Fraud & Risk Prevention Specialist
Centra Credit Union
Centra Credit Union in Columbus, Indiana, is seeking a full-time Loss Prevention Specialist to protect member assets and prevent fraud. You will investigate fraud scenarios, manage disputes, file reports, and communicate with Members and Team Members about fraud or disputes. A High School Diploma or GED and 1–3 years of related experience are required. Centra is an Equal Opportunity Employer. Spanish/English interpreters may be eligible for an interpreting differential. #J-18808-Ljbffr Centra Credit Union
$99k - $225k
Data Loss Prevention EngineerThe Opportunity:We are seeking a highly skilled and experienced... ...Palo AltoForcepoint Certified Security Specialist Certification, such as DLP or Web CertificationClearance... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$112.4k - $179.9k
...valued. Be you ... be here. Job Summary The Lead - Operational Risk Business Specialist is accountable for proactively identifying potential... ...partners on the assessment of operational risk, including fraud, legal, compliance, technology and financial risks. Create...FraudFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startRemote workWork visaFlexible hours$27.68 per hour
...Credit Union has an exciting opportunity for a full-time Loss Prevention Specialist in Columbus, Indiana. At Centra, we approach compensation... ...enable individuals with disabilities to perform. Investigates fraud situations, tracks and follows-up within designated case...FraudHourly payFull timeLocal area$91k - $202.8k
...opportunity to contribute to the company’s success. As a(n) Technology Risk Advisor within PNC's Technology Risk organization, you will be... ...and outages· Data loss and disclosure events· Privilege misuse· Fraud and technology-enabled scams· Third-party technology...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Loss Prevention ManagerThe Loss Prevention Manager is responsible for proactively safeguarding... ...on identifying and addressing potential risks before they result in loss, injury, or operational... ...involving suspected theft, fraud, policy violations, and other loss-related...FraudFull timePart timeWork at officeLocal areaFlexible hoursAfternoon shift
- ...transforming complex card transaction data into clear, actionable fraud insights. You'll surface emerging fraud schemes, strengthen... ...high-impact investigations. Partnering across Fraud Operations, Risk, Compliance, and Technology, you'll improve data quality and drive...Fraud
$114.7k - $189.2k
...loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base... ...to potentially harmful environments and to prevent occupational illnesses. As a Forensic Specialist II, you will work as a subject matter expert to preserve...Local area- ..., antifraud scores and 200+ data attributes that help risk teams make better credit and fraud decisions, without using personal or sensitive consumer... ..., advisor, business development or partnerships specialist) who already has a network of risk, fraud and credit practitioners...FraudRemote workFlexible hours
- ...internal teams to investigate and resolve invoice issues. Verify vendor banking information and maintain accurate records to help prevent payment fraud. Identify recurring issues and recommend process improvements. What We’re Looking For 2+ years of AP, accounting, or...Fraud
- ...make smarter, data‑driven decisions. Support data governance, risk management, and data standards to help ensure data is secure,... ...Our capabilities support critical functions including trading, fraud prevention, wealth management, and cybersecurity, delivering measurable value...FraudWork experience placementSummer workSummer internshipWorldwideVisa sponsorship
- ...Ensure the QA lab devices are online in CMC (web service tool) to prevent any deployment delays. Work closely with the Aloha, SWAT,... ...and will be asked to consent before your interview.Recruitment Fraud WarningMojo Trek will never ask you to pay fees, send money, or...FraudImmediate start
- ...First Merchants Bank is seeking a Fraud Strategy & Analytics Specialist to centralize and enhance the bank's use of fraud prevention tools. The role sits within the External Fraud... ...contribute to proactive fraud prevention aligned with risk appetite. #J-18808-Ljbffr...Fraud
$80k - $145k
...agents. We help protect families and businesses as they work to prevent or recover from a loss. Share your talents to help us reach for... ...The Loss Control Department is currently seeking a Loss Control Risk Management Consultant. This position is responsible for the loss...Work at officeRemote workWork from home$41.86k - $127.46k
...entry into the United States; and \n Preventing the illegal entry of individuals and prohibited... ...or goods for criminal activity, fraud, and/or illegal operations. \n Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and threats...FraudFull timeContract workWork at officeLocal areaImmediate start$125.4k - $200.6k
...support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here.Job SummaryThe Lead - AI Governance Risk Specialist is responsible for identifying, assessing, and mitigating risks associated with the deployment and use of Artificial...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visaFlexible hours- ...The role centers on accuracy, controls, and timely payments to preserve vendor relationships. You will research missing invoices and credits, verify banking details to prevent fraud, and collaborate with AP, Procurement, and internal teams to resolve #J-18808-Ljbffr CFSFraud
- ...ensuring initiatives remain on schedule, risks are managed, and cross-functional teams deliver... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection...FraudTemporary workImmediate startRemote workWorldwideFlexible hours
- PNC is seeking a Fraud Data Scientist (Credit/Debit Card Transaction & Strategy) to join our... ..., you will develop and optimize fraud prevention strategies, analyze large datasets, and partner with product, technology, and risk teams to drive enterprise-wide solutions....Fraud
- ...conditions and notify store management Practice preventive maintenance by properly inspecting equipment... ...or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively...FraudSeasonal work
- ...A consulting firm is seeking experienced professionals for part-time roles as Senior Associates to assist with Risk Assessments for various projects across the United States. Responsibilities include evaluating security technologies and policies while developing Security...Part timeRemote workFlexible hours
- ...Health Solutions is seeking a Claims Examiner III LPN to protect MVH program integrity by identifying, investigating, and preventing potential fraud, waste, and abuse. This role blends clinical expertise with data analysis to evaluate medical necessity and detect...FraudRemote job
- ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices.... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a strategic...FraudHourly payContract workLocal areaRemote work
- JPMorgan Chase is seeking a Strategic Analytics Associate on the Auto risk team within Risk Management and Compliance. You will analyze originations and portfolio performance, develop standards, and perform analyses to reduce losses and guide credit strategy decisions....
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/...Fraud
- ...Financial Services Group, Inc. is seeking a Fraud Data Scientist (Credit/Debit Card) to advance analytics and strategy across fraud prevention initiatives. You will lead complex... ...partner with cross-functional teams to balance risk and customer experience. The role...FraudWork at office
- ...business in a responsible way by anticipating new and emerging fraud risks and using your expert judgement to recommend solutions to real... ...in developing strategies using internal and external tools to prevent and identify fraudulent applications, including...Fraud
- ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices.... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is a strategic...FraudHourly payContract workLocal areaRemote workShift work
- ...As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and... ...responsible way by anticipating new and emerging risks, and using your expert judgement to solve... ..., and customer impacts from fraud prevention efforts. Job Responsibilities Manage...FraudVisa sponsorship
- ...within the work environment to accelerate cybersecurity risk analysis and control assessment ; validate AI outputs and... ...Capabilities, and Skills Working knowledge of financial fraud and fraud prevention practices Experience with customer-facing Identity and...FraudFor contractors
- ...as close as possible to the amount ordered) to prevent shrink. Recommend coffee shop items to customers... ...customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management. Ability to work...FraudSeasonal work
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