Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Specialist

WesBanco Bank, Inc.

WesBanco Bank, Inc. is seeking an Operations Fraud Specialist for remote work within the bank's footprint. The role focuses on reviewing deposits, checks, and digital transactions for fraud, with responsibilities including holds, approvals, and escalation where needed. You will also assist in training colleagues, helping implement process changes, and ensuring efficient use of technology across Digital Banking and related systems. #J-18808-Ljbffr

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Specialist in Bowie, MD vacancy
  • $18.5 per hour

     ...Job Description 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... 
    Fraud
    Local area

    Home Depot

    Bowie, MD
    3 days ago
  • $77.6k - $176k

     ...Program Management Specialist, Senior The Opportunity: As a program management spe cia list, you know the complexities of supporting...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    BOOZ, ALLEN & HAMILTON, INC.

    Bowie, MD
    3 days ago
  •  ...A major retail chain in College Park, Maryland, is looking for an Asset Protection Specialist to prevent financial loss through theft and fraud while ensuring safety compliance. This role involves monitoring physical security, reviewing incident reports, and preparing... 
    Fraud

    The Home Depot

    College Park, MD
    2 days ago
  •  ...A leading home improvement retailer is seeking an Asset Protection Specialist in Capitol Heights, Maryland. The role involves preventing financial loss from theft and fraud, supporting safety and environmental compliance, and interacting with law enforcement. Candidates... 
    Fraud

    The Home Depot

    Capitol Heights, MD
    3 days ago
  •  ...Job Description 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... 
    Fraud

    Home Depot

    Hyattsville, MD
    3 days ago
  • $19.5 per hour

     ...Job Description 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... 
    Fraud
    Local area

    Home Depot

    Laurel, MD
    4 days ago
  • $69.4k - $158k

    PKI Policy Specialist, LeadThe Opportunity:When our country’s cyber security is on the line, simply reacting is not enough—we need a plan...  ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Laurel, MD
    4 days ago
  • $77.6k - $176k

     ...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Annapolis Junction, MD
    4 days ago
  • $77.6k - $176k

     ...verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Annapolis Junction, MD
    4 days ago
  • $23.06 - $28.83 per hour

     ...Branch Specialist Floater Note: All full-time positions include exceptionally low medical premiums in addition to a whole host of other...  ...problems and discrepancies to include error resolutions, and fraud/ACH affidavits. Makes necessary corrections and resolutions, as... 
    Fraud
    Hourly pay
    Full time
    Interim role
    Work at office
    Relocation package
    Flexible hours

    Tower

    Laurel, MD
    2 days ago
  • $18.29 - $24.38 per hour

     ...collaborate across boundaries to deliver on our strategy and purpose Operational Excellence • Monitor store activity to detect theft, fraud, and policy violations • Conduct surveillance and investigations to identify sources of loss • Apprehend individuals engaged in... 
    Fraud
    Local area
    Flexible hours
    Afternoon shift

    Giant Food

    Bowie, MD
    3 days ago
  • $100 per hour

     ...DESCRIPTION We're Hiring a Take-out Specialist! As a Take-out Specialist for Sardi's, you will be expected to maintain accountability for the efficient operation of our take-out orders. You will consistently delivery impeccable service to our guests; provide food... 
    Weekly pay
    Local area
    Shift work
    Night shift

    Sardi's Pollo A La Brasa

    Bowie, MD
    3 days ago
  • $128.06 per hour

     ...Join our team, and together we will make a difference and change the world. Job Description ~ The Disaster Program Delivery Specialist: • Collects, coordinates and/or reviews applicant data to determine eligibility and priority of assignments to include but not limited... 
    Work experience placement
    H1b
    Immediate start
    Flexible hours

    CDM Smith

    Bowie, MD
    3 days ago
  •  ...CS Specialist I - Customer Service Center #61-9671 Location This position is 100% remote within the Bank's footprint ( FL, IN, KY, MD, MI, OH, PA, TN, VI, WV ). Employee will work full time remote outside of a WesBanco location (may occasionally attend in person meetings... 
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Remote work
    Monday to Friday
    Flexible hours

    WesBanco

    Bowie, MD
    1 day ago
  •  ...Socket.dev in West Virginia seeks a Childcare Specialist to support and direct activities within a focused program area. You will implement engaging, age-appropriate programming and ensure safety and confidentiality for all members. Role requires strong organizational... 

    Socket

    Glenn Dale, MD
    4 days ago
  • WesBanco in Bowie, MD is seeking a Client Relationship Officer to provide exceptional service and seamless support to clients and associates. The role emphasizes relationship management and accurate documentation of transactions. Responsibilities include coordinating account...

    WesBanco

    Bowie, MD
    3 days ago
  • $50k - $52.72k

     ...Posting Details Job Specification Information Job Posting Number S433NE Position Title Program Management Specialist Class Title Staff Regular or Contingent II Contingent II (more than 6 mos) Desired Start Date 04/03/2024 FLSA Non-Exempt Grade/Range $50,000 - $52,723... 
    Summer work
    Work at office

    The Chronicle of Higher Education

    Bowie, MD
    1 day ago
  • $18 per hour

     ...non-profit agency providing services to individuals with disabilities in 12 states. We are Now Hiring a Part-time Employment Specialist in Bowie, MD to coach persons with developmental disabilities and prepare them for employment. The Employment Specialist will... 
    Hourly pay
    Full time
    Part time
    Work experience placement
    Immediate start

    Community Options

    Bowie, MD
    2 days ago
  • $22.81 - $27.57 per hour

     ...Posting Details Job Specification Information Job Posting Number S436NE Position Title Program Management Specialist Class Title Regular or Contingent II Contingent I (less than 6 mos) Desired Start Date FLSA Non-... 
    Hourly pay
    Work experience placement
    Work at office

    Bowie State University

    Bowie, MD
    3 days ago
  •  ...a safe, well‑controlled environment by independently reviewing controls, verifying transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality Control Officer oversees internal control testing, identifies deficiencies, and partners with... 
    Fraud
    Temporary work
    Flexible hours

    WesBanco

    Bowie, MD
    3 days ago
  • $37 - $51 per hour

     ...submit during the application process. You will not be penalized for redacting or removing this information. \n Beware of Recruitment Fraud \n DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever... 
    Fraud
    Minimum wage
    Start working today

    DaVita

    Bowie, MD
    2 days ago
  • $37 - $51 per hour

     ...submit during the application process. You will not be penalized for redacting or removing this information. \n Beware of Recruitment Fraud \n DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever... 
    Fraud
    Minimum wage
    Start working today

    DaVita

    Bowie, MD
    2 days ago
  • WesBanco is a 100% remote, full-time role focused on the daily and monthly reconcilement of GL accounts, internal accounts, and related applications. The associate will collaborate with peers and leadership to resolve outages and discrepancies in a regulated banking environment...
    Remote job
    Full time
    Work at office

    WesBanco

    Bowie, MD
    3 days ago
  • The Chronicle Of Higher Education, Inc. seeks a Compensation Coordinator in Bowie, MD to support the Assistant Director of Human Resources in managing the University's compensation plans and policies. Responsibilities include developing salary structures, FLSA exemptions...

    The Chronicle of Higher Education

    Bowie, MD
    3 days ago
  • POSITION DESCRIPTION TITLE: Childcare Specialist DEPARTMENT: Operations REPORTS TO: Daycare Director Status: Exempt Non-Exempt PRIMARY FUNCTION: Childcare specialist provides support and direction for activities provided within a specifically-focused program area... 
    Summer work

    Socket.dev

    Glenn Dale, MD
    16 hours ago
  • $100 - $135 per hour

    A healthcare technology company is seeking a part-time contractor to provide telemedicine services focused on obesity treatment in Bowie, Maryland. Candidates must hold a current MD or DO license and have experience with telehealth. You will manage a patient panel, collaborate...
    Remote job
    Hourly pay
    Full time
    Part time
    For contractors

    Enara Health

    Bowie, MD
    3 days ago
  • WesBanco Bank Inc. in Bowie, MD seeks a Reconcilement Associate to perform daily and monthly reconciliation of GL accounts, internal DDAs, and control accounts. You will ensure accuracy, meet timelines, and collaborate across teams to resolve discrepancies. The role emphasizes...

    WesBanco Bank Inc.

    Bowie, MD
    3 days ago
  • $145.1k - $210k

     ...and corporate risk preferences;Advise internal stakeholders on topics relating to compliance with healthcare laws, including HIPAA, fraud and abuse laws and legal aspects related to Medicare and Medicaid compliance;Contribute to legal strategy and day-to-day management... 
    Fraud
    H1b
    Work at office

    Inovalon

    Bowie, MD
    1 day ago
  • $18.5 - $29 per hour

     ...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... 
    Fraud
    Minimum wage
    Local area
    Flexible hours
    Shift work
    Day shift
    Afternoon shift

    DaVita

    Bowie, MD
    4 days ago
  • $15.8 per hour

     ...information. crewservices.zendesk.com/hc/en-us/requests/new Position Type: Hourly Position Starting At: $15.80 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as Five Below... 
    Fraud
    Hourly pay
    Part time
    Local area
    Flexible hours
    Night shift
    Weekend work
    Afternoon shift

    Five Below

    Bowie, MD
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!