Fraud Operations Specialist - Hybrid to Remote Training
Citi Group
- Remote job
Citi is looking for a Fraud Operations Specialist to join their team. This entry-level position involves performing thorough risk assessments on credit card accounts and providing exceptional customer service. The role offers a hybrid work model, allowing for home office flexibility post-training in O'Fallon, Missouri. The ideal candidate will have 1-3 years of relevant experience, strong attention to detail, and excellent communication skills. Benefits include competitive pay rates and Day 1 health benefits. #J-18808-Ljbffr Citi
$70k - $90k
...protect their B2B payments from fraud, errors and mistakes.... ...businesses digitise their existing operations with enhanced automation and... ...onboarding guides and training materials so they’re scaling... ...Flexibility: we offer a range of remote, hybrid and flexible working options...Remote workTrainingFraudFull timeWork at officeFlexible hours$69.4k - $158k
Technology Partnerships Operations SpecialistThe... ...Operations Specialist, you will contribute... ...offerings, supporting training and enablement programs... ...against identity fraud. You are expected... ...during meetings.Remote: If this position... ...customer facility.Hybrid: If this position...Remote workTrainingFraudFull timeContract workPart timeWork at officeLocal area$41.6k - $66.56k
...Description We’re hiring an Operations Specialist to join the Quality,... ...You’ll Work Our Hybrid Flex approach is... ...flexibility to work remotely with intentional in-... ...including experience and training, specialized skill... ...________ JOB ALERT FRAUD: We have become...Remote workTrainingFraudWork at officeLocal areaFlexible hours2 days per week$19.5 per hour
...exceptional customer service by phone! This role offers hybrid remote work after the initial 5 to 6 week training period. This position is required to work-onsite at... ...access, account modifications, members reporting fraud, address changes and check orders, account...Remote workTrainingFraudFull time- The Association of Certified Fraud Examiners (ACFE) is seeking a Virtual Event Coordinator to support virtual and hybrid events and conferences from its Austin HQ. You will help with event platform prep, speaker coordination, live production, and attendee communications...Remote jobTrainingFraud
$21 per hour
...frontline safety team. You’ll investigate potential fraud, verify employers by phone and email, and... ...maintaining platform integrity. This role offers a hybrid work environment with US-based remote options; in-office training is required in Phoenix, AZ. The target start...Remote jobTrainingFraudHourly payWork at office- ...and service-focused Payment Operations Specialist to join our team! We are committed... ...card-related requests.Review Remote Deposit Capture transactions, identify potential fraud, process exceptions, and... ...career.We offer:Outstanding training, support, and resources to help...Remote workTrainingFraudWork at office
- ...Digital Reporter Analyst to join our team in Houston, TX. This hybrid, temp-to-hire role focuses on organized, detail-oriented... ...control on paperwork from digital reporters, with remote work options after training. The position requires at least 1 year of experience and...Remote jobTrainingTemporary work
- ...Services is seeking an Insurance Operations Specialist in Shaker Heights, OH. The role... ...improve processes, contribute to training, and support regulatory compliance. The position offers a hybrid schedule (on-site four days, one day remote) with full-time benefits. #J-18...Remote workTrainingFull time
- ...Senior Accountant (Hybrid) Responsibilities The Senior... ..., and efficiency of AP operations. Reporting to the... ...with cross-functional and remote teams to maintain... ...when appropriate. • Training and Development: Train... ...state regulations. • Fraud Prevention: Monitor bank...Remote workTrainingFraud
$70k - $100k
...Job Title ~ Claims Operations Specialist Location ~1010 Northern Blvd.,... ...Friday ~9:00 am – 6:00 pm ~ Hybrid after 90 days – 3 days in office/2 days remote Reports to ~ Senior... ...reimbursements ~ Job-related training reimbursement ~ Casual dress...Remote workTrainingFull timeCasual workWork at officeMonday to FridayFlexible hours- ...the direction of the Operations Manager, and maintaining... ...that may be assigned. Specialists may be assigned a... ...knowledge, skills, and training to perform all functions... ...drafts, stop payments, Remote Mobile Deposits, Shared... ..., account abuse, and fraud to account verification...Remote workTrainingFraudFull timeWork at officeImmediate start
$18.68 - $21.8 per hour
...This hybrid-remote position reports to our 12150 Research Parkway, Orlando... ...-faceted role, you’ll be trained to provide billing support and... ...service, E-services, revenue, fraud, business and technical/roaming... ...any schedule during hours of operation is essential. Specific job...Remote workTrainingFraudFull timeTemporary workWork at officeLocal areaWork from homeShift workWeekend workAfternoon shift- ...Senior Operations Specialist Remote, Serbia The Senior Operations Specialist leverages expertise and... ...including process improvement, support of training content and/or development and... ...precisionmedicinegrp.com. Recruitment Fraud Warning: Please be aware that...Remote workTrainingFraudWork at officeLocal areaFlexible hours
- ...OFFICER Nashville, TN/Hybrid 3+ months NOTE :... ...the office every day for training. After the initial... ...the other two days being remote. Summary... ...to ensure there are no fraud/abuse issues. Project... ...business or public sector operations, or (2) the implementation...Remote workTrainingFraudFull timeContract workFor contractorsWork at officeLocal area3 days per week
- ...Federal Credit Union, the Operations team ensures seamless,... .... The Operations Specialist manages essential back... ...transfers, dormant accounts, fraud resolution, and other... .... Manage billpay, remote deposit capture,... ...travel may be required for training or audits. We are an...Remote workTrainingFraudWork at office
$118k - $135k
...Details: Location: Hybrid - Remote. Occasional work from home (... ...Award-winning education and training across multiple career paths... ...information. Beware of Recruitment Fraud DaVita will never ask... ...Growth - From clinical and operations to corporate jobs, our...Remote workTrainingFraudMinimum wageFull timeCasual workWork from homeHome officeMonday to FridayWeekend work- ...Responsible for reviewing mobile, remote deposit capture, ATM and... ...check items for potential fraud, requesting holds and... ...rejections as necessary. The Operations Fraud Specialist is also responsible to review... ...also be a key resource in training, testing and implementation...Remote workTrainingFraudWork at office
$230k - $260k
.... This individual will operate at the intersection of... ...platform. This is a hybrid work role based in Farmington... ...s developmental credit training program for early-... ...Please review Symetra's Remote Network Minimum... .../or civil remedies, if fraud is discovered #LI...Remote workTrainingFraudRotational programImmediate startWork from homeFlexible hours2 days per week- ...modules and instructor-led training. Preferred... ...own shifts. Current operating hours: Mon-Fri, 8am8pm CST... ...Sat & Sun, 8am4pm CST. Hybrid work model: 3 days in office, 2 days remote. Depending on location... ...leading provider of payment, fraud and data security for...Remote workTrainingFraudWork at officeShift work
$65k - $75k
...Treeline is building the Modern IT Operating System — a software- and AI-... ...-detail verification (a key fraud control) and payment terms... ...welcome [Accounting Training] Formal accounting training (... ...Vision + Dental benefits Hybrid work environment Flexible...Remote workTrainingFraudWeekly payFlexible hours- ...advance your career. This is a hybrid position offering a flexible... ...of in-office collaboration and remote work. What You'll Work On You’... ...contract disputes, business torts, fraud, and statutory claims... ...while receiving the mentorship, training, and courtroom opportunities needed...Remote workTrainingFraudContract workWork at officeFlexible hours
$153.36k - $237.73k
...administers the Credit Union’s fraud prevention and investigation... ...for configuring and operating the enterprise fraud detection... ...development and delivery of fraud training, preparing staff to develop... ...position may qualify as Remote or Hybrid with a home base at one of Wescom...Remote workTrainingFraudWork at officeWork from home- ...Oklo is seeking a Facility Operations Specialist to join our team. Atomic Alchemy... ...support functions as trained, including radiological surveys... ...initiative. Oklo requires remote employees to travel to headquarters... ...initiatives. Recruitment Fraud Disclaimer Oklo is aware of...Remote workTrainingFraudFlexible hours
$17.77 per hour
...Warehouse Operations Associate Under direct supervision, a Warehouse... ...warehouse, including cross-training in different roles, and adapt... ...Where required, including for remote-eligible roles, local pay... ...disability/vets. Recruitment Fraud Notice: Recruitment fraud is...Remote workTrainingFraudHourly payContract workTemporary workLocal areaFlexible hoursShift workAfternoon shift$47.84k - $58.24k
...NOW HIRING A PAYMENT OPERATIONS SPECIALIST! ***MUST reside near Pittsburgh,... ..., including OFAC screening, fraud monitoring, payment investigations... ...- Provide backup support, training, and subject matter guidance... ...Type This is a fully remote position. Application Deadline...Remote workTrainingFraudPermanent employmentWork at officeImmediate start- ...hopecu.org. Title: Deposit Operations Specialist Department: Deposit... ...requirements Participate in cross-training initiatives to gain... ...document maintenance Process remote deposit capture items... ...Payment reports Research fraud alerts and provide recommendations...Remote workTrainingFraudFull timeH1bWork at officeVisa sponsorshipWork visaFlexible hours
$60k - $70k
...seeking a Senior Marketing Operations Coordinator to help... ...and communication with remote editing partners, ensuring... ...through operational training, documentation, and workflow... ...position is located hybrid in Los Angels, CA. The... ...welcome. Recruiting Fraud Notice Please be aware...Remote workTrainingFraudFreelanceH1bWork at office- Location: REMOTE - MUST be based in the United States Type: Contract/Freelance based... ...to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce... ...types, escalating concerns to leadership, training, or quality teams as needed. Collect,...Remote workTrainingFraudContract workFreelance
- ...Communicate with the Pharmacy Supervisor and Operations Manager regarding any operational issues... ...laws and guidelines, including HIPAA Fraud, Waste and Abuse, and DEA Procedures... ...team Participate in the orientation and training of new pharmacists and associates...Remote workTrainingFraudWork at officeLocal areaWork from home
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