Fraud Specialist I - Terrell

The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss. · ...

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 ...

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 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 ...

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 ...

Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. · ...

This position is responsible for analyzing alerts to detect irregular or suspicious transactions. · Researches customer account behavior daily for potential fraud. · Determines if transactions are fraudulent and/or suspicious in nature. · ...

The Fraud Specialist III is a senior member of the fraud risk management team responsible for providing expertise and guidance in the day-to-day functions of the Bank and the Fraud Investigations and Recoveries Team. · This role will assist management in various fraud-related ris ...

+We are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thoroug ...

+The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. · +preserve evidence,interact with law enforcement and testify in ...

This role involves investigating fraud alerts and financial discrepancies in a fast-paced call center environment. · ...

The Asset Protection Specialist prevents financial loss caused by theft and fraud in their assigned store. · Minimize loss to the Company. · IDentifying incidents of theft and fraud. · ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. · They utilize tools to minimize loss to the Company, including but ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud. · ...

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. · ...

The Fraud Team Lead will be responsible for managing a team of specialists and/or agents. The role requires strong leadership skills, emotional intelligence, analytical and project management skills. · ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team who has a proven ability to work effectively in a fast-paced and dynamic team environment.HANDLE INBOUND CALLS – Contact center / Call center à Solve Risk and Fraud Queries. · Manage 50+ inbo ...

Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. · ...

We are hiring a Special Investigations Unit (SIU) Investigator to investigate claims with red flags that suggest fraudulent behavior In relation to an Insurance claim. · ...