Fraud Operations Specialist: Remote After Training
Citigroup Inc.
- Remote job
Citi is seeking an entry-level Fraud Specialist in San Antonio, TX to protect clients and minimize financial risk through early detection of fraudulent activity on credit card accounts. You will investigate account activity, verify transactions, and provide high-quality service. This full-time role includes training on site with potential to participate in Home Office Program after successful completion, and a comprehensive benefits package. #J-18808-Ljbffr Citigroup Inc.
$17.77 per hour
...Warehouse Operations AssociateUnder direct supervision,... ...warehouse, including cross-training in different roles, and... ...the scanning process.After the scanning process, add... ..., including for remote-eligible roles, local pay... ...disability/vets.Recruitment Fraud Notice: Recruitment...Remote workTrainingFraudHourly payContract workTemporary workLocal areaFlexible hoursShift workAfternoon shift- Technology Partners is an employer seeking an Operations Specialist for our 24x7 Digital Control Center. The... ...document resolutions in ServiceNow, with training on first shift for 4-6 weeks onsite. Remote work may be possible after onboarding. #J-18808-Ljbffr TECHNOLOGY...Remote jobTrainingNight shiftDay shift
$79.8k - $86.2k
...our mission is to look after the financial best interests... ...__ Senior Disputes Operations Associate | Acorns... ...Associate to champion our fraud mitigation strategies... .... Acorns is a remote-first organization, offering... ...Program (Ongoing training sessions, development plans...Remote workTrainingFraudFull timeWork at officeFlexible hours$69.4k - $158k
Technology Partnerships Operations SpecialistThe... ...Partnerships Operations Specialist, you will contribute to... ...offerings, supporting training and enablement programs... ...protect against identity fraud. You are expected to be... ...on during meetings.Remote: If this position is listed...Remote workTrainingFraudFull timeContract workPart timeWork at officeLocal area- ...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
- ...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
- ...Job Summary and Purpose: The Senior Operations Specialist leverages expertise and knowledge to... ...including Process improvement, support of training content and/or development and... ...precisionmedicinegrp.com . Recruitment Fraud Warning: Please be aware that...Remote workTrainingFraudFull timeWork at officeLocal areaFlexible 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
- ...Description Join Our Team as a Operations Specialist Location: Lawrence, MA |... ...matter Ongoing training and career development opportunities... ...E. # Perform various Remote Deposit Capture functions, including... ...card orders, review daily fraud notifications for lost or...Remote workTrainingFraudFull timeWork 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
- ...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
- ...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
$41.6k - $66.56k
## Operations SpecialistApplylocations: Remote Flex - North Carolinatime type: Full timeposted... ...’re hiring an Operations Specialist to join the Quality, Health... ...including experience and training, specialized skill sets,... ...\_\_\_\_\_\_ **JOB ALERT FRAUD:** We have become aware...Remote workTrainingFraudWork at officeLocal areaFlexible hours2 days per week$47.84k - $58.24k
Description The Payments Operations Specialist is responsible for accurate and... ..., 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 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
$21.99 - $27.35 per hour
...Deposit Operations Specialist I Or II This role offers a flexible work arrangement... ...New England may work 100% remotely. States where remote work is... .... Specialists will support fraud mitigation efforts, resolve... ...and regulations through training, webinars, and conferences....Remote workTrainingFraud16 hoursTemporary workWork at officeFlexible hours$70k - $90k
...protect their B2B payments from fraud, errors and mistakes.... ...businesses digitise their existing operations with enhanced automation and... ...refreshing onboarding guides and training materials so they’re scaling... ...: we offer a range of remote, hybrid and flexible working...Remote workTrainingFraudFull timeWork at officeFlexible hours- ...Description We’re Hiring! Loan Operations Specialist - Atlanta, GA Building... ...credits received through remote capture, and line of credit... ..., laws, regulations and training requirements. Uses good... ...understanding of compliance and fraud prevention related...Remote workTrainingFraudFull timeTemporary workWork at officeFlexible hours
$100k - $140k
Job ID 2026_08_BOS Business Operations Specialist High - Immediate Hire... ...Schedule Washington, DC (Hybrid/Remote) Monday - Friday 8AM - 5:30... ...and protect against identity fraud. You are expected to be on camera... ...HQ to select locations) Training & Education Assistance (per...Remote workTrainingFraudFull timeContract workTemporary workWork at officeLocal areaImmediate startVisa sponsorshipMonday to Friday$77.6k - $176k
Data Center Operations SpecialistThe Opportunity:We're... ...Data Center Operations Specialist to join our critical infrastructure... ...to occasionally work after hours during planned... ...and travel to support remote data center projectsHS... ...against identity fraud. You are expected to...Remote workFraudFull timeContract workPart timeWork at officeLocal area$76.16k - $112k
...Senior Operations Associate 1 in 4 people in the US have a treatable mental health condition... ...~ Employee Assistance Program (EAP) ~ Training and professional development We... ...against phishing and recruitment fraud, please note that Headway only accepts applications...Remote workTrainingFraudWork from homeFlexible hours$60 - $70 per hour
Position: Senior Fraud Operations SpecialistLocation: Cupertino... ...a Senior Operations Specialist, candidate will lead initiatives... ..., Monday to Friday remote) 6 Infinite Loop... ...for banking details after accepting an offer from... ...the skills, education, training, credentials and...Remote workTrainingFraudFull timeMonday to Friday- ...Position Purpose The Operations Processing Specialist is responsible for a broad range... ...regulatory compliance reviews, fraud monitoring, and legal... ...be required to be available after normal working hours. Business... ...with vendors and attend training opportunities. Occasional hours...TrainingFraudLocal area
- ...the Great Place to Work® certification year after year. Payments Operations Specialist Years of Experience: 5+ years Location: Remote/ Hybrid (Chicago, IL OR Austin, TX) 2 days... ...ensuring accurate payment operations, supporting fraud prevention and risk controls, and driving...Remote workFraud
- ...Job Title: Deposit Operations Payment Specialist Department: Operations Job Status... ...including Instant Payment fraud and disputes. Provides... ...Associates. Assists in training new and existing Deposit Operations... ...(AAP) certification after two years of ACH experience...TrainingFraudFull timeBank staffWork at office
- ...Join Champion Travel as a Remote Travel Agent! Are you... ...we provide full training, including travel agent... ...from E&O insurance with fraud protection and receive... ...year, plus extra perks after completing Disney training... ...and become a vacation specialist with Champion Travel! This...Remote workTrainingFraudFor contractorsFlexible hours
$113.33k - $188.88k
...reimagining and reengineering operations and processes that are... ...surveys, briefing materials, and after-action documentation.Support... ...profiles, airfield requirements, training objectives, and supporting... ...Chain Professional (CSCP), FAA Remote Pilot Certificate (Part 107)...Remote workTrainingTemporary workLocal areaWeekend work- ...BSA/AML Specialist The BSA/AML Specialist is responsible... ...available after initial training. After initial training... ...this position is mostly remote; scheduled to work in... ...every quarter, based on operational needs. Minimum... ...information security, privacy, fraud prevention, and...Remote workTrainingFraudLocal area
$60k - $70k
...re seeking a Senior Marketing Operations Coordinator to help scale our... ...and communication with remote editing partners, ensuring deadlines... ...through operational training, documentation, and workflow... ...candidate feel welcome. Recruiting Fraud Notice Please be aware that fictitious...Remote workTrainingFraudFreelanceH1bWork at office$113.75k - $139.03k
...Industrial Adhesives and Tapes Specialist, you will have the... ...functional teamworkWork location: Remote, Chicago, ILTerritory: Remote... ...candidate’s relevant knowledge, training, skills, work location, and/or... ...employment, and for a period after they leave 3M.Learn more about...Remote workTrainingFull timeH1bLocal areaFlexible hours
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