- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...will play an important role in the analysis of fraud trending and will be responsible for communicating … more
- Abbott (St. Paul, MN)
- …United States in the Business Technology Services (BTS) Department. As **Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you will work closely ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… more
- TEKsystems (Honolulu, HI)
- Description We are currently seeking a BSD Fraud Specialist to join our Business Services Division. In this role, you will be responsible for safeguarding our ... Bank from financial loss. This role will monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more information… more
- TEKsystems (Honolulu, HI)
- …Fully on-site in Honolulu, HI! Description This major bank is currently seeking a Fraud Specialist to join our Business Services Division. In this role, you ... Bank from financial loss. This role will monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more information… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- The Bank of Princeton (West Windsor, NJ)
- …of Princeton has programs to help our employees grow in the community we serve. As a Fraud Specialist at The Bank of Princeton, you will play a critical role in ... bank and its customers from fraudulent activities. Utilizing The Bank's anti- fraud software, you will investigate system-generated alerts on customer activity,… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as… more
- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst/ Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in ... fraud analysis/investigation. Job Duties: + Monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... identified through fraud operations and strategy to identify rings, scams, fraudulent...that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Citigroup (Sioux Falls, SD)
- 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. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and… more