-
Fraud Specialist
1 day ago
HCLTech San Antonio, United StatesThis is an in person role and trave is required. · Summary · The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the b ...
-
Fraud Specialist
3 weeks ago
Apex Systems San Antonio, United StatesPosition: 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 ...
-
Fraud Specialist
3 days ago
Peyton Resource Group (PRG) San Antonio, United StatesJob Description · Job DescriptionTraining 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) · Requi ...
-
Fraud Specialist
1 week ago
Peyton Resource Group San Antonio, United StatesJob 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 ...
-
Fraud Specialist
2 weeks ago
Apex Systems San Antonio, United StatesTitle : 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. · ...
-
Fraud Prevention and Detection Specialist
1 week ago
USAA San Antonio, United StatesWhy 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 ...
-
Fraud Prevention and Detection Specialist
6 days ago
USAA San Antonio, United StatesWhy 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 ...
-
Fraud Prevention and Detection Specialist
1 week ago
Usaa San Antonio, United StatesWhy 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 ...
-
Fraud Prevention and Detection Specialist
1 week ago
USAA San Antonio, United StatesWhy 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 ...
-
Fraud Service Specialist
4 weeks ago
Randolph-Brooks Federal Credit Union (RBFCU) San Antonio, United StatesJob 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 PermanentWhy 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 ...
-
Customer Service Representative
3 weeks ago
Apex Systems San Antonio, United StatesTitle: 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 ...
-
Integrity Auditor
1 week ago
University Health San Antonio, United States Full timeUniverisity 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 ...
-
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 ...
-
Store Protection Specialist
2 weeks ago
Ross Stores San Antonio, United StatesRoss 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 ...
-
Asset Protection Specialist
1 week ago
Home Depot San Antonio, United StatesHome 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 ...
-
USAA San Antonio, United StatesWhy 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 our employees served in our nation's military, but we all share in the mission to give back ...
-
Fraud Ops Spec 5
1 week ago
Citigroup Inc San Antonio, United StatesRESUME 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 ...
-
Customer Service in Fraud-Hybrid Pay range
1 week ago
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 ...
-
Customer Service in Fraud-Hybrid Pay range
6 days ago
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 ...
Fraud Specialist - San Antonio, United States - Apex Systems
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.
