Fraud Operations Specialist - Farmingdale
1 month ago

Job summary
The Fraud Specialist is responsible for conducting account research for potential fraud,determining accountability and notification process.Delivers excellent service to members and other departments,
while assisting with requests,questions,and concerns regarding deposit and loan accounts. Reviews accuracy and completeness of account documents;
generates and reviews informationand resolves exceptions.
- Monitor
& analyze transaction data,member accounts,and other relevant information to identify
& investigate unusual or suspicious behavior. - Conduct in-depth investigations into suspected fraud,gather evidence
& document your findings. - Work with
& train various departments on fraud related activities.
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
Operations Specialist
4 weeks ago
The Operations Specialist supports Flagstar Financial Operations in accordance with procedures and policies set forth by the Bank. · ...
HR Administrative Operations Specialist
2 weeks ago
We're seeking a bright, organized, and people-centered Human Resources Admin/Ops Specialist to support our growing team and help attract, retain, and support the staff who make our mission possible. · This is an on-site, hands-on HR role for someone who enjoys variety, thrives in ...
HR Administrative Operations Specialist
3 weeks ago
We're seeking a bright, organized, and people-centered Human Resources Admin/Ops Specialist to support our growing team and help attract, retain, · Provide day-to-day administrative and operational support to the HR department,Accurately document HR activities in HR systems and E ...
Pricing and Operation Specialist
3 days ago
As an Operation and Pricing Specialist at Abbotts Freight, you will be the engine room of our logistics solutions. · ...
Specialist, Claim Operations
1 month ago
We are looking for a Specialist to join our team. As a Specialist, you will be responsible for partnering with claim professionals to assist customers. You will build customer relationships, complete financial transactions and handle other duties and projects. · Serves as a custo ...
Accounting Operations Specialist
1 month ago
We are seeking a detail-oriented and proactive Accounting Operations Specialist to join our team.In this role, you will play a crucial part in ensuring the accuracy and compliance of contractual/non-contractual rules within our organization. · ...
Pricing and Operation Specialist
2 days ago
As an Operation and Pricing Specialist at Abbotts Freight you will be responsible for securing competitive rates from global carriers and ensuring seamless operational flow of shipments. · Strategic pricing procurement end-to-end execution project logistics support compliance doc ...
Business Operations Specialist
1 week ago
We are seeking a Business Operations Specialist skilled administrative staff member to support the Administrative Division. · Handle monthly financial closings and process billing, payments and funds management · ...
Specialist, Claim Operations
1 month ago
This position is responsible for partnering with claim professionals to assist customers.Taking care of our customers, our communities and each other. · Serves as a customer service representative for the claim department by promptly and professionally addressing customer questio ...
Sales Operations Specialist
1 day ago
Insight Global is looking for a proactive and detail-oriented Sales Operations Associate to support one of our managed service provider clients. · Collaborate with Account Executives to create and manage client quotes. · Track and process contract and subscription renewals. · ...
Sales Operations Specialist
2 days ago
This role bridges operational excellence with enablement strategies to empower sales teams to perform at their best. · ...
Operation and Pricing Specialist
2 days ago
We are seeking an Operation and Pricing Specialist to join our team at Abbotts Freight LLC. As the engine room of our logistics solutions, you will be responsible for securing competitive rates from our global carrier network and ensuring seamless operational flow of shipments ac ...
Registered Sales Operations Specialist
1 month ago
The Registered Sales Operations Specialist uses advanced skills gained through training and experience to provide pro-active support for our various Financial Advisor teams in an accurate, timely, professional, and knowledgeable manner. · ...
Legal Operations and Claims Specialist
1 day ago
Catholic Health is seeking a highly skilled Legal Operations & Claims Specialist to oversee the monitoring, financial reconciliation, and strategic reporting of professional liability claims across our health system. · ...
Registered Sales Operations Specialist
1 day ago
Job summary:The Advisors Asset Management Registered Sales Operations Specialist uses advanced skills gained through training and experience to provide pro-active support for our various Financial Advisor teams in an accurate, timely, professional, and knowledgeable manner. The R ...
Wealth Management Operations Specialist
19 hours ago
Wealth Alliance seeks a dynamic Wealth Management Operations Associate/Specialist to ensure seamless execution of wealth management activities. The role involves facilitating critical processes including trade support, account administration, custodian coordination and operationa ...
The Wealth Alliance is seeking an Integration Specialist to ensure smooth transitions in its wealth management operations. · ...
Operations Specialist
1 week ago
A Warehouse & Customer Service associate will work with a local team to provide the best possible product and service through a network of installers in their area. They will handle warehouse and shop duties, office tasks, customer service, phone support, order coordination and a ...
A growing low-voltage company is seeking an Operations & Client Support Specialist to serve as the backbone of the business. · ...
HR Admin-Operations Specialist w 2YRS HR Exp
3 weeks ago
We're seeking a bright, organized, and people-centered Human Resources Admin/Ops Specialist to support our growing team and help attract, retain, and support the staff who make our mission possible. · This is an on-site, hands-on HR role for someone who enjoys variety, thrives in ...
Do you want your work to matter? Do you have 2 years of experience working in Human Resources? · This could be an opportunity for you. · At Hope For Youth, our employees support the essential work that changes the lives of children and families across Long Island-every single day ...