Fraud Specialist

We are seeking a Fraud Specialist to join our organization.As a Fraud Specialist at Nusenda Credit Union, you will provide administrative support for monitoring and reviewing electronic and in-branch account data for suspicious activity. · ...

This role will be hybrid, 3 days office/2 days remote after training is complete. Conduct in-depth analysis and/or investigations to identify and manage fraudulent activities. · ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity. · Conduct validation callbacks to the customer for suspicious outgoing wire transfers and take any mitigation ...

Beech Valley is partnering with a financial institution to identify an experienced Fraud Specialist to lead and execute fraud investigations across all payment channels. This individual will play a critical role in proactively identifying, investigating, and resolving fraudulent ...

We are looking for a Fraud Specialist to join our team. This role involves working as a call center professional to help identify and reduce fraud to protect cardholder accounts and minimize financial risks to our financial institutions. · ...

This hybrid Fraud Specialist role is based in the NYC tri-state area, with requirements for client office visits in Connecticut and occasional East Coast travel. · Bachelor's or Master's degree in Finance, Economics, Statistics, Engineering, Accounting, or a related quantitative ...

This role is responsible for reviewing, identifying, and deterring fraudulent activity across multiple business channels. · Conduct detailed analysis and investigations to identify and manage fraudulent activity · Authenticate customer identities and assess compliance with fraud ...

We're looking for a customer-focused Risk Specialist to join our fast-paced Contact Center team. · This role is ideal for someone who thrives in high-volume environments, enjoys investigative work, and can confidently engage with customers to resolve complex, · high-stakes issues ...

+Job summary · Nusenda Credit Union is dedicated to excellent member service and being a great place to work. · ++Advise branch staff and contact center teams on suspected fraud cases, providing clear instructions for member interactions. · Consult and advise internal managers an ...

Reviews and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities.Assess the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue. · Conduct in-depth analysis a ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity.Conducts analytical reviews of account to determine risk and fraud indicators prior to customer callbacks as t ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity. · Conduct validation callbacks to the customer for suspicious outgoing wire transfers and take any mitigation ...

Fraud Specialist | Fraud Operations Specialist I Reviews, identifies and deters fraudulent activity. · Reviews, identifies and deters fraudulent activity. · Takes inbound calls and referrals from victims of fraudulent activities. · Assess the available information via multiple in ...

PenFed is hiring a Fraud Specialist at our Alexandria service center. The primary responsibility of this role will be to complete all forms and paperwork involving fraud claims/notifications and work fraud alerts. Duties also include receiving incoming calls from members, fraud v ...

Reviews fraudulent activity, · takes inbound calls · and referrals from victims.Takes available information · vía multiple internal · and external tools to identify · situations and provide guidance. ...

This role will be hybrid, · 3 days office/2 days remote after training is complete.Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. · ...

Job#: · Job Description: · If you are interested in applying for this role, please email your resume to the recruiter, Maddie Watt, at [email protected] ** · Job Title: Fraud Specialist I · Client Type: Financial Services · Position type: Contract · Contract Length: 12 months – ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · Perform investigation of potential fraud activity on existing credit card ...

This role strengthens risk oversight by centralizing fraud monitoring escalating emerging threats and coordinating timely mitigation actions in partnership with internal departments and key vendors. · ...

Fraud Specialist Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. · This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear f ...

Fraud Specialist for PlainsCapital Bank investigating wire activity, · validating customer callbacks, maintaining communication with customers, · processing outgoing wires while ensuring regulatory requirements.High School diploma or equivalent required. · 3+ years' Bank fraud pr ...