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Fraud Agent Jobs

Fraud Associate Jobs
By DraftKings At , Boston, Ma
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.
Ensure compliance with anti-money laundering, including KYC requirements and gaming regulations.
At least 1 year of relevant experience.
Investigative curiosity with strong organizational skills
Experience in SQL is preferred, but not required.
Competence with Zendesk & Microsoft Office product suite. Intermediate Excel skills are preferred but not required.
Fraud Prosecutor Jobs
By Sacramento County District Attorney’s Office At Sacramento, CA, United States

Job Description and Duties The Sacramento County District Attorney’s Office is recruiting attorneys for its Insurance Fraud Unit. Attorneys in this unit represent the People of the State of ...

Fraud Lead Jobs
By DraftKings Inc. At Las Vegas, NV, United States
At least one year of management experience leading a team of employees.
Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.
3+ years of relevant experience in a Fraud or Risk Operations role.
An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders
Basic SQL experience is required, Intermediate experience is preferred.
Fraud Case Processor Jobs
By U.S. Bank At United States
At least one year of customer service experience
Experience working in the financial services or banking industry
Experience working in an office/clerical environment
Demonstrated knowledge of applicable bank, Federal Regulations, Mastercard/Visa regulations and internal procedures
Strong verbal and written communication skills
Strong problem-solving and decision-making skills
Debit Fraud Tech Jobs
By SECU At Raleigh, NC, United States

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Provide support to members by investigating and resolving fraud/dispute claims with ...

Fraud Supervisor Jobs
By Bread Financial At Ohio, United States
Bread Financial offers competitive pay, a comprehensive selection of benefit options including 401(k).
The Company is an Equal Opportunity Employer.
The Company participates in E-Verify.
Be challenged. Be heard. Be valued. Be you ... be here.
Full Salary Range For Position
Vp, Fraud Intelligence Jobs
By Bank OZK At , Clearwater, Fl
Ability to demonstrate effective organizational, time management and project management skills.
Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program.
Advises management on fraud related incidents and influences process change.
Performs and supports the work of Fraud Risk Management leadership while performing other duties as assigned.
Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
Ability to communicate effectively with all levels of management and staff.
Regulation Agent 9-P11 (Fraud Investigator) - Oig - Macomb, Oakland, Wayne Co - Immediate Vacancies
By State of Michigan At , , Mi Up to $200,000 a year
Attach a recent educational or professional writing sample that you have authored.
attach a recent educational or professional writing sample that you have authored.
Alternative and Remote Work Schedules:
A secure work location that allows privacy and prevents distractions.
A high-speed internet connection of at least 25 Mbps download and 5 Mbps upload.
Suitable lighting, furniture, and utilities.
Fraud Analytics Associate - Ebt Fraud
By Conduent At United States
Preparing monthly reports for Senior and Executive management regarding incoming trends, strategy effectiveness, and loss impacts.
Remote work: Enjoy the convenience of working from home and maximize your time by unplugging at the end of your workday.
Providing analysis of vulnerabilities and gaps to drive mitigation and remediation of attacks and recommending action on risk issues.
Have minimum of two years of Financial Services, Fraud, or Investigation experience.
Possess knowledge of the SAS analytics programs and be able to build reports and set up recurring jobs.
Defining and driving the reporting and analytics through data analysis and investigation into suspected and confirmed fraudulent activity within EBT programs.
Fraud Investigation Agent Jobs
By Barclays At , Hamilton, 45011, Oh
Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
Excellent written and verbal communications skills
Interpersonal skills; proven ability to develop skill-set to meet and exceed performance standards
Skills that will help you in the role:
Managing assigned case volume and ensuring adherence to department quantity and quality standards
Identifying service delivery failures and escalating issues or impact to appropriate business owners and leadership
Fraud Special Investigations Agent (Ui Special Agent)
By State of Illinois At , Chicago, 60603, Il $4,982 - $7,369 a month
Four (4) years of professional experience applying unemployment insurance laws to determine benefit eligibility
Two (2) years of experience interviewing unemployment insurance (UI) claimants and/or employers to determine claimants’ eligibility for unemployment insurance (UI) benefits
Keeps abreast of changes to federal and state laws, rules and regulations related to unemployment benefit payments
Requires three (3) years of local office professional investigative experience performing major adjudication work involved in the fact-finding process
Experience speaking to various groups to convey policy and procedures in a manner easily understood by diverse audiences
Under direction, serves as a Fraud Special Investigations Agent for the Illinois Department of Employment Security (IDES)
Agent - Medicaid Fraud
By State of Oklahoma At Oklahoma City, OK, United States

Job Posting End Date (Continuous if Blank)

Estimated Appointment End Date (Continuous if Blank)

Are you looking for an exciting and rewarding career in fraud prevention? Join our team as a Fraud Agent and help protect our customers from financial loss! With your keen eye for detail and investigative skills, you'll be on the front lines of fraud prevention. Plus, you'll get to work with a great team of professionals who are passionate about keeping our customers safe. Don't miss out on this amazing opportunity!

Overview:

A Fraud Agent is a professional who is responsible for investigating and preventing fraud in an organization. They use a variety of methods to detect and prevent fraud, including data analysis, interviews, and surveillance. They must be able to identify patterns of fraud and develop strategies to prevent it from occurring.

Detailed Job Description:

Fraud Agents are responsible for investigating and preventing fraud in an organization. They use a variety of methods to detect and prevent fraud, including data analysis, interviews, and surveillance. They must be able to identify patterns of fraud and develop strategies to prevent it from occurring. They must also be able to analyze financial documents and records to detect any discrepancies or irregularities. They must be able to communicate effectively with other departments and personnel to ensure that all fraud prevention measures are implemented.

What is Fraud Agent Job Skills Required?

• Knowledge of fraud prevention methods and techniques
• Ability to analyze financial documents and records
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of computer systems and software
• Ability to identify patterns of fraud
• Knowledge of legal and regulatory requirements
• Excellent problem-solving and investigative skills

What is Fraud Agent Job Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud prevention or investigation
• Previous experience in fraud prevention or investigation
• Knowledge of computer systems and software

What is Fraud Agent Job Knowledge?

Fraud Agents must have a thorough understanding of fraud prevention methods and techniques. They must also have a strong knowledge of financial documents and records, as well as legal and regulatory requirements. They must also be familiar with computer systems and software.

What is Fraud Agent Job Experience?

Previous experience in fraud prevention or investigation is preferred. Candidates should have a minimum of two years of experience in a related field.

What is Fraud Agent Job Responsibilities?

• Investigate and analyze financial documents and records to detect any discrepancies or irregularities
• Develop strategies to prevent fraud from occurring
• Monitor financial transactions for suspicious activity
• Communicate effectively with other departments and personnel to ensure that all fraud prevention measures are implemented
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of fraud prevention methods and techniques