Average salary: $51,525 /yearly
More stats ...problems.
Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
Implements fraud prevention policies and techniques.
Serves as a source of expert testimony in the event of prosecution.
Other related duties...
Fraud
Full time
Work experience placement
...Job Summary
This position manages SIU staff who are responsible for complaint or case investigations involving fraud, waste and abuse allegations which are moderate to complex. This position will involve oversight functions to ensure appropriate regulatory and compliance...
Fraud
Holiday work
Temporary work
Part time
Work experience placement
Internship
Seasonal work
Remote job
Flexible hours
...know: Are you FIS?
About the position
The VP, Business Executive will be accountable for the P&L for the Cards and Money Movement Fraud Business line. He/She will manage a team of six and be a strategic leader who understands driving products forward. Requires a...
Fraud
Full time
Work experience placement
Flexible hours
Owl.co is a software company that enables insurers to fight illegitimate claims at scale while removing human bias from the process. Our clients are the top insurance companies across North America, and they are achieving incredible results through our AI-powered, evidence...
Fraud
Hourly pay
Part time
Remote job
...position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and...
Fraud
Full time
Local area
...make a difference. Join us!
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...
Fraud
Full time
Internship
Flexible hours
Shift work
Day shift
...suspicious activity
Update investigation database with financial institutions responses
Work directly with clients, supporting fraud products and overall fraud needs
Verify authorizations via return calls from cardholders
Collaborate with fraud management on...
Fraud
Full time
...financial services processes – from payments to banking to wealth to capital markets.
About the Role:
The objective of the Fraud & Risk GTM Strategy & Planning Manager is to effectively position Platform fraud and risk to drive market adoption, enable all FIS sales...
Fraud
Full time
...The Property Appraiser's Office is actively seeking a Compliance Specialist.
This is specialized work in the office of the Property... ...investigation of homestead exemption and related Florida exemptions fraud. The work requires knowledge of the applicable Florida Statutes...
Fraud
Holiday work
Trial period
Flexible hours
**About the** **Financial Crimes and** **Fraud Prevention Organization**
The financial crimes environment continues to be challenging, with cybercrime worldwide remaining highly lucrative and criminals becoming more organized and sophisticated, making it harder to distinguish...
Fraud
Holiday work
Full time
Work experience placement
Worldwide
ELIGIBILITY SPECIALIST I - 60040437
Date: May 8, 2024
Location:
JACKSONVILLE, FL, US, 32212
The State Personnel System is an E-Verify... ...status is confirmed.
Reporting cases where identity theft or fraud is suspected.
Advising clients of deadlines, time frames, and...
Fraud
Local area
Remote job
Flexible hours
POSTAL MAIL PROCESSOR
NO EXPERIENCE REQUIRED – PAID TRAINING PROVIDED – JOB SECURITY
The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1 million people and is hiring nationwide. There is...
Suggested
Holiday work
Full time
Currently hiring
POSTAL CLERK
NO EXPERIENCE REQUIRED – PAID TRAINING PROVIDED – JOB SECURITY
The Postal Service is the largest government related agency in terms of employees. The Postal Service currently employs nearly 1 million people and is hiring nationwide. There is NO experience...
Suggested
Holiday work
Full time
Currently hiring
...employee for this job. Duties, responsibilities and activities may change at any time with or without notice
Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We...
Fraud
Local area
ABOUT
As a Cryptologic Technician, you are one of the world’s greatest problem-solvers. We’re looking for people with sharp minds, whose brains are built for picking out patterns most will miss.
CRYPTOLOGY JOBS IN THE NAVY
CRYPTOLOGIC TECHNICIAN COLLECTION
...
Suggested
Part time
Worldwide
Overseas
...Overview
Supervise and mentor resident male and female youth ages 10 – 17 in short-term residential shelter setting. The Youth Care Specialist will provide independent living skills through demonstration, observation, and instruction to young youth in the Residential...
Full time
Temporary work
Shift work
Night shift
Weekend work
Sunday
Day shift
Saturday
Afternoon shift
Monday to Friday
...Client Service Specialist (Teller)
+ Job ID: 13976
+ Functional Area: Retail/Community Banking
+ Position Type: Full-Time Regular... ...transactions accurately and efficiently to minimize errors and reduce fraud
+ Open new accounts, as needed, and recommend new products...
Fraud
Full time
Bank staff
Local area
Relocation
Description
The Defense Group of Leidos currently has an opening for an IT Specialist Senior to support execution of projects on the NGEN-R SMIT contract and to be located in Blount Island, FL. The IT Specialist Senior will oversee operation of network systems, architecture...
Permanent employment
Contract work
Local area
Remote job
...Job Description
Job Description Job title: Store Protection Specialist
Classification: Non-Exempt
Reports to: Store Manager
Job Summary: The SP Specialist is responsible for establishing and maintaining a
high-level customer service environment in...
Holiday work
Casual work
Immediate start
Shift work
Afternoon shift
...Belonging, Inclusion and Diversity Statement here .
Receiving Specialist
Job Purpose
Manages the daily operations and process of... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations....
Fraud
Local area
Outdoor
Shift work
Night shift
