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$22.5 per hour
...energetic professionals to join our Fraud Team. We are rapidly growing... ...multiple products, including credit cards, lending and investor products.... ...actionable insights and recommend preventive measures. Monitor and utilize AI fraud detection tools, machine learning model...FraudLocal areaRemote workFlexible hours$22.27 - $33.43 per hour
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as... ...dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud...FraudHourly payWork at officeFlexible hours$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$22.27 - $33.43 per hour
City National Bank in Phoenix, Arizona is seeking a Fraud Detection Specialist I to monitor alerts for potentially fraudulent activities and initiate disputes. The position demands a Bachelor's Degree, relevant banking experience, and advanced computer skills. Offered...FraudHourly pay- A leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
$130k - $145k
The Consumer Card Product group manages consumer credit and debit card solutions for the Bank’s retail customers and business partnerships, which includes... ...with internal teams such as marketing, finance, IT, fraud, legal, compliance, risk management, operations, sales...FraudLocal areaRemote workMonday to FridayMonday to ThursdayFlexible hours- ...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
$103.75k - $174.75k
...ExpressDescriptionThe Banking Onboarding FRAP team within Credit and Fraud Risk (CFR) is responsible for... ...for credit and fraud risk across non-card banking products and channels. This... ...theft controls while balancing fraud prevention, customer experience, regulatory...FraudWork experience placement- ...Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business... ...of tools and ever-evolving technology to detect and combat risk, minimize the disruption... ...Underwriting, Authorizations, Collections across card & non card business globally. As a part...FraudFull timeWork at officeLocal areaFlexible hours
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...recommendations Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators...FraudWork at officeRemote workFlexible hours
$56.82k - $71.03k
...an Impact ✨ At OneAZ Credit Union, our success is... ...Phoenix, AZ 85027 The Fraud Analyst is responsible... ...limited to identity theft, card fraud, fraudulent... ...appropriate action to prevent or limit losses. Maintains... ...of the BSA & Compliance Specialist. What You Bring High...FraudPermanent employmentWork at office- ...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
- ...Category -** Asset Protection**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/...FraudHourly payPart timeFor contractorsImmediate startWork from homeShift work
- ...Central and Northern Arizona (GCNA) and its affiliated entities Loss Prevention program.Essential Duties and Responsibilities:* Protects... ..., utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics.* Responsible for following and ensuring...FraudWork at officeLocal area
$68k - $95k
...work. Farnsworth Group is seeking a BIM Specialist . In this role you will be part of our Technical... ...for this Position " tab below. Job Fraud Alert: Protect Yourself from Recruitment... ...ending in @f-w.com . Request banking, credit card, or other financial information as a...FraudTemporary workFixed term contractImmediate startFlexible hours- ...global airline is seeking a Manager, Revenue Control to lead the Revenue Accounting department. This role involves managing the fraud prevention strategy, analyzing payment activities, and ensuring compliance with financial standards. Candidates should have a Bachelor's...Fraud
$18 - $21 per hour
...shine? Come join the team at Copper State Credit Union! We aren't so small that growth... ...role from the ground up. As a Solutions Specialist I, you will: Greet and welcome members... ..., IRAs, certificates, debit and credit cards, online banking, and estatements. Meet or...Part time- ...Full-time 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...Full timeContract workWork at officeRemote work
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to protect customers by identifying and responding to fraud risks. The role involves analyzing patterns, conducting investigations, and designing prevention strategies. Ideal candidates have at least 3...FraudRemote jobFlexible hours
$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 - $22 per hour
...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...FraudFull time$43.88k - $54.85k
...virtual high schools with 9-12 programs offering core, comprehensive, credit recovery, honors, and Advanced Placement online courses and a... ...: Arizona Teaching Certification and Arizona Finger Printing Card Required Residency Requirements: Must reside in Arizona This position...Full timeLive inLocal areaHome office$30.92 - $47.95 per hour
...through development and enforcement of city codes and ordinances. Planning and Development is looking to fill a vacancy for Fire Prevention Specialist II for the Plan Review section. The Fire Prevention Specialist II for PDD performs advanced technical fire prevention,...Hourly payTraineeshipWork 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
- ...family working to change the world of workplace safety and injury prevention. Join us today so we can craft a career path that is flexible,... .... We are seeking an Athletic Trainer/Injury Prevention Specialist to join our team! This position is open to anyone with one of...Full timePart timeFlexible hours
- ...Join us! Job Description This job is responsible for providing credit assistance and solutions to our clients. Key responsibilities include... ...for delinquency on active or inactive loan, deposit, and credit card accounts Negotiates repayment of outstanding debt that benefits...Work experience placementWork at officeMonday to FridayShift workAfternoon shift
- Ross Stores, Inc. is seeking a Loss Prevention Specialist in Phoenix, Arizona to maintain a safe and secure environment for customers and associates. The role involves greeting customers, monitoring for theft, and collaborating with store leadership on loss prevention strategies...
$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- Arizona State Government seeks a Prevention Specialist to implement alcohol awareness and substance use prevention programs in schools and communities across Arizona. You will deliver engaging presentations to teens and other audiences, work with licensed liquor establishments...Night shift
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