Outbound Verification Specialist - Finance & Fraud Prevention
Ironhorse Funding LLC.
Ironhorse Funding LLC. in Beverly, MA, is seeking an Outbound Call Specialist to ensure the accuracy of purchase-money loan contracts. This role is performed onsite from Monday to Friday, requiring attention to detail and strong communication skills. Responsibilities include placing verification calls, confirming key contract terms, and addressing potential fraud. The position offers competitive pay and benefits, including medical coverage and a 401(k) plan. #J-18808-Ljbffr Ironhorse Funding LLC.
$23 - $28 per hour
...technology-driven, full spectrum finance solutions to consumers and dealers... ...We have an immediate need for an Outbound Call Specialist to join our team. This role is... ...the business-while sharpening your verification, documentation, and fraud-awareness skills. Key responsibilities...FraudContract workTemporary workWork at officeImmediate startMonday to FridayFlexible hours- ...leading home improvement retailer located in Salem, Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves utilizing various tools to ensure the safety and security of the store, preparing...Fraud
- ...A large retail chain is looking for an Asset Protection Specialist in Glen Mills, Delaware County, to prevent financial loss from theft and fraud. You will review CCTV, conduct audits, and interact with law enforcement while ensuring safety compliance. The role requires...Fraud
$23.84 - $39.74 per hour
...profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre-call planning, outreach,... ..., follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP...FraudHourly pay- ...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
$75k
...firm, whois seeking an Accounts Payable Specialist to join its team in Wakefield,... ...approval workflows, internal controls, and fraud prevention procedures Support 1099 reporting, W-9... ...Familiarity with fraud prevention and vendor verification procedures Experience with DocuSign or...FraudSummer workRemote workFlexible hours$52k - $65k
...investigations. Other duties may be assigned from time to time due to business necessity. Key Responsibilities Using the Bank’s AML/Fraud Monitoring system, investigate and assess alerts relating to potential money laundering and fraud risks in the organization; make use...FraudSummer workFlexible hours$60k - $80k
...Senior BSA/AML Specialist Salem Five is a growing regional financial services organization with a rich history of over 170 years. As... ...BSA Officer and CTR Administrator. Using the Bank's AML/Fraud Monitoring system, investigate and assess alerts relating to potential...FraudSummer workBank staffImmediate startFlexible hours- The Home Depot in Massachusetts is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring store security, reviewing CCTV footage, and engaging with law enforcement. Candidates must demonstrate...Fraud
- ...national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling...Fraud
$17 per hour
...Mail Specialist ISG has an opening for a Full time Mail Specialist. Insight Service Group is a leader in the medical and anti-fraud management industry. Salary Range $17.00 - $17.00 Hourly Position Type Full Time Job Shift Monday - Friday Responsibilities: ~...FraudHourly payFull timeWork at officeLocal areaRemote workMonday to FridayShift work- The Home Depot in Saugus is seeking an Asset Protection Specialist primarily responsible for preventing financial loss due to theft and fraud. This role requires preparing detailed reports, preserving evidence, and interaction with law enforcement, which may lead to testifying...Fraud
$79k - $158k
...social media at @Carrier. About this position The FP&A Specialist provides critical financial leadership and analytical support... ...Americas, this role is a key member of the Americas Transportation Finance team and serves as a strategic finance partner to senior...Temporary workLocal area$22.5 - $24 per hour
...The Member Experience Specialist II provides advanced member service support while performing transactional, account servicing, and... ...branch operations in a dual-control capacity. Follow security, fraud prevention, and compliance requirements. Assist with training and...FraudHourly payFull timeFlexible hours- ...and procedures, and resolve service concerns. Participate in outbound calling campaigns, branch initiatives and community involvement... ..., including BSA/AML. Act as a deterrent to robbery and fraud by adhering to procedures. Education: High school diploma...FraudWork at officeFlexible hours
$21.68 - $36.13 per hour
...Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and...FraudHourly pay- Axcelis Technologies, Inc. is seeking a Cost Analyst in Beverly, Massachusetts. The role involves assisting with financial analysis, work order management, and providing support for cost accounting activities. A successful analyst will communicate financial information...
$20 - $28.9 per hour
...and procedures, and resolve service concerns. * Participate in outbound calling campaigns, branch initiatives and community involvement... ..., including BSA/AML. * Act as a deterrent to robbery and fraud by adhering to procedures. Education: * High school diploma...FraudWork at officeFlexible hours$30k
...customer service, resolve concerns, minimize risk, defend against fraud, refer product solutions, and escalate complex issues for timely... ..., including compliance and risk management protocols to prevent fraudulent situations. Recognize opportunities and cross-sell...FraudHourly payFull timeContract workPart timeWork experience placementWork at officeShift workAfternoon shift$52k - $65k
A regional financial services organization in Salem, MA, is seeking an AML/Fraud Monitoring Specialist. This role involves investigating potential money laundering activities, preparing Suspicious Activity Reports, and ensuring compliance with federal regulations. The ideal...Fraud$38.25k
.... Proactively prospect for new clients through internal and outbound interactions such as: networking, referrals, lead calling, portfolio... ...requirements and internal policies related to risk and fraud defense. Collaborate with team members and partners to achieve...FraudHourly payFull timeContract workWork experience placementWork at officeShift workAfternoon shift$34.5k - $53k
...for banking, lending, and investment products while delivering exceptional customer service, minimizing risk, and defending against fraud. Responsibilities Build strong and lasting customer relationships by understanding financial needs and goals. Provide tailored banking...FraudFull timeAfternoon shift$34.5k
...for banking, lending, and investment products while delivering exceptional customer service, minimizing risk and defending against fraud. Sales and Service Bankers proactively engage with customers assisting with various financial needs, processing teller transactions,...FraudHourly payFull timeContract workWork experience placementWork at officeShift workAfternoon shift- ...assessments, proactively identifies Customer solutions and lead-focused outbound sales activities* Evaluates issues, errors and problems based... ...cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and...FraudWork at office
$26.12 - $35.92 per hour
Title: Injury Prevention Specialist/Athletic Trainer Location: Lynn, MA Status: Full Time Hours: 40 hours; M-F Day shift $10,000 Sign-On bonus! New Grads Welcome! Competitive Salary! ATI is a multi-service healthcare company that specializes in MSK health across the...Hourly payFull timeTemporary workWork at officeLocal areaRelocation packageFlexible hoursDay shift- ...assessments, proactively identifies Customer solutions and lead-focused outbound sales activitiesIndependently resolves customer issues, errors... ...cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and...FraudWork at officeLocal areaWork from homeFlexible hours
$23 per hour
...Stabilization Specialist - CCS, Fee for Service Danvers Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your... ...the workplace by identifying and removing barriers that may prevent individuals of all backgrounds from reaching their full potential...Hourly payTemporary workFlexible hoursNight shift$23.08 per hour
...Stabilization Specialist - CCS Danvers Join Eliot – A Place to Belong, Grow, and Inspire Change At Eliot, your work has purpose... ...the workplace by identifying and removing barriers that may prevent individuals of all backgrounds from reaching their full potential...Hourly pay16 hoursTemporary workRelocation packageMonday to FridayNight shift$20 per hour
...leadership development Eliot is seeking a dedicated Respite Peer Specialist to join our Respite Services team in providing short term... ...in the workplace by identifying and removing barriers that may prevent individuals of all backgrounds from reaching their full potential...Hourly payTemporary work- A multi-service healthcare company is seeking an Injury Prevention Specialist/Athletic Trainer in Lynn, MA. This role involves assessing employee health and crafting individualized improvement plans, alongside providing coaching and support in workplace health management...Relocation package
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