Fraud specialist jobs in United States

Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices that could adversely impact us. · ...

We are seeking a Fraud Specialist to join our organization.As a Fraud Specialist at Nusenda Credit Union, you will provide administrative support for monitoring and reviewing electronic and in-branch account data for suspicious activity. · ...

Reviews and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities.Assess the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue. · Conduct in-depth analysis a ...

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 ...

PenFed is hiring a Fraud Specialist at our Alexandria service center. · Process actionable alerts/fraud notifications. · Analyze and validate Identity Theft claims and other fraud claims as they arise. · ...

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 ...

This hybrid Fraud Specialist role is based in the NYC tri-state area, with requirements for client office visits in Connecticut and occasional East Coast travel. · Bachelor's or Master's degree in Finance, Economics, Statistics, Engineering, Accounting, or a related quantitative ...

This role is responsible for reviewing, identifying, and deterring fraudulent activity across multiple business channels. · Conduct detailed analysis and investigations to identify and manage fraudulent activity · Authenticate customer identities and assess compliance with fraud ...

Reviews fraudulent activity, · takes inbound calls · and referrals from victims.Takes available information · vía multiple internal · and external tools to identify · situations and provide guidance. ...

The primary responsibility of this Fraud Specialist I role will be to complete all necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. · Duties include receiving incoming calls from members, fraud victims and internal emplo ...

We are looking for a Fraud Specialist to join our team. This role involves working as a call center professional to help identify and reduce fraud to protect cardholder accounts and minimize financial risks to our financial institutions. · ...

Fraud Specialist Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. · This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear f ...

+This position is located in Overland Park, Kansas. · +Conduct in-depth fraud analysis and investigations, · Review and assess account activity across multiple systems to identify, · Handle inbound calls and fraud referrals from customers impacted by fraudulent activity, · ...

This position involves investigating fraud risks via email. · Analyzing fraud patterns to improve controls. · ...

This role will be hybrid, · 3 days office/2 days remote after training is complete.Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. · ...

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 Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · Perform investigation of potential fraud activity on existing credit card ...

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 ...

+Job summary · Nusenda Credit Union is dedicated to excellent member service and being a great place to work. · ++Advise branch staff and contact center teams on suspected fraud cases, providing clear instructions for member interactions. · Consult and advise internal managers an ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · ...