Search Results: 2,433 vacancies
**Fraud Prevention Customer Service - Day Shifts (Remote Option)**
- | Thu, 04 Nov 2021 03:11:37 GMT
Take incoming calls and referrals from other departments, and at times make outbound calls. Handle inbound customer calls; Make outbound calls to verify account activity...
Fraud
Remote job
Part time
Day shift
...for more than 100 years.
The Role
OneMain is seeking a seasoned professional with deep experience in financial services fraud prevention .
Responsibilities :
+ Defining target state and developing a roadmap for appropriate fraud controls for new account opening...
Fraud
Work experience placement
...market for the first time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This...
Fraud
Temporary work
Work experience placement
Local area
Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions... ...dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud...
Fraud
Hourly pay
Full time
Flexible hours
...receive valuable performance feedback.
What You’ll Contribute
The Fraud Intern will be responsible for assisting in analyzing data, monitoring transactions, and implementing fraud prevention measures to safeguard our company’s assets and protect our customers....
Fraud
Summer work
Internship
Local area
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
Fraud
...statements, and business processes preferred. 5+ years Strategic Analysis experience preferred.
Job Responsibilities:
Fraud Prevention and Detection is looking for an energetic and inquisitive lead data scientist to join our team and help us combat financial crime...
Fraud
Full time
Shift work
Day shift
Description
POSITION SUMMARY:
The Prevention Program Specialist is responsible for the implementation of day-to-day activities by working with program staff, and organizing volunteers and interns. The individual holding this position assist with daily program operations...
Suggested
Weekend work
Afternoon shift
...for payment as part of consideration for employment.
Clinical Fraud Investigator II
+ Job Family: FRD Investigation
+ Type:... ...guidelines and to identify opportunities for fraud and abuse prevention and control.
+ Review and conducts analysis of claims and medical...
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Local area
2 days per week
1 day per week
$103.4k - $188.8k
...the role.
Description Manages the Internal Claims and Vendor Fraud Investigation Team by establishing objectives, directing the... ...training on fraud awareness, recognition, investigation, and fraud prevention to claims, product, underwriting, agency, and finance....
Fraud
Local area
...Job Description
Job Description Salary:
POSITION SUMMARY:
The Youth Services Prevention Specialist will provide drug and alcohol awareness directly to targeted populations (K-12) in various settings. Assists in the development and coordination of substance...
Suggested
Full time
Summer work
Relocation
Gangs
Flexible hours
Shift work
Monday to Friday
$81.7k - $146.7k
...sale and policy misrepresentations, employee misconduct and or fraud, financial irregularity, vendor billing and conduct, and other... ...employee activity monitoring systems.
Develop and maintain fraud prevention procedures for Distribution, Internal Agency, Underwriting,...
Fraud
Work experience placement
Local area
...at City National Bank in Newark, Delaware, United States
FRAUD STRATEGY ANALYST 1LOD
WHAT IS THE OPPORTUNITY ?
The Fraud Strategy Analyst participates actively in the Bank’s fraud prevention and risk management activities to identify and mitigate both the...
Fraud
Temporary work
Remote job
...all from Day One.
Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to validate that charges are authorized. Works with merchants to resolve customer service issues...
Fraud
Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...Description
At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist’s work is creative, exciting, and different every day.
Job responsibilities:
Demonstrate excellent...
Fraud
Afternoon shift
at County Bank in Rehoboth Beach, Delaware, United States
As a part of our culture, we have adopted qualities that are essential to the success of our team. Embracing diversity and always treating your coworkers and customers respectfully is paramount to maintaining...
Fraud
...City National Bank in Newark, Delaware, United States
CARD FRAUD / SERVICING LEAD
Hybrid Schedule: 3 Days in office & 2 days... ...exercising judgment, conducting research and executing decisions, to prevent fraud usage in a 24/7 environment. The CFS Lead will support...
Fraud
Hourly pay
Holiday work
Remote job
Flexible hours
Sunday
Afternoon shift
THE ARMY HEALTH CARE ADVANTAGE As a member of the Army health care team, you’ll receive benefits that you won’t be able to get in a civilian career. Challenging Work Feel inspired with great case diversity and over 40,000 visits coming into the U.S. Army medical facilities...
...Bank in Newark, Delaware, United States
SUPERVISOR I CARD FRAUD / SVCG
Hybrid Schedule 3 days in office- 2 days remote... ...and motivating colleagues involved in Card Servicing and fraud prevention functions that include inbound and outbound call center and/or...
Fraud
Remote job
...at Brandywine Counseling Inc in Milford, Delaware, United States
What You'll Do as a Prevention Specialist with Brandywine Counseling:
You would be responsible for presenting prevention education.
Establish relationships with various organizations to promote...
