Fraud Specialist Jobs

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Banking-Fraud & Claims Specialist  

Strategic Staffing Solutions - Charlotte, NC, United States

Banking Fraud and Claims Operations Specialist Location- Onsite- 525 W W T Harris Blvd, CHARLOTTE NC 28262-8522 Schedule Tuesday- Friday- 2-10:30, Saturday 12-9 Sunday – Thursday 2-10:30 Pay- $23/hr

from: - 4 days ago

Fraud Specialist  

Addison Group - Dublin, CA, United States

This person will have an in depth understanding of the Fraud Prevention environment including industry best practices, knowledge of...

from: - 20 days ago

Senior Deposit Fraud Specialist  

Cathay General Bancorp - Rosemead, California, USA

GENERAL SUMMARY Under some supervision, following established policies and procedures and using multiple bank systems and resources, the Senior Deposit Fraud Specialist is responsible for performing $31.25 – $36.06 / hour

from: - 6 days ago

Fraud Manager  

SHAZAM Network - ITS, Inc. - , IA, United States

. To be successful, this position will develop a team of expert fraud specialists who assist our clients and their customers to identify and stop debit card fraud. Schedule for this position is Tuesday – Saturday

from: - 4 days ago

EFT Operations Specialist  

Eliassen Group - Charlotte, NC, United States

with Regulation E and Visa Zero Liability Rules Respond to emails and provide detailed explanations when disputes are declined Requirements of the EFT Operations Specialist: 1+ years of experience in fraud

from: - 6 days ago

Fraud Specialist  

Launch Credit Union - Merritt Island, Florida

Position Summary: The Fraud Specialist is responsible for the protection of Credit Union assets, through the execution of effective fraud prevention programs. Performs various activities to identify

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from: - 13 days ago

Head of Financial Crimes  

Larson Maddox - Tampa, FL, United States

qualifications: A bachelor's degree in finance, business, law, or a related field. Advanced degrees and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud

from: - 4 days ago

Fraud Analyst  

Avacend Inc - Overland Park, KS, United States

Role: Fraud Operations Specialist I Location: Overland Park, KS (Hybrid 3 days office/2 days remote) Duration: 10 Months Pay rate: $22/ hour on W2 Description: This role will be hybrid, 3 days office

from: - 6 days ago

Retail Fraud Specialist I  

JPMorgan Chase Bank, N.A. - San Antonio, TX

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

from: JPMorgan Chase Bank, N.A. - 5 days ago

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Recovery Specialist  

Yamaha Motor Corporation, USA - Cypress, CA, United States

Yamaha has an excellent opportunity for a Recovery Specialist to join our team in Cypress, CA . The Recovery Specialist will be responsible for fraud investigations, bankruptcies, customer billing

from: - 24 days ago

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