Fraud Prevention Tech
SECU
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! The Fraud Prevention Tech is responsible for working in a call center environment using risk products to identify and mitigate suspicious activity on debit and credit cards. The expectation is that the Fraud Prevention Tech will be able to assist members with questions and concerns regarding fraudulent activity or other general card related concerns. Responsibilities 40% Making and receiving high volumes of in-and outbound calls concerning potentially fraudulent activity and initiating fraud claims when necessary. 40% Fraud Case Assessment & Determination - Successfully evaluate cases prompted for review in fraud monitoring applications. 10% Communicating emerging fraud trends with supervisors and other applicable staff. 10% Assist members and internal departments with questions about fraudulent activity or card‑related questions. Requirements Strong customer service skills Excellent organizational skills Strong attention to detail Effective problem‑solving skills Job Environment Shift schedule working rotating shift 4 days on/4 days off 9a-9p (including weekends and holidays). This is a hybrid position; however, all training will be completed onsite. Employees are not eligible for remote work during their first 90 days. Following the initial 90‑day period, remote work eligibility will be based on performance, attendance, adherence to department expectations, and supervisor recommendation. Office Setting With Physical Proximity To Other Employees. Some background noise from other employees, copy machine, and telephone. Physical Demands Must be able to comprehend and carry out verbal and written instructions. Job requires a substantial amount of sitting. Use hands and fingers to press keys on a computer keyboard to enter or retrieve information. Use hands and fingers to press telephone keypad and lift telephone receiver. Must be able to comprehend phone calls. Must be able to lift 5 pounds. SECU provides equal employment opportunity to all qualified persons regardless of race, color, religion, age, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or other classification protected by law. Disclaimer: State Employees' Credit Union reserves the right to fill this role at a higher/lower level based on business need. #J-18808-Ljbffr SECU
- SECU is seeking a motivated Fraud Prevention Tech to join our team in Raleigh, North Carolina. In this role, you will work in a call center environment, handling high volumes of calls regarding potentially fraudulent activity on debit and credit cards. Responsibilities...FraudWork at officeRotating shift
- State Employees' Credit Union is seeking a Fraud Prevention Tech to work in a call center environment. The role involves using risk products to identify and mitigate suspicious activity on debit and credit cards. The ideal candidate will have strong customer service skills...FraudWork at office
- If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! The Fraud Prevention Tech is responsible for working in a call center environment using risk products to identify and mitigate suspicious activity on debit and credit...FraudWork at officeShift workRotating shift
- ...create a secure environment for customers and associates by mitigating theft and fraud. Key responsibilities include monitoring store entrances and exits, ensuring adherence to loss prevention policies, and providing excellent customer service. Candidates should have at...Fraud
- The Home Depot is seeking an Asset Protection Specialist in Raleigh, North Carolina. This role involves preventing financial losses due to theft and fraud, ensuring compliance with safety and environmental programs. Responsibilities include monitoring physical security...Fraud
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should...FraudRemote job
$100k
...career to the next level and make a real impact with a leading tech company, we want to hear from you. What’s Next? If you’re... ...please advise us within your job application or cover letter. FRAUD PREVENTION ALERT: please note that Digital.ai does not use third party recruiters...FraudBase plus commissionLocal areaFlexible hours- 慨正橡扯 is hiring a Wrongdoer Strategy Analyst in North Carolina to enhance their fraud and scam prevention initiatives. The role focuses on using data and creativity to create effective fraud-fighting strategies while balancing operational and customer experience impacts....Fraud
$286.2k - $326.7k
...creating next-generation talent for Capital One Tech, mentoring internal talent and actively... ...and innovate. We build software that prevent risks & proactively detect issues before... ...Know Your Customer, Financial Crime, or Fraud detection domains ~3+ years of professional...FraudFull timePart timeLocal areaRemote work- ...Director for Software Engineering in North Carolina. The successful candidate will lead and shape technology initiatives within the Fraud and Disputes Organization, managing teams across multiple locations. This role requires significant experience in technology strategy...Fraud
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...FraudWork at officeRemote workFlexible hours
- ...A multinational retail corporation seeks an Asset Protection Specialist to prevent financial losses through theft and fraud, ensuring safety and compliance. This role involves using security tools to monitor incidents, preparing detailed reports, and cooperating with...Fraud
- ...Emergency Department Technician I - ED Tech I - Duke Raleigh Hospital - Raleigh, NC Duke Raleigh Health System seeks to hire an ED... ...minimum credential as EMT with no substantiated findings of abuse, fraud, neglect or misappropriation of property. BLS Required. Duke...FraudHourly payFull timeShift workNight shift
- ...Science or an equivalent IT-related field. Preferred: Tech Stack: Celonis, OCPM and Case Centric Data Pipelines. Certifications... ...Notice for the Application and Hiring Process. Please be aware of common job offer scams, impersonators and frauds. Learn more here.FraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours
- ...A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial losses due to theft and fraud. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The candidate must...Fraud
$118.3k - $219.8k
...of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions...FraudLocal area- ...technical authority responsible for the design, architecture, and successful delivery of advanced ServiceNow solutions (including Payments, Fraud, Complaints, Disputes) and regulated servicing use cases within Financial Services organizations. This role provides hands‑on...FraudSummer holidayFlexible hours
- ...Emergency Dept. Tech I - Emergency Dept - Duke Raleigh Campus - Full Time (Days) Work Arrangement: Regular or Temporary: Regular Location... ...credential as EMT with no substantiated findings of abuse, fraud, neglect or misappropriation of property. BLS Required. Duke is...FraudHourly payFull timeTemporary workRelocation packageShift workNight shift
$125k
...Sales Executive, Fraud Solutions -Financial Company Description: Company Size: approx 700 on the Actimize side and 2300 on the Nice... ...Fraud Detection Fast company rated them most innovative financial tech company in 2013. Position to fill: Sales Executive, Fraud...FraudTemporary work- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial losses due to theft and fraud. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The candidate must ensure...Fraud
$60 per hour
...Mindrift platform connects specialists with AI projects from major tech innovators. Our mission is to unlock the potential of Generative... ...real business challenges: customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiency...FraudPart timeFreelanceRemote work$286.2k - $326.7k
...lead the way in creating next‑generation talent for Capital One Tech, mentoring internal talent and actively recruiting to keep building... ...ranging from high‑throughput transaction processing to advanced fraud and risk mitigation. If you are ready to provide thought...FraudRemote jobFull timePart timeLocal areaShift work- JOB DESCRIPTION MD - Tech Partner for Operations Fraud and Disputes If you are looking for an opportunity to lead and shape the future of technology at one of the world’s most influential companies, JPMorganChase is the place for you. As a Managing Director of Software...Fraud
$104.9k - $174.7k
...of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions...FraudLocal areaWorldwideFlexible hours- A leading financial services company is seeking a backend engineer to join their Identity Shield and Consumer Fraud team. You will develop authentication systems and protect digital banking customers through innovative solutions. The role involves working with modern cloud...Fraud
$142.6k - $261.5k
...technical authority responsible for the design, architecture, and successful delivery of advanced ServiceNow solutions (including Payments, Fraud, Complaints, Disputes) and regulated servicing use cases within Financial Services organizations. This role provides hands‑on...FraudSummer holidayWorldwideFlexible hours$136.1k - $252.8k
...of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions...FraudLocal areaFlexible hours- ...efficiency, and consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with its hiring practices.... ...have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group is...FraudHourly payContract workLocal areaRemote work
- ...keep JPMorganChase strong and resilient by tackling real-world fraud and scam threats. As part of Trust and Security, you will use data... ...a prioritized portfolio of work that improves fraud and scam prevention. Job Responsibilities Develop data-driven strategies to...Fraud
$44.5k - $74.1k
...of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions...FraudContract workWork experience placementInternshipWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours
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