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Fraud Investigation Specialist Jobs

Fraud Specialist - Bankcard
By Commerce Bank At Kansas City, MO, United States
Intermediate knowledge of the fraud industry, including best practices
Intermediate Knowledge of federal regulations related to fraud
Motivated and organized self-starter with strong attention to detail and the ability to manage multiple priorities
Inquisitive, agile and strong team player with excellent written, verbal and interpersonal communication skills
Associate degree in Business Administration or related field or equivalent experience required
1+ years banking and/or fraud experience required
Northern Region Fraud Investigation Manager (Psa Option 6 Health & Human Services)
By State of Illinois At , Chicago, 60607, Il $7,883 - $10,221 a month
Confers with department upper management to discuss program problems and policy decisions.
Serves as Northern Region Fraud Investigation Manager.
Requires prior experience equivalent to three (3) years of progressively responsible administrative experience in a health or human services organization.
Competitive Group Insurance Benefits including Health, Life, Dental and Vision Insurance
Preferred Qualifications (in priority order)
4. One (1) year of professional experience analyzing administrative problems and adopting an effective course of action.
Zelle Fraud Specialist- At
By Apple Bank for Savings At , Long Island, Ny $70,000 - $85,000 a year
· Time management skills required.
· Manage Zelle claims/fraud process including interfacing with the CST portal and FIS fraud management teams.
· Maintain knowledge and understanding of the card industry, EWS, VISA, NACHA, and related compliance requirements.
· Meet compliance requirements including deadlines proscribed by CFPB Regulation E and NACHA.
· Experience with Zelle payments network and claims handling is preferred.
· 4+ years of banking experience required, call center background helpful.
Loss Investigation Team Agent - Pittsburgh, Pa
By Sheetz At , Pittsburgh, 15206, Pa
(Equivalent combinations of education, licenses, certifications and/or experience may be considered)
Assist Loss Investigation Supervisor in training Security Agents and with "In Store" training, while continuing to enhance personal knowledge.
2 years related Security/Loss Investigation experience required
Identify, coordinate, and perform all loss investigation, prevention, and physical security tasks as assigned.
Observe and report safety and physical security concerns to Loss Investigation Supervisor.
Prepare and maintain detailed reports on information gathered during the course of an investigation.
Qa Investigation Reviewer Jobs
By Pfizer At , Sanford, Nc
Demonstrate knowledge of and adherence to EH&S safety requirements for site
Display knowledge in cGXP, manufacturing operations, batch disposition, and Aseptic principles and concepts
Excellent written and verbal communication and interpersonal skills
Demonstrate strong knowledge/understanding of the principles and concepts of aseptic technique and manufacturing operations.
Ph.D. with 0-2 years of experience in investigation or reviewing manufacturing and laboratory investigations roles in Pharma industry .
Knowledge of current Good Manufacturing Practices and the applicable GxP regulations and standards
Fraud Specialist Jobs
By LanceSoft, Inc. At Cincinnati, OH, United States
Strong process facilitation, project management, and analytical skills
Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes, or procedures.
Bachelor's degree, or equivalent work experience
Proficient computer navigation skills using a variety of software packages, including Microsoft Office
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that
Thorough knowledge of Risk/Compliance/Audit competencies
Fraud Research Specialist Jobs
By Office Depot At Boca Raton, FL, United States
Minimum 1-3 years of experience in related field
Monitor and respond to a fraud issues mailbox.
Investigate reports of suspicious online activity surfaced by Office Depo associates in stores, warehouses, call centers and corporate office.
Run reports to identify fraud that may have passed the company’s online fraud mitigation tools.
Answer phones from customers on orders that need additional validation to ensure they are legitimate.
High School diploma or equivalent edu preferred
Fraud Research Specialist Jobs
By The ODP Corporation At United States
Minimum 1-3 years of experience in related field
Monitor and respond to a fraud issues mailbox.
Investigate reports of suspicious online activity surfaced by Office Depo associates in stores, warehouses, call centers and corporate office.
Run reports to identify fraud that may have passed the company’s online fraud mitigation tools.
Answer phones from customers on orders that need additional validation to ensure they are legitimate.
High School diploma or equivalent edu preferred
Investigation Clerk Jobs
By BlueCross BlueShield of South Carolina At Columbia, SC, United States
Investigate claims in order to provide information that is missing or cannot be determined by processors
Contact providers and members to obtain information necessary to process claims
Screen, code, count, and sort batches and logs all work to be distributed to staff
Ensures prompt and efficient distribution of work
Research provider numbers on the claims system to ensure accurate processing
A High School diploma or equivalent
Fraud Detections Specialist Jobs
By Goldman Sachs At Draper, UT, United States
1-2 years Fraud experience (preferably in a financial services environment)
Strong understanding of the customer service experience
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast –paced environment
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
Fraud Detections Specialist Jobs
By Goldman Sachs At Richardson, TX, United States
1-2 years Fraud experience (preferably in a financial services environment)
Strong understanding of the customer service experience
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast –paced environment
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
Detection & Investigation Analyst Lead - Zelle Fraud
By PNC Financial Services Group At , Pittsburgh, 15222, Pa

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

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 Investigation Analyst Jobs
By CIBC At , Chicago, Il
Excellent time management and prioritization skills
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Experience working in a team environment
Excellent verbal and written communication skills
Advanced Excel and Power Point Skills
Knowledge and understanding of Positive pay tool
Fraud & Identity Specialist (Contract)
By Instacart At United States
Maintain a queue of inbound customer appeals with time management and prioritization skills
Strong verbal and written communication skills
Identify fraud patterns and conduct investigations to deter fraudulent/suspicious activities
Recognize and present opportunities to improve and drive tasks to full resolution
Complete live/ historical data reviews with a detail-oriented approach
Execute on repetitive operational tasks while maintaining attention to detail and having an eye for process improvements
Fraud Specialist Jobs
By TCM Bank, N.A. At , Remote $39,512 - $42,805 a year
Manage and prioritize caseload independently and maintain confidential information.
Experience in the financial services industry- preferably specific to Fraud.
General knowledge of financial services industry.
Knowledge of customer service principles and practices.
Ability to communicate effectively with both internal and external customers via phone, with focus on maintaining superior customer experience.
Strong oral and written communication skills.
Special Investigation Unit Investigator
By Centene At , , Fl
Conduct investigations of potential waste, abuse, and fraud
Document activity on each case and refer issues to the appropriate party
Perform data mining and analysis to detect aberrancies and outliers in claims
Develop new queries and reports to detect potential waste, abuse, and fraud
Provide case updates on progress of investigations and coordinate with Health Plans on recommendations and further actions and/or resolutions
Assist with complex allegations of healthcare fraud
Senior Fraud Specialist Jobs
By REI At , $24.38 - $36.59 an hour
Communicates possible trends, anomalies, or patterns to management for fraud detection improvement.
Uses strong attention to detail, analytical skills, and investigative research in the order/dispute resolution process.
Monitors real-time queues for fraud, including Gift Cards order, BOPUS, RSPU, International, expedites and Corporate and Group Sales transactions.
Reviews internal employee activity, including purchase histories, expense reports, gift card redemptions, POS transactions, and inventory movements.
Validates legitimate activity and provides excellent customer service as needed. Diffuses escalated fraud, abuse, and payment situations with tact and diplomacy.
Collects monies owed to REI as a result of the dispute process.