Fraud Specialist
Solve IT Strategies, Inc.
Job Responsibilities Track and monitor illegal transactions on customers' financial accounts. Report any suspicious account movements and unusual transactions that may be risky to the financial institution and customers. Analyze accounts and data to identify suspected fraud activity, determining existing fraud trends, preparing chargeback reports, and providing insights and recommendations. Qualifications At least 3 years of fraud experience required. Experience using Verafin and/or SQL a plus. Contract Information Term: 4-6 month contract to hire Schedule: Hybrid, 3 days per week onsite only Monday - Friday 8am-5pm CST #J-18808-Ljbffr Solve IT Strategies, Inc.
- Job DescriptionPosition 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. TheyFraud
$62k
BSA/AML Specialist - To $62K - Elk Grove Village, IL - Job # 3617 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...and the monitoring for suspicious patterns/activity and fraud, conduct suspicious activity report investigations, as well as...FraudWork at office$20 per hour
...Asset Protection### Role OverviewJob 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 payImmediate startWork from home$19.5 per hour
...Job Description 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...FraudLocal area- A leading home improvement retailer in Elmhurst is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role requires monitoring store security, preparing reports, and ensuring compliance with safety programs. Candidates...Fraud
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
- The Liberty Group BH1 is seeking Leasing Agents for their luxury apartment communities in Des Plaines, Illinois. The ideal candidate will have at least 6 months of apartment leasing experience and must be comfortable in a fast-paced environment. Responsibilities include...
$35.16 - $54.5 per hour
...a candidate's expertise and years of experience, among other factors. Position Highlights: Position: Medical Simulation Specialist Location: Evanston, IL Full Time Hours: Monday-Friday, [hours and flexible work schedules] A Brief Overview: The...Hourly payFull timeFor contractorsMonday to FridayFlexible hours- ...Solve IT Strategies, Inc. seeks a Fraud Analyst to monitor and investigate suspicious activity across customer accounts, helping protect the financial ecosystem. You will track illegal transactions, report risky movements, analyze data to identify fraud trends, prepare...FraudContract work3 days per week
$30 - $34 per hour
...Pay Rate: $30/hr - 34/hr Schedule: Mon - Fri 8am - 5pm The Import Specialist - Air supports international air import operations by coordinating shipment activities from arrival through final delivery. They assist with documentation processing, shipment...Full timeWork at office- ...varies by state) ~ Long Term Disability ~ Critical Illness, Hospital coverage, Accident Insurance ~ MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance ~401(k) Abbott is a global healthcare leader that helps people live more fully at all stages of life...FraudTemporary workFlexible hours
- ...Continuous Improvement Specialist At Batory Foods, we encourage our team to Bring YOU, Every Day because true success starts with the ability to be yourself and letting your unique talents shine. Since 1979, the heart of our success has been our people. The Friedman...Local areaImmediate startVisa sponsorship
$60k - $80k
...we will advance our way of life and protect the integrity of our environment every step of the way. A Day in the Life As a Safety Specialist for our Stack Division, you will report to the Safety Director. The duties below are anticipated but may change based on the...Work experience placementWork at officeLocal area- ...Wintrust Financial Corporation is looking for a Fraud Analyst to monitor and investigate suspicious activities that could result in fraud losses. Your tasks will include processing fraud alerts, managing account applications, and collaborating with various teams to minimize...FraudWork at officeRemote workFlexible hours
$15 - $20 per hour
...schedule, facility, season, or specific work performed. Multiple premiums may apply if applicable criteria are met. The Delivery Specialist will maintain and operate store vehicles to deliver parts and/or products to professional customers in a safe and efficient manner...Hourly payMinimum wageLocal areaImmediate startFlexible hours$19.25 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...and develop skills for a career. The role of a Target Security Specialist can provide you with the skills and experience of: ~...FraudHourly payFull timeLocal areaFlexible hoursShift workNight shiftDay shift$65k - $70k
...Position: Brokerage Specialist - Partial Truckload Compensation: $65,000 - 70,000 Annually Job Description: The Brokerage Specialist - Partial Truckload is responsible for optimizing the planning, procurement, and execution of partial truckload (PTL)...Full timeWork at office$65k
...Illness Insurance / Legal Assistance / Military Leave Are you ready to make your mark? If you're an Environment, Health and Safety Specialist , we have an exciting opportunity for you. This position is responsible for the implementation and maintenance of a comprehensive...Permanent employmentTemporary workLocal areaFlexible hours$94.5k - $141.7k
...FHLB Des Moines is seeking a Specialist in Premium Protein for Des Plaines. This role involves developing sales strategies for meat & seafood while achieving business goals and enhancing customer relationships. Ideal candidates will have at least 3 years of relevant sales...- Ebro Electronic GmbH is seeking an EHS Coordinator in Morton Grove, Illinois. The role involves implementing EHS programs, training staff on safety protocols, and ensuring compliance with regulations. The ideal candidate has a background in occupational safety or related...
$70k - $85k
...Job Title: Accreditation Specialist Location: Rosemont, IL (Hybrid) Industry: Association / Non-Profit / Higher Education Pay: $70,000 – $85,000 / Annually Benefits: This position is eligible for medical, dental, vision, and 401(k). About Our Client...Work at officeLocal area- ...Ocean Export Specialist The Ocean Export Specialist is responsible for coordinating all aspects of ocean export shipments. Coordinates customer export shipments with shippers, truckers and steamship lines. Sets up bookings, arranges pick-ups for inland transportation...Contract workWork at officeLocal area
$60k - $72k
...Donor Relations Specialist Reports to Director of Annual Giving Word on Fire Catholic Ministries is a nonprofit global media apostolate that supports the work of Bishop Robert Barron and reaches millions of people to draw them into—or back to—the Catholic faith....Full timeTemporary workWork at officeWork from home$21 - $23 per hour
...Production Kitting Specialist Kranze Technology Solutions is part of an SPX Technologies' Communication Technologies platform in the Detection & Measurement business segment. KTS specializes in the defense industry, focusing on Infrared Countermeasures (IRCM) systems...Hourly payFull timeCasual work- ...and valid state Clinical Laboratory Scientist license or limited state Clinical Laboratory Scientist license as a Microbiologist Specialist if the laboratory is located in a state where required. CLS/MT generalist with 1-year microbiology experience or Microbiologist Specialist...Full timeReliefNight shiftAfternoon shift
- ...PreMake Ready Specialist Elk Grove Village, IL If you are a GPI employee, please click the Employee Login before applying. ( At Graphic Packaging International, we produce the paper cup that held your coffee this morning, the basket that transported those bottles...Temporary workSeasonal workLocal areaWorldwideFlexible hoursShift workNight shiftDay shiftEarly shift
$20 - $25 per hour
...JOIN OUR TEAM AS A PATIENT REGISTRATION SPECIALIST! Monthly Bonus Eligible! Schedule: Sunday- Thursday, Sunday 9a-5:30p, Monday- Thursday: 11a-7:30p Your Work Matters How will you make a difference? The Patient Registration Specialist plays a pivotal role...Full timeWork at office- ...Air Import Specialist The Air Import Specialist is responsible for coordinating all aspects of air import shipments. Prepares issues and submits documentation to ensure proper exportation of cargo. Ensures that service commitments are achieved and maintained...Contract workWork at office
- Freight/Receiving | Home Depot Position Purpose: Associates in Freight/Receiving positions ensure the store is stocked and ready for business every day. They load and unload trucks, move material from the receiving area throughout the store, may operate forklifts and...
$25.37 - $35.51 per hour
To provide customers with the highest quality service by providing consistent customer service and resolution in order to ensure timely release and/or inbound or outbound movement of freight/cargo Provide impeccable customer service Prepare, analyze, and/or ...Hourly payContract workMonday to Friday
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