Professional 4, Fraud Operations Jobs
By Green Dot Corporation At , Remote $67,200 - $102,700 a year
Minimum 5 years of fraud, customer service and/or account management experience required.
Excellent time management skills with the ability to prioritize activities in a dynamic, fast-paced environment.
Develops strong relationship and understanding of client business and delivers excellent Fraud Management services.
Proven ability to juggle multiple account management projects at a time, while maintaining sharp attention to detail
Highly knowledgeable in general fraud scenarios
Strong written and verbal communication skills.
Fraud & Claims Operations Associate
By Wells Fargo At , Charlotte
Knowledge and understanding of fraud review or loss prevention
Excellent verbal, written, and interpersonal communication skills
Ability to research and report on a variety of issues using problem solving skills
Strong organizational, multi-tasking, and prioritizing skills
Working knowledge of bank systems including Hogan, Store Vision Platform (SVP), Image Browser (OIB), MARS, Universal Workstation (UW)
Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
Fraud Operations Analyst 4 Jobs
By U.S. Bank National Association At , Knoxville, 37920 $20.00 - $28.88 an hour
Technical or trade school certificate in business or computer science, or equivalent work experience
Five or more years of job-specific work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
This is a remote position after training is completed. Training will take place onsite in Knoxville, TN.
Fraud And Claims Representative
By TalentBridge At Charlotte, NC, United States

Support team performance in identifying control failures in bank processes, procedures, and customer, or colleague decisions.

Provide feedback and present ideas for improving or implementing processes and tools within the fraud and claims functional area.

Senior Fraud And Claims Specialist
By Calculated Hire At Charlotte, NC, United States
Provide subject matter knowledge and interpretation of procedures to less experienced staff.
6+ months of customer service experience.
Excellent verbal, written, and interpersonal skills.
Problem solving and decision making skills
Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions.
Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area.
Fraud/Claims Specialist Jobs
By Strategic Staffing Solutions At San Antonio, Texas Metropolitan Area, United States

Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within ...

Fraud Analyst 4 - Tue – Sat; 8Am – 4:30Pm Cst
By U.S. Bank At United States
Five or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Manager - Enterprise Fraud Claims
By UMB Bank At Kansas City, MO, United States

Be part of something more.

Project Analyst 4 Jobs
By U.S. Bank At United States
Five to eight years of experience in project management activities
Thorough knowledge of project management
Bachelor's degree, or equivalent work experience
Advanced knowledge of assigned business line or functional area
Strong organizational and analytical skills
Experience with Jira is a plus
Quality Analyst 4 Jobs
By Boeing At Bingen, WA, United States
Monitors corrective measures and verifies documentation is compliant with requirements.
Leads in the identification, collection, summarization and analysis of quality data.
Oversees the application of continuous improvement tools.
Collaborates in the design of quality audits.
Oversees the identification and application of cost of quality discipline.
Provides oversight in the creation and delivery of quality systems training.
Claims Quality Audit Representative 4
By Humana At , San Antonio, 78229, Tx
Risk management or Audit Experience
Minimum of 2 years of Healthcare experience (Medicare or Commercial or Medicaid or Medicare Dual Eligible)
Must be passionate about contributing to an organization focused on continuously improving consumer experiences
Strong Analytical skills with the ability to identify root causes of risks and develop robust remediation plans
In-depth experience in Microsoft Excel including formulas, pivots, charts, graphs, etc.
Advanced MS office suite experience
Sr Claims Analyst (Debit Fraud) - 1St Shift - Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Providing Customers with claim education, setting appropriate expectations or skillfully denying the claim
Provide clients with a personalized experience by helping them – through exceptional client care
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Strong interpersonal skills and detail oriented
Strong computer skills: ability to multi-task & toggle between multiple systems
Fraud Operations Analyst 4 Jobs
By U.S. Bank At United States
Five or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Fraud Operations Analyst 4 - Multiple Shifts
By U.S. Bank At United States
Five or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
It Business Analyst 4 Jobs
By Intellibee At , Trinity, Nc
Project Manager Professional (PMP) Certification preferred. Highly desired 3 Years
Project Manager Professional (PMP) Certification preferred.
Experience as an IT Business Analyst Required 5 Years
Developing business requirements and related business rules based on needs of various Divisions and supported Agencies Required 5 Years
Identifying requirements via industry standard analysis techniques such as data flow modeling, workflow analysis, and functional decomposition analysi Required 5 Years
Soliciting requirements through interviews, workshops, and/or existing systems documentation or procedures. Required 5 Years
Fraud Analyst 4 - Remote Work - Tuesday-Saturday 3:30Pm - 12:00Am Cst
By U.S. Bank At United States
Maintain a working knowledge of fraud prevention guidelines, operating system processes and procedures, and regulatory and policy requirements
Five or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Review account information for potentially fraudulent activity
Investigate complex fraud situations including account takeover, elder and vulnerable abuse and identity theft
Fraud & Claims Operations Manager
By Wells Fargo At Des Moines, IA, United States
1 year plus of management experience
Manage allocation of people and financial resources for Fraud and Claims Operations
Strong analytical skills with high attention to detail and accuracy
Strong organizational, multi-tasking, and prioritizing skills
Excellent verbal, written, and interpersonal communication skills
Experience conducting meetings, presentations and status reporting
Fraud Operations Sr Specialist - Claims
By Citizens At Riverside, RI, United States
Manage competing priorities in an accurate and timely manner.
Proficiency in PC skills and MS Office
Solid knowledge of department computer applications and systems
This role performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities.
May participate in process enhancements requiring coordination with other teams.
Utilize department specific system applications.
Data Analyst (4/20 - Noon)
By Cerotid Inc At Tallahassee, FL, United States
8+ years' Experience in requirements gathering and documentation.
8+ years' Experience in data analysis and/or data governance.
Excellent verbal and written communication skills.
Bachelor's or Master's Degree in Computer Science, Information Systems, or related field (Or equivalent work experience)
Develop retention schedule and risk profiles for data processes and types.
Document policies, procedures, and enforcement mechanisms for data retention.
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
By U.S. Bank National Association At , Remote $22.74 - $33.37 an hour
Five or more years of job-specific work experience
Technical or trade school certificate in business or computer science, or equivalent work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
Typically requires high school diploma or equivalent and

Are you looking for an exciting opportunity to use your investigative skills to help protect businesses from fraud? We are looking for a Fraud Claims Analyst to join our team and help us identify and investigate suspicious activity. As a Fraud Claims Analyst, you will be responsible for reviewing and analyzing claims data to detect patterns of fraud and other suspicious activity. You will also be responsible for preparing reports and making recommendations to management. If you are looking for a challenging and rewarding role in the fraud prevention industry, this is the job for you!

Overview Fraud Claims Analyst 4 is responsible for investigating and resolving complex fraud claims. They must be able to identify, analyze, and investigate fraud cases, and develop strategies to prevent future fraud. They must also be able to communicate effectively with customers, law enforcement, and other stakeholders. Detailed Job Description Fraud Claims Analyst 4 is responsible for investigating and resolving complex fraud claims. They must be able to identify, analyze, and investigate fraud cases, and develop strategies to prevent future fraud. They must also be able to communicate effectively with customers, law enforcement, and other stakeholders. They must be able to identify and analyze patterns of fraud and develop strategies to prevent future fraud. They must also be able to evaluate the financial impact of fraud and recommend solutions. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of fraud prevention techniques
• Knowledge of financial regulations and laws
• Proficiency in Microsoft Office Suite
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud investigation
• Certified Fraud Examiner (CFE) certification preferred
• Knowledge of financial regulations and laws
• Knowledge of fraud prevention techniques
Job Knowledge
• Knowledge of fraud prevention techniques
• Knowledge of financial regulations and laws
• Knowledge of investigative techniques
• Knowledge of data analysis and reporting
Job Experience
• 5+ years of experience in fraud investigation
• Experience in financial services or banking
• Experience in data analysis and reporting
Job Responsibilities
• Investigate and resolve complex fraud claims
• Identify and analyze patterns of fraud
• Develop strategies to prevent future fraud
• Evaluate the financial impact of fraud
• Communicate effectively with customers, law enforcement, and other stakeholders
• Prepare reports and presentations on fraud cases
• Monitor fraud trends and recommend solutions