Fraud Specialist I - Terrell

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

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. · ...

· At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fos ...

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

Job Description · MORE ABOUT THIS SKILLSET · Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups. · As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direct ...

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 ...

Overview · Company Overview: · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, ...

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. · ...

This position is responsible for completing insurance fraud investigations and quality control of the final investigative product by providing a high level of technical expertise being delivered to our clients. · ...

The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. · As an Operations Team Leader in Global Investigations within our Global Security (GS) ...

We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. · The ideal candidate must have strong problem-solving and decision-making abilities. · Exceptional time management skills. · ...

We're Looking For a Manager To Lead Our Fraud Detections Team Within The Marcus Division. The Role Will Involve Working Closely With Fraud Strategy, Operations, Technology, Risk, Compliance And Legal Teams To Develop Processes And Controls To Help Mitigate Risk, · Increase Operat ...

We are seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · Lead detailed investigations into suspected fraudulent activities. · Analyze findings from internal and ex ...

Hello, · I hope this message finds you well. · My name is Praveen, and I am a Talent Acquisition Specialist with Diversity Nexus, a staffing firm committed to delivering top-tier talent solutions to a wide range of direct clients. We specialize in supporting their contingent work ...

Overview · Role Details: This is a Hybrid role requiring 3 days in the office per week. The ability to work Saturdays and some holidays is required. · Intuit's Global Business Solutions Group (GBSG) is dedicated to delivering tools and services that significantly enhance a Small ...

Description · MORE ABOUT THIS SKILLSET · Responsible for handling customer escalations related to Fraud and/or Dispute actions, processes, or follow ups. · As part of this role you will be managing the day-to-day activities of our Marcus specialists including providing direction ...