Fraud Investigator II — Lead, Analyze & Mitigate Fraud
Jobtailor
Jobtailor seeks a dedicated Fraud Investigator to handle complex alerts across multiple banking channels and to support the risk mitigation process. You will review alerts, verify activities with customers, and communicate findings to reduce potential losses. The role requires 3+ years in banking, strong analytical abilities, and proficiency with fraud platforms and case management systems, plus solid knowledge of key regulations. Greenville, SC on-site position. #J-18808-Ljbffr Jobtailor
$49.97k - $76.96k
Overview The Fraud Data & Technology Analyst drives data-informed... ...strengthen detection, prevention, and mitigation capabilities. Working closely... ...the Fraud Data & Technology Lead and cross-functional partners,... ..., and emerging fraud trends. Analyze fraud data and translate...SuggestedFull timeLocal areaRemote workWeekend workAfternoon shift- ...Jobtailor in Greenville, SC seeks an experienced Fraud Investigator to join our risk team. You will analyze suspicious activity across debit, checks, ACH, wires, and online banking; gather evidence and coordinate with customers and internal partners to resolve cases....Suggested
$19.1 - $28.52 per hour
...Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss by investigating fraud claims and suspicious activity across deposit, payment, card, and digital banking channels. This position conducts thorough investigations...SuggestedFull timeWork at officeLocal areaRemote workWeekend workAfternoon shift- United Community seeks a Fraud Investigator I to protect customers from financial loss by examining fraud claims across debit, deposits, checks, ACH, wires, and online banking. You will conduct thorough investigations, gather evidence, and document findings to determine...Suggested
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- United Community Bank offers an opportunity for a Fraud Data & Technology Analyst to drive analytics, reporting, and rule optimization... ...The role requires collaborating with the Fraud Data & Technology Lead and cross-functional partners to enhance controls and...Full timeRemote workAfternoon shift
$20 - $25 per hour
...their pre-loss condition. You'll extract standing water if needed, clean up affected materials and areas at job sites, and assist the lead technician with job site production. As a Restoration Technician, you'll also be responsible for maintaining job site safety and...Hourly payWork at office- Handle complex fraud alerts across banking channels Conduct alert review and prioritization to mitigate fraud risk Communicate with customers to verify activity and mitigate... ...in banking, financial services, fraud investigations, risk, or related field Strong analytical...Work at office
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$101.5k - $115.5k
The Senior Employee Relations Lead is responsible for... ...timely, and impartial workplace investigations involving complex employee relations... ...plans, conduct interviews, analyze evidence, prepare... ...improvements, training needs, and risk mitigation strategies. Advise HR and...Full timeContract workWork at officeLocal areaNight shift- ...Lead Electronic Technician, 2nd ShiftLead Electronic Technician, 2nd ShiftCompany: Bausch+Lomb Companies Inc.Bausch + Lomb (NYSE/TSX... ...platforms. To learn more please read Bausch + Lomb's Job Offer Fraud Statement . Our Benefit Programs: Employee Benefits: Bausch + Lomb...Work visaShift workAfternoon shift
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...poster from TechnoSmarts, Inc. The US Payroll Operations Supervisor leads the team responsible for the day-to-day coordination and... ...Acquisition, and Finance for day-to-day support and issue resolution. Analyze tickets in the ServiceNow and ADP CRM tools to identify trends...Contract workTemporary workWork experience placementWork at officeLocal areaRelocationFlexible hours- TROC What You'll Be Doing As a Territory Field Lead, you will support growth across your territory to help improve revenue and profit... ...channel sales performance for continuous improvement and analyzing market factors. Build Partner Relationships: Establishing and growing...Local area
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$500 per month
...delivering an excellent experience for guests? As a Deli Department Lead , you’ll help bring our mission to life by supporting the Deli... ...plans to maximize sales and profitability. Assist in analyzing department financial and performance metrics. Collaborate with...Work at officeFlexible hoursAfternoon shift$20 - $27 per hour
...substantial changes to our benefits and compensation package in order to attract top-quality HVAC professionals.Residential Lead Install Tech - Level II $20.00 - $27.00 per hour Full-Time | No Contract | Hourly | 7:30am - 5:00pm |Mon - Fri |The best candidate for this...Hourly payFull timeContract work
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