Fraud Specialist
Virtual Vocations Inc
Working remotely as a full-time Fraud Specialist, the successful candidate will manage incoming and outgoing calls to verify suspicious debit card activity, gain expertise in fraud case management, and identify emerging fraud trends to mitigate risks for cardholders and financial institutions. Key responsibilities Receive and initiate calls to cardholders to verify suspicious debit card activity Develop a comprehensive understanding of fraud case management through the fraud detection system Identify and assist in mitigating emerging fraud trends and fraudulent transaction activity Required qualifications Experience in banking, financial services, or fraud detection is helpful but not required Demonstrated reliability and dependability in a metrics-driven environment Ability to work in a fast-paced inbound and outbound call center environment Experience using Microsoft Office Capability to multi-task effectively while communicating with cardholders and financial institutions
- ...homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Investigative Specialist, you will provide technical expertise while conducting investigations of misconduct, corruption, and fraud involving...FraudFor contractors
- ...in high-impact group facilitation. As a Mental Health Group Specialist, you will begin making a difference on day one, working alongside... ...job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health...FraudFull timePart timeLocal areaRemote workMonday to Friday
$77.6k - $176k
...International Affairs Policy Specialist The Opportunity: Research and analyze data to inform foreign policy programs and initiatives... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeLocal areaRemote work- ...Insurance Corporation. About this role Banking Relationship Specialists play a vital role in ConnectOne “Client First” banking... ...operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service issues...FraudHourly payLocal areaFlexible hours
- Job DescriptionThe 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 toFraud
- A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities.Fraud
$41.65k - $56.35k
...Entry-Level Fabrication Specialist (Preparing and Painting) Company: The Boeing Company Boeing Defense, Space and Security (BDS) has... ...of America) Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity...FraudFull timeWork experience placementInterim roleRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift workDay shiftAfternoon shift- ...A national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The role involves various investigative tasks such as scene recreations, obtaining statements, and procuring supporting...Fraud
- ...Menards Inc. is seeking an E-commerce Fraud Prevention Representative to review orders for potential fraud on Menards.com and through integrated systems. You will assess flagged accounts, approve legitimate orders promptly, and coordinate with Security, Merchandising...Fraud
- ...Cargo Security team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue......Fraud
- ...Asset Protection SpecialistPosition 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
- ...Dade County Federal Credit Union is seeking a professional in the Fraud/Security Department to investigate retail fraud cases, manage caseloads, and interface with law enforcement and internal teams. The role includes data analysis, interviews, and reviewing security cameras...Fraud
- ...and recognize phishing scams in hiring processes generally, please visit you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the...FraudFixed term contractWork at officeLocal area
- ...Joining a dynamic investigations team, the full-time Trust and Safety Specialist will manage end-to-end fraud investigations, verify identity and location signals, and conduct audits while working remotely from India. Key responsibilities Run investigations by triaging...FraudFull timeRemote work
- ...this position, but they are not an exhaustive list of all the required responsibilities and skills of this position. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the following in mind: Apply only through official Medtronic...FraudWork experience placementInternshipPlacement yearImmediate startRemote workFlexible hours
- ...assigned store in White Plains, NY. You will help protect customers, employees, merchandise, and store profits by identifying theft, fraud, and safety concerns. Key responsibilities include maintaining safety, monitoring surveillance, conducting investigations,...Fraud
- ...Victim SpecialistVictim Specialists assist people who have suffered direct physical, emotional, psychological, or financial harm. This direct... ...trafficking crime, cybercrime, white-collar crime, and/or fraud. This posting is for openings in Indian Country. Applicants need...FraudFull timeTemporary workWork experience placementLocal areaImmediate start
- ...SpecialistDepartment: ComplianceJob SummaryThe Bank Secrecy Act (BSA) Specialist supports the organization's BSA/Anti-Money Laundering (AML) and... ...work experience.Two or more years of experience in BSA/AML, fraud, compliance, or a related financial services role.Knowledge,...FraudWork experience placementWork at office
- ...First Tech Federal Credit Union in Rocklin/Hillsboro seeks a Fraud Investigator to conduct investigations of suspected fraud across accounts, payments, and other financial products. You will gather records, review activity, and document findings following policy and regulatory...Fraud
- ...Fraud Prevention Specialist - Nobles County Community Services Conduct fraud prevention investigations involving applicants/recipients of assistance through various programs administered through Nobles County. Cooperative work with applicants, Fraud Prevention Investigators...FraudHourly payWork at officeRemote workFlexible hours
- ...BSA/AML Specialist Full Time Clerical Corporate Center, Glendale, AZ, US Credit Union West has been named a ‘Top Company to Work for in... ...suspicious or unusual patterns indicative of money laundering, fraud, or other illicit activities. Investigates and escalates alerts...FraudFull timeWork at office
- ...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...FraudLocal area
$24.25 - $26.25 per hour
...function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build relationships inside and outside of......FraudHourly payTemporary workWork experience placement- ...who has 1 -2 years of dedicated Collections Skip Tracing experience or similar function (example: fraud investigations)GENERAL FUNCTION:The LSR-III Skip Tracing Specialists work hand-in-hand across multiple departments including legal, compliance, operations, customer...FraudFor contractors
$62k - $141k
...Job Number: R0252969 Intelligence Specialist The Opportunity: With all the information available today, it takes a skilled intelligence... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$19 per hour
...Customer Operations Associate in Phoenix, AZ, to handle customer transactions with empathy and attention to detail. You will manage fraud-related calls and ensure accurate documentation of customer interactions. This role offers $19 per hour with a variety of shifts available...FraudHourly payRemote workShift work- ...Description The Accounts Payable Specialist is responsible for ensuring the accurate and timely processing of vendor invoices, payments... .... Load data into Positive Pay and manage exceptions to prevent fraud. Vendor Management Account Maintenance: Manage new...FraudWeekly payWork at office
$18 - $21 per hour
....00 HourlyTravel Percentage: NoneJob Shift: DayJob Category: Banking We are seeking a highly motivated and detail-oriented Fraud Specialist to join our bookkeeping team. In this role, you will be responsible for identifying, investigating, and mitigating fraudulent...FraudVisa sponsorshipShift work- ...Seeking a full-time Fraud Prevention Specialist, this remote position will manage the evolution and scalability of the Teia de Relacionamento platform, ensuring data quality and governance while supporting fraud prevention and compliance initiatives. Key responsibilities...FraudFull timeRemote work
- ..., Hungry, and People Smart attributes, the Member Relationship Specialist develops towards becoming a trusted, world class advisor that is... ...transactions, member servicing requests (i.e., ACH, Wires, Fraud Disputes, notaries, etc.) and the conversations of products and...FraudLocal area
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