Average salary: $50,491 /yearly
More statsSearch Results: 142,712 vacancies
$70k - $110k
...how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry...
Fraud
Holiday work
Full time
Relocation package
Sunday
3 days per week
...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 -...
Fraud
Temporary work
...annually; compensation is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud...
Fraud
Local area
Flexible hours
...work, but who also have a heart for service. If this sounds like you, keep reading and we'll dive into the specifics!
The Fraud Specialist performs analysis of high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify fraudulent...
Fraud
Holiday work
Overview:
FRAUD DETECTION SPECIALIST I
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions...
Fraud
Hourly pay
Flexible hours
...Do you enjoy being an integral part of a service driven team?
WE WANT YOU ON OUR TEAM!
The primary purpose of our Fraud Specialist is to assist Great Lakes Credit Union to live out our vision, "To be the members' trusted financial partner".
As the Fraud...
Fraud
Holiday work
Full time
Saturday
Monday to Friday
...Position Summary
Employee will work on Bank Detail Management and key PIC for initial review/audit to prevent possible fraud/phishing attempts or other issues/errors. The candidate will work on projects regarding system enhancements and risk management for the Accounts...
Fraud
Work experience placement
**Fraud Support Specialist**
at Robinhood Charlotte, NC, Lake Mary, FL, Tempe, AZ or Westlake, TX ****Join a leading fintech company thats democratizing finance for all.****
Robinhood was founded on a simple idea: that our financial markets should be accessible to...
Fraud
Sunday
Saturday
...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 existing...
Fraud
Hourly pay
Holiday work
Flexible hours
Weekend work
Afternoon shift
...'s #1 Top Startup in the U.S., a CNBC Disruptor, and a TIME100 Most Influential Company.
About the Role
As a member of Ramp's Fraud Operations team, you will analyze new account applications, monetary and non-monetary transaction activity for indications of first...
Fraud
Full time
Home office
Relocation package
Flexible hours
Weekend work
...losses involving Check, ACH, Wire, and Online Banking Bill Payment fraud.
Essential Functions
Prevent, investigate, recover... ...range for some roles. This compensation range is for the Fraud Specialist - Deposit Services or Senior level job and contemplates a wide...
Fraud
Hourly pay
Full time
Shift work
...Farmington, MO
Position Type
Full Time
Job Shift
Day
Job Category
Banking
Description
Financial Crimes Fraud Specialist
Make a Positive Impact
First State Community Bank is looking for an eager and fastidious candidate to join the...
Fraud
Full time
Shift work
...Job Description
* Investigate Digital Banking fraud alerts
* Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters
* Monitor transactions for ACH and electronic suspicious...
Fraud
...available Monday - Friday 8:30 am to 5:30 pm, normal schedule Monday - Friday 12:00pm - 5:30pm
POSITION SUMMARY
Responsible for fraud/plastic card operations, including processing and maintaining card base, data processing reports and
outage reports. Research and...
Fraud
Part time
For contractors
Monday to Friday
falsefalsefalseEN-USX-NONEX-NONEMicrosoftInternetExplorer4 Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY:
Fraud
...national origin, disability, marital status, sexual orientation, or military status, in any of activities or operations.
Fraud Prevention Specialist 100% Onsite - Los Angeles CA 90056
SUMMARY : The Fraud Prevention Specialist supports the agency's program integrity...
Fraud
Holiday work
Work experience placement
...Job Description
Job Description POSITION TITLE: Fraud and Security Specialist I
REPORTS TO: Fraud and Security Manager
SUPERVISES: N/A
JOB STATUS: Non-Exempt
JOB GRADE 9: $20.77- $25.97 Targeted Hourly Rate
*This position works on-site. Remote work is...
Fraud
Hourly pay
Local area
Remote job
...giving everyone a chance to build a financially stronger future so that together we can build a stronger community.
The Fraud Mitigation Specialist is responsible for leading, developing, and implementing effective fraud detection or control strategies designed to...
Fraud
Hourly pay
Shift work
...JOB SUMMARY:
Serve as the contact for internal and external customers to resolve fraud and security situations. Works closely with management, notifying them of any reporting or compliance requirements.
PRIMARY RESPONSIBILITIES:
Provide quality customer service...
Fraud
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
