Fraud Investigations Specialist
Jobtailor
Jobtailor in Greenville, SC seeks a detail-oriented fraud investigator to review alerts in Verafin, assess risk, and create cases with rigorous documentation. You will validate mobile deposits in Ensenta, perform EWS reviews, and contact customers to verify activity. Strong knowledge of banking regulations and exceptional communication are essential. This role requires at least 2 years in relevant fields, solid analytical skills, and the ability to handle high-risk, time-sensitive alerts with #J-18808-Ljbffr Jobtailor
Vacancy posted 3 days ago
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$19.1 - $28.52 per hour
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Home Depot
Easley, SC3 days ago $18 - $31 per hour
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United States Secret Service
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Department of Justice
Greenville, SC1 day ago - ...Job Description Job Description Job Opening: Member Specialist IIJoin Greenville Federal Credit Union as a Member Specialist II, where... .... Additionally, you will proactively identify potential fraud and manage member inquiries effectively.This role is a perfect...FraudLocal area
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Jobtailor
Greenville, SC2 days ago - ...The Onyx Group - Denial & AR Follow-Up Specialist Bonaventure Cir, Greenville, SC 29607, USA Job Description Posted Wednesday, June... ...correspondence, and contractual reimbursement expectations. Investigate underpayments and payment variances to ensure accurate reimbursement...Monday to Friday
Tribe 513
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