Jobs
>
San Antonio

    Fraud Specialist - San Antonio, United States - Apex Systems

    Apex Systems background
    Description

    Title: 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 openings: 3-5

    Summary

    The primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving incoming calls from members, fraud victims and internal employees, and taking action to resolve issues and requests for assistance.

    ***If interested and qualified, please reach out to the technical recruiter, Marco, at ***

    Essential Functions

    · Responsible for processing actionable alerts/fraud notifications, conducting research into these alerts as needed.

    · Analyze and validate Identity Theft claims and other fraud claims as they arise.

    · Review accounts and transactions for fraud activity and take appropriate action, such as restraining an account, to prevent fraud losses.

    · Assist members of fraud alerts and work with them in order to resolve issues.

    · Collect and report suspicious activity information utilizing Suspicious Activity Reports and documented organization processes.

    · Review membership information and identification documents when there are discrepancies or irregularities, to determine the validity of information.

    · Resolve fraud claims in accordance with government regulations CC, E/Z and any other regulations as required.

    · Accurately record data and remarks utilizing spreadsheets and notes on alerts.

    · Keep abreast of current fraud trends in the financial services industry as well as different types of fraud schemes.

    · Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z.

    · Monitor and decision alerts in Actimize, FraudNet, Salesforce, AFS/EWS and other fraud tools, with accuracy and take appropriate action to prevent fraud losses

    Education and Experience

    Equivalent combination of education and experience is considered.

    · High School Degree required; Associates Degree preferred.

    · Proficient working with Microsoft Office Suite.

    · Basic knowledge of banking or credit union operations preferred.

    · Basic knowledge of fraud types and fraud schemes preferred.

    · Excellent oral and writing skills.


  • Apex Systems

    Fraud Specialist

    3 weeks ago


    Apex Systems San Antonio, United States

    Position: 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 ...

  • Peyton Resource Group

    Fraud Specialist

    1 week ago


    Peyton Resource Group San Antonio, United States

    Job 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 ...

  • Apex Systems

    Fraud Specialist

    4 weeks ago


    Apex Systems San Antonio, United States

    Title: 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 ...


  • Randolph-Brooks Federal Credit Union (RBFCU) San Antonio, United States

    Job 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 ...

  • Apex Systems

    Fraud Specialist

    2 weeks ago


    Apex Systems San Antonio, United States

    Title : 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. · ...


  • USAA San Antonio, United States

    Why USAA? · Lets 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 nations military, but we all share in the mission to g ...


  • Usaa San Antonio, United States

    Why USAA? Lets 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 nations military, but we all share in the mission to give bac ...


  • USAA San Antonio, United States

    Why 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 ...


  • USAA San Antonio, United States

    Why 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 give ba ...


  • Randolph-Brooks Federal Credit Union (RBFCU) San Antonio, United States

    Job 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 ...


  • USAA San Francisco, United States Permanent

    Why 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 ...


  • Apex Systems San Antonio, United States

    Title: 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 ...

  • University Health

    Integrity Auditor

    1 week ago


    University Health San Antonio, United States Full time

    Univerisity 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 ...

  • Champion Travel

    Remote Travel Advisor

    2 weeks ago


    Champion Travel San Antonio, Texas, United States Permanent

    · Champion Travel invites dynamic and meticulous individuals who share a passion for travel and helping others to be part of our growing team of travel enthusiasts. · Responsibilities: · 1. Maintain professional communication with clients and team members. · 2. Understand client ...


  • Ross Stores San Antonio, United States

    Ross Stores La Cantera Pwy, Suite 120 [Safety Guard / Security] As a Store Protection Specialist at Ross Stores, you'll: Mitigate theft and fraud and maintain a safe and secure environment; Provide a visible presence at the Store entrances/exits; Deter opportunity for theft by de ...


  • Home Depot San Antonio, United States

    Home Depot - JobID: DEA040BFA3DF74870DAC747B [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; Identif ...

  • Citigroup Inc

    Fraud Ops Spec 5

    1 week ago


    Citigroup Inc San Antonio, United States

    RESUME MUST BE ATTACHED FOR CONSIDERATION · Customer Service in Fraud -Train onsite, after completing onsite training you may have the option to work from home by participating in our Home Office Program · This position requires you to complete training onsite at 100 Citibank D ...


  • Citigroup Inc San Antonio, United States

    **RESUMES MUST BE ATTACHED · + **Customer Service in Fraud** **-Train onsite,** **after completing onsite** **training you may have the option to work from home by participating in our Home Office Program** **.** · **This position requires you to complete training onsite at 100 ...


  • Citigroup Inc San Antonio, United States

    **RESUMES MUST BE ATTACHED+ **Customer Service in Fraud** **-Train onsite,** **after completing onsite** **training you may have the option to work from home by participating in our Home Office Program** **.****This position requires you to complete training onsite at 100 Citiban ...

  • University Health

    Integrity Auditor

    5 days ago


    University Health San Antonio, United States

    POSITION SUMMARY/RESPONSIBILITIES · Works to utilize the department's resources for analytical auditing and monitoring activities related to University Health's compliance program. Additionally, the position is responsible for assisting with the development and execution of the C ...