- 2+ years of fraud prevention and detection experience
- General knowledge of REG CC, REG E, REG T and /or REG Z
- Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.
- Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets.
- Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.
- Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends.
- Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.
- Seldom seeks basic guidance from peers
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Fraud Specialist
1 week ago
Apex Systems San Antonio, United StatesPosition: Fraud Specialist · Location: Hybrid in San Antonio TX (First 6 weeks onsite, then move into hybrid model) · Duration: 6 month contract, potential to extend · Pay: $19.00/hr · Summary · The primary responsibility of a Fraud Specialist I will be to complete all the necess ...
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Fraud Specialist
3 weeks ago
Apex Systems San Antonio, United StatesTitle: Fraud Specialist I · Location: Hybrid onsite 2-3 days per week in San Antonio, TX · Schedule: Two Available Shift · M-F 10am-7pm · Tuesday-Saturday (Tues.-Friday 10am-7pm and Saturday 8am-4:30pm) · Job Type: Long term contract to hire · Compensation: $18/hr. · Number of op ...
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Fraud Specialist
1 day ago
Peyton Resource Group San Antonio, United StatesJob Description Job Description Training will be 5 weeks Mon-Fri 8am to 5pm. Upon completion of training, work schedule between 7am-9pm, flex days off, weekends will be included, schedule will be Sun-Thurs, Tues- Sat or Fri-Tues (Hours will vary based on business need) Requiremen ...
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Fraud Specialist
3 weeks ago
Apex Systems San Antonio, United StatesTitle: Fraud Specialist I · Location: Hybrid onsite 2-3 days per week in San Antonio, TX · Schedule: Two Available Shift · M-F 10am-7pm · Tuesday-Saturday (Tues.-Friday 10am-7pm and Saturday 8am-4:30pm) · Job Type: Long term contract to hire · Compensation: $18/hr. · Number of op ...
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Fraud Service Specialist
2 weeks ago
Randolph-Brooks Federal Credit Union (RBFCU) San Antonio, United StatesJob Description and RequirementsThe Fraud Service Specialist is a dynamic, engaging, and specialized role to help serve members with fraud inquiries, case creation, and investigations via phone and electronic communication.Essential Functions and Responsibilities:Receive and proc ...
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Fraud Specialist
1 week ago
Apex Systems San Antonio, United StatesTitle : Fraud Specialist I · Location : Hybrid onsite 2-3 days per week in San Antonio, TX · Schedule : Two Available Shift M-F 10am-7pm · Tuesday- Saturday (Tues.-Friday 10am-7pm and Saturday 8am-4:30pm) · Job Type: Long term contract to hire · Compensation: $18/hr. · ...
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Fraud Prevention and Detection Specialist
11 hours ago
USAA San Antonio, United StatesWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to ...
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Fraud Prevention and Detection Specialist
14 hours ago
USAA San Francisco, United States PermanentWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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Fraud Service Specialist
2 weeks ago
Randolph-Brooks Federal Credit Union (RBFCU) San Antonio, United StatesJob Description and Requirements · The Fraud Service Specialist is a dynamic, engaging, and specialized role to help serve members with fraud inquiries, case creation, and investigations via phone and electronic communication. · Essential Functions and Responsibilities: Receive ...
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Fraud Prevention and Detection Specialist Senior
14 hours ago
USAA San Francisco, United States PermanentWhy USAA? · Let's do something that really matters. · At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to g ...
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CornerStone Staffing San Antonio, United States*** Posted on 4/26/24 *** · Must live in or near San Antonio, TX since the job will be hybrid, requiring a few days in Office · CSR/Fraud Specialist · Our client, a well-established federal credit union is looking to hire experienced, inbound call center professionals for a lo ...
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CornerStone Staffing San Antonio, United States*** Posted on 4/26/24 ***Must live in or near San Antonio, TX since the job will be hybrid, requiring a few days in OfficeCSR/Fraud SpecialistOur client, a well-established federal credit union is looking to hire experienced, inbound call center professionals for a long-term cont ...
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Customer Service Representative
1 week ago
Apex Systems San Antonio, United StatesTitle: Customer Service: Fraud Specialist I · Location: Hybrid onsite 2-3 days per week in San Antonio, TX · Schedule: Two Available Shift · 10am-7pm · (Tues.-Friday 10am-7pm and Saturday 8am-4:30pm) · Job Type: Long term contract to hire · Compensation: $18/hr. · Number of ...
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Integrity Auditor
3 weeks ago
University Health San Antonio, United States Full timeThis job is in office and not Remote. · POSITION SUMMARY/RESPONSIBILITIES · Works to utilize the department's resources for analytical auditing and monitoring activities related to University Health's compliance program and help to develop an annual audit plan under the supervis ...
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Integrity Auditor
1 day ago
University Health San Antonio, United States Full timeUniverisity Health is looking for an Integrity Auditor (Coding, Billing, and Compliance Monitoring) - On-site/Full Time/Day Shift · POSITION SUMMARY/RESPONSIBILITIES · Works to utilize the department's resources for analytical auditing and monitoring activities related to Univers ...
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Asset Protection Specialist
2 weeks ago
Home Depot San Antonio, United StatesHome Depot - JobID: 70A58DC72B254B90ACF0EB7442DCD0C4 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
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Asset Protection Specialist
2 weeks ago
Home Depot San Antonio, United StatesHome Depot - JobID: 795032BA9ED04D3CB799D4D573D5FF70 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
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Asset Protection Specialist
2 weeks ago
Home Depot San Antonio, United StatesHome Depot - JobID: 1B325376B15E4CD69BDD2464FA7FF020 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
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Asset Protection Specialist
2 weeks ago
Home Depot San Antonio, United StatesHome Depot - JobID: E7EB3DDE12854DE2B3CBA15AF8B04CEC [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
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Asset Protection Specialist
2 weeks ago
Home Depot San Antonio, United StatesHome Depot - JobID: 16E76EF300FD4C64BF7774B17A515104 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
Fraud Specialist - San Antonio, United States - Peyton Resource Group (PRG)
Description
Job Description
Job DescriptionTraining will be 5 weeks Mon-Fri 8am to 5pm. Upon completion of training, work schedule between – 7am-9pm, flex days off, weekends will be included, schedule will be Sun-Thurs, Tues- Sat or Fri-Tues (Hours will vary based on business need)
Requirements:
Responsibilities:
Peyton Resource Group (PRG) has a 20-year track record of delivering real results for our clients. With offices in Dallas, San Antonio and Austin, PRG is an innovative industry leader utilizing the latest technology to drastically reduce the time-to-hire problem plaguing most companies today.
What We Do: We innovate. We understand. We collaborate. We move forward. We get IT done.
How We Do It:
We partner with world-class organizations that offer exciting career paths to their employees.
We cultivate relationships with the best and brightest talent in the marketplace.
We leverage technology in a way that is helping to redefine the staffing industry.
Our Results: We solve today's critical staffing challenges, while delivering best-of-class professionals to our clients.
Company Description
Who We Are:\rPeyton Resource Group (PRG) has a 20-year track record of delivering real results for our clients. With offices in Dallas, San Antonio and Austin, PRG is an innovative industry leader utilizing the latest technology to drastically reduce the time-to-hire problem plaguing most companies today.\r
What We Do: We innovate. We understand. We collaborate. We move forward. We get IT done.\r
\r
How We Do It:\r
We partner with world-class organizations that offer exciting career paths to their employees.\r
We cultivate relationships with the best and brightest talent in the marketplace.\r
We leverage technology in a way that is helping to redefine the staffing industry.\r
Our Results: We solve today's critical staffing challenges, while delivering best-of-class professionals to our clients.
