Fraud associate jobs in Charlotte, NC

Are you an experienced backend/financial services professional looking to secure a role within fraud? If so, this is a great opportunity to join our clients Signature Non-Fraud team! Randstad is looking to hire several Fraud Claims Specialists and we are seeking candidates... 

 ...using machine learning solutions or through analysis. The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering... 

 ...Identify and investigate complex financial crime transactions/referrals with moderate to high risk. Investigate potential financial crime fraud scenarios directly with the end-user by confirming various aspects of login activity, or money movement tr Operations, Fraud, Claims... 

 ...flow of product requests from entry & discovery to delivery. As a product enablement team member, you will help identify problems and ensure all stakeholders Product Manager, Manager, Fraud, Product Development, Product Management, Product Owner, Technology, Banking... 

 ...what you excel atall from Day One. Job Description This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact... 

 ...This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities, achieving contact center goals and objectives, and the Director, Fraud, Customer... 

 ...Job Description Job Description Note: ~ The position is Onsite ( No Work from Home ). Position Details: Position: Fraud & Claims Operations Representative ( Customer Support Specialist ) Industry: Banking/Financial Services Job duration: 6 months ( Possible... 

 ...guiding us every step of the way. Join us to invest in yourself, your career, and the financial world. The role Vice President, Fraud Prevention CoE (Center of Excellence) will drive strategic approach, governance, operational execution excellence, and act as the... 

 ...members by securing our online processes and preventing online fraud and abuse throughout the Credit Karma product suite.  What you...  ...identify fraud trends and take the appropriate action ~Coach associates in their analysis and risk identification skills and monitors and... 

 ...banking industry, with a focus on financial crimes, compliance, and operational risk management ~Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting,... 

Capstone Logistics, Inc. - 3700 Display Drive [Material Handler / Freight Handler] As a Warehouse Associate at Capstone Logistics, you'll: Handle the movement of pallets and cases on and off trailers by using a forklift, pallet jack or by hand; Learn all aspects of receiving... 

84 Lumber - JobID: 13809 [Material Handler / Picker Packer] As a Warehouse Associate at 84 Lumber, you'll: Be responsible for building loads for deliveries; Maintain a safe, clean and well organized lumber yard/warehouse; Load and unload lumber and/or building supplies;... 

American Freight - JobID: 78e656d4-147e-4f8c-81a0-a623a54537fd [Material Handler / Freight Handler] As a Warehouse Associate at American Freight, you'll: Fill order requests, stage merchandise and load for timely shipments; Move merchandise between dock, stockroom staging... 

Home Depot - JobID: 5B11014807494B2DBEC93F84E6159742 [Material Handler / Freight Handler] As a Warehouse Associate at Home Depot, you'll: Load and unload merchandise from trucks and move material within the warehouse; Carry or lift, as well as operate forklifts or other... 

Randstad - JobID: cabinetry-cabinetry-associate_charlotte [Laborer / Assembly / Manufacturing] Now seeking Cabinet positions. Large company is experiencing tremendous growth and has hired Randstad to immediately fill these positions. Job requires working with wood, building... 

Randstad - JobID: warehouse-associate_charlotte [Warehouse / Material Handler / Forklift Operator] Randstad is currently recruiting for Warehouse Worker positions for a local and established company. Permanent and temporary placement available. Responsibilities include... 

 ...cash management products and services. As a Client Service Associate in the Commercial Bank you will resolve client requests while working...  ...reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or... 

Responsibilities If you have what it takes to sell and have always wanted to work in the new home sales industry, now is your chance. Meritage Homes is currently seeking candidates to enter our NEW HOME SALES TRAINING PROGRAM. Our 90-day paid training program combines...

 ...discounts on food and 20% discounts on merchandise! ~ Work with people from here, near, and from all over the world! ~ Exclusive associate-only events! ~ Benefits for part-time, year-round positions include paid time off! Do you love to help others, have a... 

 ...Fraud & Claims Operations Representative Hybrid After Training - Charlotte, NC Shift: Thursday - Monday 2:00PM - 10:30PM, Saturday 12:00PM-9:00PM 6-month Contract (W2), Weekly Pay (40 hours/week) Pay Rate: $18/hr. Desired Start Date: 1/8/2024 Calculated...