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Senior Fraud Specialist Jobs

Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.
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 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 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 Senior Analyst-Express Scripts-Remote
By The Cigna Group At United States
Bachelor's Degree and/or pharmacy benefit management experience in lieu of degree
Clear and concise verbal and written communication skills
Strong computer skills are required - Excel, Access and Word
Analyze information gathered by investigation and report findings and prepare written summary/recommendations
Lead virtual interviews of member/providers and pharmacies as necessary to obtain necessary information regarding the investigation
Prepare reports to expedite tracking and reporting of investigations
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 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
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.
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
Senior Product Manager, Fraud (Remote)
By Hopper At United States
Product management experience leading fraud teams (payment fraud specifically)
Knowledge on fraud/risk management, payments, is a must; e-Commerce fraud; Marketplace is preferable
Has 5+ years of experience in the payment fraud space
You enjoy having a strategic impact, connecting with other leaders on opportunities
The company’s bespoke fintech products, such as Flight Disruption Guarantee and Price Freeze, now represent 30-40% of Hopper’s total app revenue.
Hopper partnered with Capital One to co-develop Capital One Travel, a new travel portal designed specifically for cardholders.
Senior Fraud Analyst Jobs
By Evergreen Bank Group - Member FDIC At Oak Brook, IL, United States
Bachelor’s degree, ideally in a field such as business, finance, or risk management
At least 3 years of experience with fraud and/or SME risk management required
Supervisory or management experience preferred
Partner with and effectively collaborate with compliance and operations teams to design, implement and enhance our ability to manage fraud risk.
Strong written and oral communication skills
Essential Duties and Responsibilities include the following. Other duties may be assigned.
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
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