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Fraud Detection Specialist Jobs

Fraud & Billing Dispute Specialist (Hybrid)
By Citi At Jacksonville, FL, United States
Proven critical thinking and crisis management skills used to problem solve and make decisions
Maintain knowledge of new market and regulatory requirements affecting client portfolio/base
Experience in fraud, customer service and/or finance
Manage client fraud inquiries, ensuring proper investigation and timely resolution that is compliant with departmental standards
2-4 years of relevant experience
Develop and maintain client portfolio through regular calls and face to face interaction, as needed
Pest Detection Specialist - Project
By County of Contra Costa, California At , $4,295 a month
Be able to identify common landscape plants and fruit trees
Be able to work outdoors in all types of weather conditions
Be able to operate a county vehicle and have a good driving record
Be able to draw basic maps of insect trap placements
Be able to interact professionally with the public
Be able to work independently without supervision
Fraud Detection Senior Analyst
By AmRest At , Remote
Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.
Experience with fraud management processes, systems, audit, and risk management,
Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
Attention to detail, organizational skills, and problem-solving abilities,
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
Experience with AI and machine learning is a plus,
Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems
Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Detection & Investigation Specialist – Tempus
By PNC Financial Services Group At , Pittsburgh, 15222
Prepares and maintains appropriate documentation of investigation performed using standard case management tools.
Supports in the establishment of monitoring thresholds / parameters by analyzing merchant transaction data.
Works with internal stakeholders on matters related to fraud/illegal/non-compliant activities where appropriate.
K9 Handler - Explosive Detection
By Allied Universal® At , Newark $28.51 an hour
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
Municipal or federal correctional officer, including attending a full-time accredited LE/Corrections Academy (must have enforcement responsibilities)
Prior civilian or military K9 handler experience
Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
Adhere to all regulatory or other protocols, including the use of any required technology
High school diploma or equivalent
K9 Handler - Explosive Detection
By Allied Universal® At , New York, 10007 $28.51 an hour
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
Municipal or federal correctional officer, including attending a full-time accredited LE/Corrections Academy (must have enforcement responsibilities)
Prior civilian or military K9 handler experience
Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
Adhere to all regulatory or other protocols, including the use of any required technology
High school diploma or equivalent
Fraud Specialist Jobs
By Zillow At United States
You have experience in customer service with an online consumer site
Strong data analytic skills with the ability to find and interpret data trends
Experience using various channels for delivering customer support
Excellent analytical skills, with a technical aptitude, quick and flexible learner, willing to grow in an ever-changing industry
Review and respond to user generated reports regarding the accuracy, availability, and legitimacy of listings
Monitor and review the listings queue, you are dedicated in taking action towards increasing listing quality
Fraud Specialist - National Remote ($16.00 - $23.13 / Hour)
By Talentify.io At United States
Good time management, organizational, and analytical skills
Hiring Company offers a comprehensive benefits package, incentive and recognition programs, equity stock purchase, and 401k contribution (subject to eligibility requirements)
Manage cases from opening to receipt of medical records, including verification and adherence to standard turn-around times
1+ years of customer service experience
1+ years of experience within a healthcare-related or healthcare claims industry
Good verbal and written communication skills
Fraud Review Specialist Jobs
By Gametime United, Inc. At , Remote $20 an hour
Required Skills, Education, and Experience:
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Fraud Hotline- Lead Specialist
By KeyBank At United States
Excellent written and verbal communication skills.
Analytical, research and problem resolution skills
Some of the daily responsibilities include:
Receiving calls from KeyCenter personnel, Financial Crime Investigators, Internal Departments, as well as Clients and external financial institutions.
Setting up passcodes on profiles for clients when needed.
Completing Keyform's to return unauthorized item.
Fraud Review Specialist Jobs
By Gametime At United States
Strong verbal and written communication skills
Ability to manage varying workloads and deadlines
Life insurance and disability benefits
Diverse Family-forming benefits through Carrot Fertility
Resolve ticket purchasing issues as related to Fraud.
Identify causes of wrongful cancellations or other undesirable situations for our Fans
Fraud Specialist At Nintendo
By Parker Staffing At Washington, United States
Experience in fraud investigations, fraud management, or fraud strategy for e-commerce companies, financial services, or fintech companies.
Knowledge or experience in open-source research
Location: Remote, WA **Must currently live within Washington State. No relocation is offered.**
What are some of the benefits & perks that you offer your Nintendo crew?
What knowledge and skills are you looking for?
Medical benefits with multiple plan tiers and Telemedicine access
Remote Fraud Specialist Jobs
By RemoteWorker US At Hamilton, OH, United States
Communicate information on deposit fraud suspects to account relationship officers, corporate investigations, and area management
Document daily review and analysis of suspect transactions, providing area management with reports recapping current efforts.
Two years prior bank operations, criminal justice, para-legal, accounting or equivalent combination of education and experience
Typically covers a broad range of responsibilities rather that focusing on one specific role.
Fraud Detection, Fraud Analysis or related experience.
Proven accuracy and organizational skills.
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 Specialist Jobs
By Strategic Staffing Solutions At Charlotte Metro, United States
Provide subject matter knowledge and interpretation of procedures to less experienced staff.
Experience working in a financial services banking capacity in roles such as teller or service manager, as well as personal banker
Knowledge and understanding of account takeover processes
Knowledge and understanding of OFC (Online Fraud Claims)
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 Specialist - Remote
By Nordstrom At Charlotte, NC, United States
Advocate for our customers when they experience fraud, provide education and support
1+ year of fraud, customer service related experience; or equivalent combination of education and experience
Nordstrom is able to offer remote employment for this position in:
Detect fraud and deliver top-notch experience for our customers
1+ year of call center experience preferred
Ability to handle a high volume of calls with detail and accuracy, while delivering excellent customer experience
Fraud Prevention And Detection Analyst Lead - Bank
By USAA At Phoenix, AZ, United States
8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry.
Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends.
Over 3 years of Issue Management related experience
Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention.
Succinctly delivers sophisticated analysis/findings in a manner that conveys understanding, influences management team and executives.
Responsible for implementing action plans for issue management to mitigate potential risks and identify gaps within operational processes.
Senior Machine Learning Engineer- Fraud Detection
By SHEIN Technology LLC At San Francisco Bay Area, United States
Strong communication skills for cross-country collaboration; Strong analytical and problem-solving capabilities and a passion for solving challenging problems.
Voluntary Benefit Offerings (Voluntary Life/AD&D, Hospital Indemnity, Critical Illness, and Accident)
Experiences with anti-fraud related machine learning projects
3+ years of experience (or 1+ years with a Ph.D. degree) in developing ML models.
Experience with Hive, Kafka, Hbase, and Apache Flink.
Develop various machine learning models and deep learning models.
Fraud Detection Analyst Jobs
By MSi Workforce Solutions At Chattanooga, TN, United States
Strong work prioritization and time management skills
High school diploma or equivalent education, experience and related training
Ability to present and explain data to senior management
Associate or Bachelor Degree Finance degree is a plus
Certified Fraud Examiner (CFE) and/or criminal justice experience
One year fraud operations experience

Are you looking for a challenging and rewarding role in Fraud Detection? We are looking for a Fraud Detection Specialist to join our team and help us protect our customers from fraud. You will be responsible for monitoring and investigating suspicious activity, developing strategies to prevent fraud, and providing guidance to our customers. If you have a passion for problem-solving and a keen eye for detail, this could be the perfect job for you!

Overview Fraud Detection Specialists are responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and investigate suspicious activity, such as analyzing financial records, monitoring customer accounts, and conducting interviews. They also work with law enforcement to prosecute those responsible for fraud. Detailed Job Description Fraud Detection Specialists are responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and investigate suspicious activity, such as analyzing financial records, monitoring customer accounts, and conducting interviews. They also work with law enforcement to prosecute those responsible for fraud. They must have a strong understanding of the organization’s policies and procedures, as well as the legal implications of fraud. They must also be able to identify patterns and trends in data to detect potential fraud. Job Skills Required
• Analytical and problem-solving skills
• Knowledge of financial and accounting principles
• Knowledge of fraud detection techniques
• Knowledge of legal implications of fraud
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Proficiency in computer applications, such as Microsoft Office
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification, such as Certified Fraud Examiner (CFE)
• Previous experience in fraud detection or investigation
• Knowledge of anti-money laundering regulations
Job Knowledge
• Knowledge of financial and accounting principles
• Knowledge of fraud detection techniques
• Knowledge of legal implications of fraud
• Knowledge of anti-money laundering regulations
Job Experience
• Previous experience in fraud detection or investigation
• Experience working with law enforcement
• Experience in data analysis
Job Responsibilities
• Analyze financial records to identify suspicious activity
• Monitor customer accounts for potential fraud
• Investigate suspicious activity and prepare reports
• Work with law enforcement to prosecute those responsible for fraud
• Develop and implement fraud prevention strategies
• Train staff on fraud detection and prevention techniques
• Stay up-to-date on fraud trends and regulations