NewFraud Management Specialist System OneFraud Management SpecialistPensacola, FLCommunicate with internal and external customers on fraud and security issues, problem resolution, and account information as defined by internal policies, process and procedure Identify and analyze opportunities for new and/or improved processes, data, or technology; provide clear picture of possible outcomes. Monitor member account transactions to proactively identify fraudulent activity, suspicious communications, take immediate corrective/protective action, and escalate alerts/cases to the appropriate Security division for in depth investigation.
Director, Fraud Strategy – Digital Banking & Authentication BarclaysDirector, Fraud Strategy – Digital Banking & AuthenticationWilmington, DETo support the Risk Function in delivering it’s objective of safeguarding the banks financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities. Maintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments / initiatives.
NewEngineering Specialist, Facilities and Critical Systems BAXTEREngineering Specialist, Facilities and Critical SystemsDecatur, IL$152,000–$209,000 / yearYou'll work closely with site engineers, project teams, and facility leaders to review designs, evaluate technical solutions, and identify opportunities to improve facility performance, reliability, and energy efficiency. Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial information.
NewSenior Sales Practices Specialist Northwestern MutualSenior Sales Practices SpecialistMilwaukee, WIDetermines appropriate course of disciplinary action, which may include issuing disciplinary letters, recommending fines or the implementation of enhanced supervision, presenting the representative to the Market Conduct Committee for disciplinary action and/or recommending contract termination. Within the Market Conduct team in Enterprise Compliance, this role resolves complex and sensitive complaints from clients and various regulatory entities regarding the sale or servicing of all insurance and securities products.
Fraud Specialist/Fraud Operations Specialist LancesoftFraud Specialist/Fraud Operations SpecialistOverland Park, KS$20Adhere to assigned work schedules, including start times, break periods, and lunch schedules. 1-2 years of experience in Fraud Prevention, Risk Operations, Chargebacks, Customer Disputes, or a related field preferred.
Fraud Specialist Surveillance - Part Time PalmsFraud Specialist Surveillance - Part TimeLas Vegas, NevadaThe Fraud Specialist Surveillance pro-actively monitors, audits and investigates all areas of Food & Beverage, Retail, Clubs, Special Events and Concert Venues for theft and loss that affects the profitability of Palms Casino Resort Las Vegas and its partners. Proactively collaborates with other Fraud Team Members assigned to monitor all areas of the property to identify potential exposure through loss, fraud and/or theft.
Card Fraud Specialist Connexus Credit UnionCard Fraud SpecialistRemoteAbout the Role: Our Card Fraud Specialist is responsible for a variety of activities such as initiating card disputes, processing reports, and working claims to ensure compliance with Regulation E. This position not only serves as a subject matter expert in card fraud, they will also assist members and employees of Connexus over the phone to provide guidance, support, and investigate claims. Connexus Credit Union - Who We Are: Serving members across all 50 states, Connexus Credit Union is a member-focused cooperative that is proud to return profits to member-owners through high yields for checking accounts and deposit products, as well as competitive rates on our loans.
Fraud Specialist I John Marshall Bancorp Inc.Fraud Specialist IReston, VA$24–$30 / hourProvide branches with guidance on the necessary steps needing to be taken when a client's account has been compromised (i.e. placing account in credits only status, closing the account and reopening a new account, etc.). In this role you will: Review checks and ACHs for possible or suspected fraud items, using the Oasis fraud module and other software solutions, and work to resolve for pay or return decision.
Fraud Specialist Banterra Corp.Fraud SpecialistEldorado, IL$17.13–$19.69 / hourFull timePerform routine research and investigations regarding deposit accounts, ACH & Wire functions, digital banking, online account opening, and other processes as directed. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
Fraud Specialist INOVA Federal Credit UnionFraud SpecialistElkhart, INThe Fraud Specialist will work closely with the Fraud Prevention Manager and other departments and team members to identify and mitigate fraud risk, protect member accounts, investigate suspicious activity, manage fraud cases and disputes, and assist with the recovery of fraudulent funds. This position is responsible for reviewing fraud and dispute packets, investigating fraudulent checks and account transactions, managing card fraud cases, monitoring fraud detection systems, and working with internal teams, law enforcement, and legal counsel when needed to assist with fraud prevention and recovery efforts.
Fraud Specialist Aditi ConsultingFraud SpecialistOverland Park, KS$22–$25 / hourConsent to Communication and Use of AI Technology: By submitting your application for this position and providing your email address(es) and/or phone number(s), you consent to receive text (SMS), email, and/or voice communication whether automated (including auto telephone dialing systems or automatic text messaging systems), pre-recorded, AI-assisted, or individually initiated from Aditi Consulting, our agents, representatives, or affiliates at the phone number and/or email address you have provided. You represent and warrant that the email address(es) and/or telephone number(s) you provided to us belong to you and that you are permitted to receive calls, text (SMS) messages, and/or emails at these contacts.
Fraud Specialist II Interra BrandFraud Specialist IIGoshen, IndianaFunctional Expertise - Possesses a sufficient level of technical and professional skill or knowledge in position-related areas; keeps up with current developments and trends in areas of expertise; actively seeks ways to grow and be challenged using both formal and informal development activities. Evaluates fraud trends and emerging scam activity affecting the credit union and its members and recommends fraud prevention measures, procedural enhancements, or fraud rule adjustments to reduce losses and strengthen controls.
Fraud Specialist StratAcuity Staffing Partners IncFraud SpecialistRaleigh, NC$30–$35 / hourIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. This role supports the Loan Fraud & Identity Theft team and is primarily focused on reviewing pay stubs, income verification documents, and other supporting loan documentation for potential inconsistencies or fraud indicators.
CONTRACT - Assoc Fraud Specialist Nintendo Co LtdCONTRACT - Assoc Fraud SpecialistRedmond, WARemote$30–$40 / hourHere at Nintendo of America Inc., we deliver on this mission by partnering closely with Nintendo Co., Ltd., to bring Nintendo's iconic and cherished franchises including Mario, Donkey Kong, The Legend of Zelda, Metroid, Animal Crossing, Pikmin and Splatoon across the Americas through our video games, hardware systems, and collaborations with partners on a range of other entertainment initiatives like feature films and theme parks. Detects activity and patterns indicative of fraudulent behavior such as account takeover (ATO), credential stuffing, friendly fraud, payment card theft, and other similar risks based on manual review and data analysis.
Fraud Specialist I John Marshall BankFraud Specialist IReston, VA$24–$30 / hourProvide branches with guidance on the necessary steps needing to be taken when a client's account has been compromised (i.e. placing account in credits only status, closing the account and reopening a new account, etc.). In this role you will: Review checks and ACHs for possible or suspected fraud items, using the Oasis fraud module and other software solutions, and work to resolve for pay or return decision.
Program Compliance (Fraud) Specialist Quadel Consulting & Training LLCProgram Compliance (Fraud) SpecialistMiami, FLThe Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying potential fraud, waste, or abuse within affordable housing programs. This role investigates allegations of noncompliance, conducts detailed file reviews and audits, and recommends corrective actions to safeguard program integrity while supporting regulatory compliance.
Program Compliance (Fraud) Specialist Quadel Consulting & TrainingProgram Compliance (Fraud) SpecialistMiami, FLFull timeThe Program Compliance & Fraud Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and identifying potential fraud, waste, or abuse within affordable housing programs. This role investigates allegations of noncompliance, conducts detailed file reviews and audits, and recommends corrective actions to safeguard program integrity while supporting regulatory compliance.
Fraud Specialist - Train On-Site Home Office Program - Salary up to $21.05/hour Citigroup IncFraud Specialist - Train On-Site Home Office Program - Salary up to $21.05/hourO'Fallon, MO$41,600–$53,600 / yearWe use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. After training, you may have the option to participate in our Home Office Program where you will work from home if you are performing in role, have proper working conditions, and required technology.
Fraud Specialist I (on-site) - FT - Zebulon, Georgia United Bank CorpFraud Specialist I (on-site) - FT - Zebulon, Georgiazebulon, GAStrong verbal communication skills that include the ability to listen intently, speak clearly, and explain complex issues simply and concisely, while engaging the customer or bank employee in pleasant conversation. Job Summary: Under supervision of the Fraud Team Lead, the Fraud Specialist is responsible for independently assessing and processing fraud related calls to deliver a seamless dispute experience that deepens and strengthens customer relationships.
Fraud Specialist/Sr Investar Holding CorpFraud Specialist/Srelmwood, LADetermines and actions upon next steps of the initial alert review such as placing appropriate holds when needed, maintaining files and documenting investigative activities on all fraud alerts. If the employee is unable to lift/move/carry this weight and can be accommodated without causing the department an "undue hardship" then the employee must be accommodated; hence, omitting lifting as a physical requirement.