses-Transaction and processing support across all payment platforms offered through City National Bank, including Zelle, Wires... ...Pay-Client Onboarding, Client Maintenance, Client Statements-Fraud, Risk, and Control coverage across all of our businesses and processes...FraudHourly payTemporary workRemote work- ...opportunity to join the Merchant Services controller team, a dynamic business within JP Morgan Payments. JP Morgan Chase’s CIB Merchant Services business combines secure authorization, fraud mitigation, and chargeback management with fast, reliable settlement. This enables...FraudLocal areaVisa sponsorship
- ...countries and operations in 40 countries. At KBR, We Deliver. Fraud Alert Fraud has infiltrated the job placement market via the... ...-paying position. KBR will never ask for any sort of advance payment as part of the recruiting/hiring process. Candidate profiles are...FraudFull timeLocal areaWorldwideFree visaFlexible hours
$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- ...countries and operations in 40 countries. At KBR, We Deliver. Fraud Alert Fraud has infiltrated the job placement market via the... ...-paying position. KBR will never ask for any sort of advance payment as part of the recruiting/hiring process. Candidate profiles are...FraudFull timeLocal areaWorldwideFree visaFlexible hours
$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- ...Cybersecurity Red Team, you will lead social engineering engagements and business process assessments, delivering actionable findings to senior leadership and elevating the firm’s security posture across payments, fraud, and supplier management. #J-18808-Ljbffr Testing Site - JPMCFraud
- ...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...FraudLocal area
$30 - $35 per hour
...client of Innova Solutions is immediately hiring for aBackground Investigator Position type: Full-time, Contract Duration: 6 months,... ...to identify and mitigate insider threats, including fraud, theft, workplace violence, domestic terrorism, and reputational...FraudHourly payFull timeContract workTemporary workWork experience placementImmediate startWorldwideFlexible hours- 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 Com JCPennyFraud
- The Home Depot is looking for an Asset Protection Specialist to help minimize financial loss caused by theft and fraud in Newark, Delaware. This role involves utilizing various tools, including reviewing CCTV, to maintain store security and uphold safety standards. The...Fraud
$49 - $58 per hour
...Subsidiaries will never ask prospective employees for any form of payment or money transfer as part of job application or onboarding. We... ...advise you to contact your local law enforcement agency and report fraud at . MasTec Clean Energy & Infrastructure and our...FraudHourly payTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work- ...solutions across policy administration, claims, billing, analytics, and digital engagement... ...due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities... ...provide personal information or to make payments as part of their illegitimate recruiting...FraudMinimum wageFull time
$95k - $125k
A leading IT consulting firm is seeking a mid-level Business Analyst in Newark, Delaware. The role involves coordinating project delivery activities and requires at least 5 years of technology delivery experience. The ideal candidate will excel in agile environments and...Fraud- ...Salary Ranges: $138,600.00 - $199,400.00 Fraud Alert We are aware there are instances where... ...false websites, or through fake e‑mails claiming to be from the company or social media.... ...applications, nor do we send or request payments for the purchase of business related equipment...FraudTemporary workFor contractorsWork at officeLocal areaImmediate startWorldwideShift work
$30 - $36 per hour
Akraya is seeking a Fraud Analytics Specialist to optimize fraud detection rules and minimize losses by translating data findings into strategic insights for leadership. Based in Newark, DE or Phoenix, AZ, this hybrid W2 contract role spans 3+ months with a pay range of...FraudHourly payContract work
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