Credit Card Fraud Prevention & Detection Specialist
USAA
Join USAA as a Fraud Prevention and Detection Specialist focusing on credit card fraud. Your role will involve detecting and preventing fraudulent activities using analysis and various fraud management tools. If you have a strong attention to detail and customer service orientation, this entry-level position offers an excellent opportunity for career development in the financial services industry. #J-18808-Ljbffr USAA
$43.68k - $53.45k
Fraud Prevention and Detection Specialist Intermediate-Credit Card Fraud Prevention and Detection Specialist Intermediate-Credit Card 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Why USAA? At USAA, our mission...FraudFull timeH1bWork at officeRelocation packageFlexible hours- Jobtailor in the United States (Arizona) seeks an experienced Product Leader to own the Debit Card Fraud Prevention roadmap and drive real-time interdiction capabilities across the card lifecycle. Responsibilities include guiding technical product management across multiple...Fraud
$87.5k - $136k
...construction projects. The Project Subcontracts Specialist serves as the primary commercial and... ...employees for information about credit cards or personal passwords, and it does not require... ...local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudContract workFor contractorsFor subcontractorWork at officeLocal areaRemote workFlexible hours$44k - $50k
...for an accommodation or an alternative application process. Prevention Specialist Phoenix, AZ, US Salary Range: $44,000.00 To $50,000.00 Annually... ...Arizona Department of Public Safety Fingerprint Clearance Card within 90 days of employment Must have dependable...SuggestedWork at officeAfternoon shift- ...Asset Protection Specialist | Home Depot 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...Fraud
- ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports to: A/R Manager FLSA... ...Dental Insurance: MetLife plans offering preventative, basic, major, and orthodontic coverage... ...Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services...FraudFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
$130k - $180k
...Affirm is reinventing credit to make it more honest and friendly, giving consumers... ...technical execution, customer service, fraud operations, process design, quality, training... ...experience in disputes, fraud risk prevention and detection within FinTech/tech industry. 5+ years...FraudTemporary workWork at officeRemote workFlexible hours$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical... ...such as queries, reports for the Card Fraud Team. Perform fraud... ...internal and/or external sources to prevent fraud usage of ATM/Debit/Credit Cards. Perform point of compromise...FraudRemote work- ...dimensions of roadway, and structural elements.Prevent deficiencies through preconstruction... ...employees for information about credit cards or personal passwords, and it does not require... ...local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure...FraudContract workFor contractorsWork experience placementFor subcontractorInternshipWork at officeLocal area
$50k
...Central and Northern Arizona (GCNA) and its affiliated entities Loss Prevention program. Essential Duties and Responsibilities:... ..., utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics. Responsible for following and ensuring...FraudLocal areaRemote work$78k - $124.75k
...ExpressDescriptionCredit and Fraud Risk (CFR) Organization within... ...business growth by reducing the credit & fraud risk and maintaining... ...and ever-evolving technology to detect and combat risk, minimize the... ...Authorizations, Collections across card & non card business globally....Fraud- ...shine? Come join the team at Copper State Credit Union! We aren't so small that growth... ...Zelle and other payment services, credit cards, and loans. . Manage all sales, referrals... ...removing joint owners and beneficiaries, Fraud Account Transfers, card orders, address changes...Fraud
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift$19 - $21 per hour
Join to apply for the Credit Specialist role at Chadwell Supply 3 days ago Be among the first 25 applicants Join to apply for the Credit Specialist... ...Acquisitions Credit Assistance Specialist Consumer Card Phoenix - 2nd Shift Analyst II, Credit Risk - Wallets and Partnerships...Full timeContract workMonday to FridayFlexible hoursAfternoon shift- ...Athletic Trainer/Injury Prevention Specialist You've built your career on helping others move. Now, let us help you move your career to the next level! Fit For Work is an innovative and rapidly expanding company within the Confluent Health family working to change the...Full timePart timeFlexible hours
- ...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants to... ...you to contact your local law enforcement agency and report fraud at Clean Energy & Infrastructure and our subsidiaries do not...FraudFor contractorsLocal area
- Description Position Overview Reporting to the Cash Applications Manager, the Credit Balance Specialis t will resolve open balances with the goal to prevent future rework. They will analyze EOBs and/or payor correspondence to reconcile system credit balances or potential...Contract workWork at office
- PURPOSE: To prevent loss by monitoring and assisting management with loss prevention related activities throughout the store and insuring that company and store policies and procedures are maintained, while enhancing customer relations and services. Essential Functions...Night shift
- ...for all Arizona’s children through prevention, services, and support. Program Specialist Job Location: FOSTER CARE SUPPORTS... ..., administrative services and detect trends and potential problem areas... ...an Arizona Fingerprint Clearance Card. The ability to secure and maintain...Contract workTemporary workWork at office
- ...Treasury Client Svcs Professional II - Corporate Card As the treasury management team, we engage directly with clients, providing... ...best practices on areas such as treasury optimization, reducing fraud risk, working capital benchmarking, and industry-leading trends....FraudWork at office
$70k - $80k
Turo is seeking an SIU Investigator to join the Claims Special Investigations Unit in Phoenix. You will investigate suspected fraud and misrepresentation, review evidence, interview involved parties, and document findings to support protection decisions. The role requires...FraudWork at office3 days per week$19 per hour
...Customer Operations Associate in Phoenix, AZ, to handle customer transactions with empathy and attention to detail. You will manage fraud-related calls and ensure accurate documentation of customer interactions. This role offers $19 per hour with a variety of shifts available...FraudRemote jobHourly payShift work$77k - $143k
...Senior Analyst, Client Risk Prevention What is the opportunity? As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight... ...responsible for the intake and case management of incidents of fraud, financial exploitation, and vulnerable client support,...FraudFull timeWork at officeFlexible hours- ...Card Disputes Specialist The position is responsible for assisting cardholders with the initiation... ...member. Reviews risk and potential fraud losses which may include interviewing... ...with the member and posting provisional credits, reversals, reward points, interest,...FraudWork from home
- ...JOB DESCRIPTION Business Unit/Role Specific Information Credit and Fraud Risk (CFR) is a global function, responsible for making the right... ...to life by enabling customer focused capabilities for Card and Non-Card products. You will collaborate with partners in other...FraudFull timeInternshipSummer internship
- ...Actimize App DBA to administer and support NICE Actimise environments and databases, ensuring high availability and security across AML, Fraud, and Financial Crime platforms. Responsibilities include performance tuning, deployments, and collaboration with infrastructure and...Fraud
$102k - $130k
...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants to... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudDaily paidContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workFlexible hours$102k - $115k
...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants to... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudDaily paidRotational programContract workFor contractorsFor subcontractorWork at officeLocal areaFlexible hours$110k - $160k
...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants to... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudContract workFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- ...a Manager Level Program Manager with deep expertise in bank fraud prevention to lead cross-functional initiatives. You will work independently... ...functional understanding of bank fraud prevention and detection ~ Demonstrated experience with Actimize or similar fraud management...Fraud
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