Average salary: $149,946 /yearly
More stats ...listening, connecting and caring for the customer through voice and chat interactions.
Job Duties and Responsibilities
The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and...
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Fraud Analyst
Contract: Baltimore, Maryland, US
Salary: $35.00... ...health care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or...
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...Responsibilities:
We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play... ...mandatory
Relevant certifications (e.g., Certified Fraud Examiner) are a plus
The ability to think critically and logically,...
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Flexible hours
...As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of... ...6. Assist in the preparation for deposit-related audits and examinations and provide support for these activities while in process as well...
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...roll up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting requirements by performing daily currency transaction (CTR)...
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...One of our top clients is hiring a Fraud Engineer III
Location: *FT Onsite* - Must be on site 5 days per week. Prefer Pensacola... ...experience working with internal audit and external examiners
Significant experience collaborating across organizational boundaries...
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...the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. Ideal... ...Fraud Policy.
Bachelor's Degree - preferred.
Certified Fraud Examiner designation within six months of start date....
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Job Description The Fraud Intake Specialist is responsible for delivering superior customer service to internal and external customers for matters related to fraud by responding to Fraud emails, Fraud Hotline calls and other assigned queues
This also includes taking...
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...The Opportunity
Description
We're looking for a Fraud Claims Associate , working in Admin/Clerical industry in 700... ...Iowa, 50266, United States .
Participate in researching and examining complex transactions and referrals in order to prevent and detect...
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Worldwide
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am -...
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...it’s our mission and our purpose
The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting... ...certifications preferred to include: Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners Certified Financial...
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...for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and pro Fraud, Operations Analyst, Business Operations, Analyst, Fraud Prevention, Technology, Skills...
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...ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
We are looking for a Fraud Specialist responsible for the specific duties listed below.
Essential Duties Related to ONS, Deposit, and ACH Fraud -...
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...Summary
This Field Examiner Position is for the Department of Veteran Affairs, Veteran Benefits Administration, Lincoln Regional Office... ...claims, workplace safety claims, employee/labor allegations, fraud, abuse, or embezzlement for the purpose of gathering factual...
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...Corporate offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud...
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...Description
Summary
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is... ...Suspicious Activity Reporting requirements
Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money...
Local area
...Fraud Manager at Nelnet in Boise, Idaho, United States Job Description Nelnet is a diversified and innovative company committed to... .... 6. Assist in the preparation for deposit-related audits and examinations and provide support for these activities while in process as well...
...Job Description
Job Description This position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. Requires the ability to work with processes...
Full time
Remote job
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...
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...Are you an experienced office 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 candida Claims Specialist,...
...Fast 50™ company and were named on Built In's 2024 Best Places to Work in Chicago.
What you get to do:
Managing the day-to-day Fraud Operations/Fraud investigations team and internal controls to ensure operational effectiveness and adherence to regulatory...
Casual work
Local area
Remote job
Flexible hours
Shift work
...commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud...
Flexible hours
...Fraud Operations Analyst at U.S. Bank in Boise, Idaho, United States Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...
Work experience placement
Remote job
Monday to Friday
...you like to tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...
Flexible hours
Monday to Friday
...goals. You confidently support the code you deliver to customers in production. You are a passionate advocate for your customer.
Our Fraud Prevention service is part of the Core Tools Vertical that provides core internal tools and integrations for Fraud Management,...
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Local area
...friends to hang out. We bring people together over sports.
We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What you will do:
Protect the integrity of our games and user community...
Immediate start
Remote job
...handling complaints and preparing investigative plans; analyzing information and document data to assess the vulnerability for potential fraud/wrongdoings; conducting surveillance; conducting interviews with witnesses, suspects, Licensees, employees of Licensees, and/or...
Full time
...backend engineer, who will be working directly with the developers and architects. Qualified candidates will be founding members of a new Fraud Engineering team at Sidecar.
You will work with internal and external partners tackling fraud from soup to nuts from helping to...
...Job Title: Fraud Business Analyst
Location: Raleigh, NC / Phoenix AZ
Type : Contract
Job Description:
Technical/Functional Skills
Analytics, Modeling, & Reporting
Experience within the fraud prevention domain...
Contract work
...Lincoln Job Posting
Hiring Rate:
$20.78
Classification Salary Range:
$20.78 - $30.63
Job Posting:
JR2024-00002495 DHHS Fraud Investigator (Evergreen) (Open)
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):...
Hourly pay
Permanent employment
Casual work
Local area
Monday to Friday