Fraud Specialist
$19 - $21.9 per hourMercantil Commercebank
Mercantil Commerce Bank is looking for a Customer Support Specialist for their Fraud Team in Kansas City. This position involves assisting customers with card-related inquiries and handling fraud cases. The ideal candidate has an Associate degree in Business Administration with at least 1 year of relevant banking or fraud experience. The team operates on a hybrid work model, and compensation ranges from $19.00 to $21.90 per hour, depending on skills and experience. Benefits include employer sponsored health, 401(k), and paid time off. #J-18808-Ljbffr
- ...A major home improvement retailer in Missouri is seeking an Asset Protection Specialist responsible for preventing theft and fraud. This role involves utilizing various tools to minimize financial loss, documenting incidents, and interacting with law enforcement. The candidate...Fraud
- ...investigations, and collect evidence while following AP directives. This position involves external interviews and reporting suspected fraud to leadership to maintain store integrity. Responsibilities include documenting apprehensions, serving as a witness, traveling to...Fraud
- ...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 to minimize loss to...Fraud
- ...Community America Credit Union is seeking a Fraud Prevention Specialist located in Lenexa, Kansas. This position will oversee fraud strategies and enhance member experience by identifying and mitigating fraud risks effectively. Responsibilities include member outreach,...Fraud
- ...Fraud Specialist Summary This position will be responsible for administering organizational fraud strategies and improving member experience by leveraging specialized skills and expertise to uncover and prevent fraud. In partnership with Member Service Center and Branch...FraudWork 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
- ...Thrive With Us and find your career and purpose! Child Protection Specialist is responsible for the investigation of abuse/neglect... ...Clearance A background check (KBI – criminal background, welfare fraud, driver’s license and Child/Adult Abuse and Neglect Central Registry...Fraud
$18.17 - $20.8 per hour
...for future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team during our... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work$22 - $25 per hour
...Responsibilities Conduct in-depth fraud analysis and investigations Handle customer authentication and verify identities Identify, manage, and prevent fraudulent activities across channels Review data to confirm or clear fraud cases Investigate fraudulent orders and identity...FraudHourly payFull timeLocal areaFlexible hours$23 - $31 per hour
...affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly position within Amazon... ...confidential investigations and prepare prompt written reports of theft, fraud, and critical incidents. Contribute to the identification of...FraudHourly payWork at officeLocal areaWorldwideAll shiftsFlexible hoursShift workNight shift$59.6k - $89k
...unique skill sets so you can fully realize your potential. Treasury Specialist PCG is seeking a Treasury Specialist for its corporate... ...and borrowing activity, and ACH/wire transfers, with a focus on fraud prevention. Communicate the Company's cash position to Senior Management...FraudFor contractorsWork at officeFlexible hours$22 - $25 per hour
...Fraud Analyst Payrate: $22.00 - $25.00/hr. Key Responsibilities: Conduct in-depth fraud analysis and investigations Handle customer authentication and verify identities Identify, manage, and prevent fraudulent activities across channels Review data...FraudHourly payFull timeLocal areaFlexible hours- ...Title: Fraud Specialist/Fraud Operations Specialist I Duration: 6 Months+ (possibilities of extension) Location : 6160 Sprint Pkwy, Overland Park, KS Working Model: Mon-Fri 9:30 AM -6:30 PM CST and Saturday 8:00AM to 5:00PM CST. Training...FraudWork experience placementFlexible hoursNight shift
- ...for charities! Outstanding Internship Program Site Assessment Specialist Dialectic is currently seeking a Site Assessment Specialist who... ..., no phone calls or emails. NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Dialectic representatives conduct all email...FraudInternshipWork at officeImmediate startFlexible hoursShift work
- ...and compliance with internal policies and external regulations. This role involves minimal customer service, account reconciliation, fraud monitoring, and close collaboration with various departments including Treasury, Commercial, Finance, Lending, and Wealth Management...Fraud
$80.75k - $104.5k
...office space, advanced facilities, and an environment conducive to productivity and growth. Role Overview The Trade Desk Specialist role is served by experienced financial technologists with responsibilities that include providing customer support and...Full timeWork at officeImmediate startMonday to FridayWeekend work- ...decisions, opinions, proper practices, and procedures, and consult with Legal department as needed. Alert to spot red flags for potential fraud instances. Regular and reliable attendance and punctuality is an essential function of this position. Kansas City Life...FraudWork experience placementHome office
- ...Position Title Integrated Behavioral Health Specialist Medical Pavilion Position Summary / Career Interest: The Integrated Behavioral Health Specialist under the direction of the Chronic Care Management Manager, has responsibility to provide care/service safely...Full timeTemporary work
- ...JCPenney is seeking an Asset Protection/Shrink Investigator to detect theft and fraud, collect evidence, and document all stages of investigations across stores. You will follow AP directives, conduct external interviews when needed, and report to AP leadership. The role...Fraud
- ...creative in everything I do. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails, or even text messages...FraudContract workWork experience placementWork at officeLocal areaShift work
- ...Hillcrest Bank is seeking a Client Services & Solutions Specialist to support call center operations for Bank of Jackson Hole, Bank Midwest... ..., and banking inquiries across channels while preventing fraud, in a regulated, fast-paced environment with emphasis on accuracy...Fraud
$22 - $25 per hour
...Aditi Consulting is seeking a detail-oriented Fraud Analyst to support investigations and identity verification. The role involves analyzing fraud patterns, handling customer inquiries, and collaborating with internal teams to improve security processes. The position is...FraudHourly payFull time$46.99k - $122.4k
...CVS Health is looking for a dedicated individual to manage complex healthcare fraud investigations. The role demands at least 3 years of relevant experience and a Bachelor's degree or equivalent, alongside strong analytical skills. You will collaborate with law enforcement...FraudFull time- ...Garmin Ltd. is seeking a full-time Accounting Specialist 1 at their U.S. headquarters in Olathe, Kansas. The role includes analyzing orders in the fraud queue, maintaining Key Accounts, and preparing account reconciliations. Candidates must have a Bachelor's Degree in...FraudFull time
- ..., performance, innovation and partnership. To always act within the scope of your mandate provided by the FSP. Report any suspected fraud, misrepresentation and/or dishonesty. Core Competencies Excellent communication and interaction skills, fluent in English High level...FraudTemporary work
- ...relationships by proactively recommending products and services to meet their needs. They follow policies and procedures to actively prevent fraud, adhere to compliance standards and ensure accurate information is captured in applicable systems during member transactions....Fraud
- ...O'Reilly Auto Enterprises, LLC is seeking a Delivery Specialist in Leawood, Kansas, responsible for operating store vehicles to deliver products safely and efficiently. This position includes managing vehicle maintenance, addressing customer needs, and ensuring timely...
- Essential Job Functions Deliver parts and/or products to O’Reilly stores and DC in a safe and efficient manner. Drive company vehicle to deliver parts and products to stores and/or distribution center. Must have legal required state driver's license and meet company mandated...Local areaImmediate startFlexible hours
$85k - $110k
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world...Daily paidFull timeWork at officeLocal areaRemote workWorldwideRelocation packageFlexible hours- ...O'Reilly Auto Parts is seeking a Delivery Specialist in Grandview, Missouri to operate store vehicles and deliver parts safely and efficiently to professional customers. The role includes maintaining vehicles, processing deliveries, and reporting on vehicle conditions...
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