Credit Fraud Case Processor
$20 - $26.39 per hourU.S. Bank
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description This is a cross-functional position that provides production support to multiple groups within Operations Services or enterprise-wide. It executes a variety of routine tasks within multiple operational systems and interacts with multiple internal partners. Duties may include functions related to payment transactions or claim processing, data entry, archiving, researching, troubleshooting, and vendor/client interaction. The role may involve direct contact with third‑party vendors and/or external customers, researching exceptions, escalating issues to management, and recommending and implementing process improvements. Basic Qualifications High school diploma or equivalent Four years or more of operations services related work experience Preferred Skills/Experience Knowledge of products, services, terminology, procedures and systems related to the assigned area, as well as applicable laws and regulatory requirements Proven commitment to high‑quality customer service Ability to work well with external and internal customers Good time‑management skills to maximize production and execution of tasks in a fast‑paced environment Understanding and knowledge of internal policies and procedures within Operations Services and enterprise-wide Physical ability to lift trays of work, push carts, stand or sit for extended periods of time, and handle repetitive motions Analytical skills to identify, interpret, and resolve exceptions through data interpretation Strong PC skills Good verbal and written communication skills Location expectations This role requires working from a U.S. Bank location three (3) or more days per week. If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants. Benefits Healthcare (medical, dental, vision) Basic term and optional term life insurance Short-term and long-term disability Pregnancy disability and parental leave 401(k) and employer‑funded retirement plan Paid vacation (from two to five weeks depending on salary grade and tenure) Up to 11 paid holiday opportunities Adoption assistance Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law Review our full benefits available by employment status here. U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law. E‑Verify U.S. Bank participates in the U.S. Department of Homeland Security E‑Verify program in all facilities located in the United States and certain U.S. territories. The E‑Verify program is an internet‑based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E‑Verify program. Pay Range: $20.00 - $26.39 U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. Posting may be closed earlier due to high volume of applicants. #J-18808-Ljbffr Us Bank
$20 - $26.39 per hour
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...FraudTemporary workWork experience placementLocal area3 days per week$40k - $51.9k
AgWest Farm Credit is a member‑owned financial cooperative that provides financing and related services to farmers, ranchers, agribusinesses... ...59 locations throughout the West. We are in search of a Loan Processor I or II (internally known as Loan Specialist) to join our...SuggestedFull timeHome office- Achieve, based in Tempe, Arizona, is looking for a Mortgage Loan Processor to impact the lives of borrowers through innovative personal finance solutions. In this hybrid role, you will manage a pipeline of loans and ensure thorough processing of applications. Ideal candidates...SuggestedRemote jobWork at officeWork from home
$5,250 per month
Job Description As a Mortgage Loan Processor , you’ll impact the lives of everyday people and help them go from surviving to thriving with... ...a 3rd party validation of the borrower’s employer Review credit profiles for completeness and eligibility Track the receipt of...SuggestedWork at officeRemote workWork from homeMonday to Friday$30 per hour
Job Description Insight Global is hiring Credit Card Dispute Associates for our client, who... .... In this role, you will handle dispute cases end‑to‑end, support cardholders via phone... ...are not limited to: Process credit card fraud and non‑fraud disputes from intake...FraudHourly payWork at office$30 per hour
A leading staffing agency is hiring Credit Card Dispute Associates in Tempe, Arizona. In this role, you will manage credit card fraud and non-fraud disputes, assist cardholders via phone and email, and ensure compliance with regulatory guidelines. The ideal candidate will...FraudHourly pay$23 - $24 per hour
...learn more. Base pay range $23.00/hr - $24.00/hr Direct message the job poster from TalentBridge Job Title: Mortgage Documentation Processor Location: Chandler, AZ, 85286 (Hybrid role) Job Type: 12 + Months Contract to hire Max Pay Rate: $23 - 24/hr Shift: 8:00 AM - 5:00...Contract workImmediate startRemote workMonday to FridayShift work$20 - $26.39 per hour
U.S. Bank, located in Tempe, Arizona, is looking for an Operations Services specialist to offer production support across various groups. The role involves executing operational tasks, managing interactions with vendors and clients, and aiding in process improvements. ...FraudHourly pay$5,250 per month
...Mortgage (HELOC) Underwriter is responsible for calculating income, reviewing all third-party vendor services to include AVM, fraud, & Credit Supplements, etc. and the review, conditioning, and final decisioning of the loan product. This role will partner closely with...FraudContract workSelf employmentWork at officeWork from home$92.82k - $109.2k
...what you excel at-all from Day One. Job Description Drives fraud detection and prevention efforts with a strategic focus on... ...driven insights . Key Responsibilities: Monitor and analyze credit and debit authorization trends to identify emerging fraud risks...FraudTemporary workWork experience placementWork at officeLocal area3 days per week- ...Barrett Financial Group is seeking a Mortgage Loan Processor in Chandler, AZ, to manage loan files from submission through approval. The ideal candidate will excel in a collaborative environment, ensuring accurate and timely processing while working with Loan Officers...
- ...Observes activities to detect theft, fraud, or suspicious activity; collects investigative... ...of theft. Reports suspected fraud (i.e., credit / check and refund fraud) and infractions... ...risk of accidents. Supports stores in cases of critical incidents, business disruptions...FraudHourly payFor contractorsWork experience placementLocal areaDay shift
- ...Job Title Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes,...Fraud
- ...experienced individual to join our talented group in Arizona as a Loan Processor. This is a hybrid position working out of our Operations Center... ...and assets such as paystubs, tax returns, bank statements, credit reports, and other key documents applicable to the mortgage...Contract workFor contractorsH1bLocal areaRemote workWork from homeVisa sponsorship
- ...Mortgage Loan Processor - Retail (In-Office) Location: Chandler, AZ (In-Office) Division: Oaktree Direct (Retail Lending) About... ..., review, and organize borrower documentation (income, assets, credit, disclosures) Prepare complete, accurate submissions for...Full timeContract workWork at officeRemote work
- ...such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry... ...works with Operations, IT and 3rd party processors in troubleshooting problems/streamlining... ...of reported problems using Salesforce Case Management Remains abreast of rapidly...FraudTemporary workLocal area
- ...licensing, continuing education, and renewal requirements. Clean credit and employment history; must satisfy character and fitness... ...or fintech lender. Background as a loan officer assistant, loan processor, or compliance professional with an active MLO license. Multi-disciplinary...Work at office
- Oaktree Funding Corp. - NonQM Experts - Mortgage Loan Processor Join to apply for the Oaktree Funding Corp. - NonQM Experts - Mortgage Loan Processor role at Oaktree Funding Corp. Oaktree Funding Corp. - NonQM Experts - Mortgage Loan Processor 2 days ago Be among the first...Full timeImmediate start
- ...up to 40 pounds intermittently. Willingness to work in cold temperatures associated with grocery store refrigerator and freezer cases as some projects required collection of items in these store aisles. Equal Employment Opportunity Statement: RDSolutions is committed...Extra incomePart timeImmediate startFlexible hoursShift work
- ...Sr. Software Engineer Appian This role is part of THE BANK's Credit, Risk, Fraud & Compliance Technology Solutions Group. As a Sr. Software Engineer, primary responsibility will be towards design, development and delivery of Credit Risk, Reporting and Management solutions...Fraud
- ...divh2Carvana Credit And Risk Modeling Role/h2pAt Carvana, were changing the way people buy and sell cars. With an ambitious vision and... ...impact decision systems./liliExperience working in credit, risk, fraud, underwriting, or similar high-stakes modeling environments./li/...FraudWork at officeVisa sponsorshipMonday to Friday
- FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from... ...personal financial information, such as credit card or bank account number. Our... ...tradeoff analysis and develop ROI business cases for recommended projects involving process...FraudFull timeContract workWork experience placementFor subcontractorLocal areaShift work
- ...cyber security, financial, legal, operational, third‑party risk, fraud, reputation/brand, market risk, compliance, and others relevant... ...certifications. Experience and advanced degrees may in certain cases be substituted for certifications. Other Significant Requirements...FraudH1bLocal areaRemote workVisa sponsorshipWork visa3 days per week
$90k - $110k
...GRC Fraud Analyst First Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise Risk Management (ERM) and provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party...FraudFull timeWork at office- ...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries...FraudTemporary workWork at officeLocal areaFlexible hours
- ...Summary Responsible for performing initial appraisal of potential borrowers by thoroughly examining their applications; assessing the credit standings of applicants through background research; and interviewing applicants to evaluate their eligibility for loan or mortgage...
- ...responsible for researching and resolving system generated AML and Fraud transaction monitoring alerts in order to identify and escalate... ...money laundering or suspicious activity, while managing cases through completion. Support operational functions such as workflow...FraudTemporary workFlexible hours
$52.5k - $62.5k
...internal controls to reduce the risk of errors, omissions, and fraud. Assists with student tuition accounts, including verifying... ...processes. They will also respond to employees' questions regarding credit card use and input, review, and pay invoices under the directive...FraudFull timeInternshipLive outWork at officeLocal areaFlexible hoursAfternoon shift- A leading financial services provider is looking for a Mortgage Loan Processor/Account Manager in Chandler, AZ. This full-time position requires at least 2 years of mortgage loan processing experience. The role involves managing loans, ensuring compliance, and providing...Full time
$29.8 - $40.04 per hour
...reviewing lower-complexity documents while building expertise in credit analysis, risk assessment, and underwriting best practices. You... ...documents to determine borrower eligibility and identify potential fraud Identify when a file deviates from standard requirements and...FraudHourly payRemote workMonday to Friday
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