Category: Banking & Finance > Fraud Credit Investigations Specialist I



Fraud and Security Specialist I

  • Santa Fe, NM
  • Posted on: Fri, 19 Apr 2024 22:30:28 GMT
POSITION TITLE: Fraud and Security Specialist I REPORTS TO: Fraud and Security Manager SUPERVISES: N/A JOB STATUS... by tracking and monitoring suspicious financial activity. ...
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State Employees Credit Union

CUE (Fraud and Risk Analysis Specialist)

  • Alexandria, VA
  • Posted on: Sun, 21 Apr 2024 03:28:38 GMT
and Insurance. This position serves as a CUE (Fraud and Risk Analysis Specialist). Overview Accepting applications Open... All U.S. Citizens and ...
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Federal government of the United States

Specialist, Fraud Operations

  • Phoenix, AZ
  • Posted on: Fri, 15 Mar 2024 01:22:41 GMT
with us if you like to tackle big problems and make a meaningful difference in people's lives. About the Role: A Specialist, Fraud Operations...Upgrade is a ...
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Upgrade

Senior Specialist, Fraud Disputes Reopens

  • Cincinnati, OH
  • Posted on: Thu, 28 Mar 2024 07:30:05 GMT
and/or review existing evidence pertaining to fraud allegation. Perform any account maintenance or corrections necessary... either on current or prior investigation to ensure account balances and credit reporting ...
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Synchrony

Fraud Specialist

  • California
  • Posted on: Sun, 25 Feb 2024 04:25:07 GMT
and affordable credit, saved its members more than $2.3 billion in interest and fees, and helped our members save...'s performance and ability to fulfill our mission of delivering affordable credit ...
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Oportun

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 00:25:01 GMT
ยท Professional certification, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) preferred...) and Fraud related risks in US and Canada. Develop organizational strategies for ...
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Porsche

Card Services, Senior Specialist

  • La Habra, CA
  • Posted on: Sun, 21 Apr 2024 06:51:56 GMT
and unauthorized transactions. Conduct thorough investigations for disputed transactions gathering evidence for fraud & non-fraud...Description We are hiring a Card Services Senior Specialist who will direct and ...
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Credit Union of Southern California

Yuba City Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Yuba City, CA
  • Posted on: Sun, 21 Apr 2024 06:22:38 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Clovis Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Fresno, CA
  • Posted on: Thu, 18 Apr 2024 05:54:07 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

North Natomas Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Thu, 18 Apr 2024 01:27:34 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Vineyard Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Elk Grove, CA
  • Posted on: Sun, 14 Apr 2024 07:01:12 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Madera Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Madera, CA
  • Posted on: Sat, 13 Apr 2024 05:10:14 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Elkhorn Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 06:25:05 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Auburn Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Auburn, CA
  • Posted on: Fri, 12 Apr 2024 00:02:49 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Promenade Branch - Member Service Specialist III (Part-Time/Full-Time)

  • Sacramento, CA
  • Posted on: Thu, 11 Apr 2024 06:18:00 GMT
JOB TITLE:Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS:Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial Investigations dept., ...
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Golden1 Credit Union

Oakhurst Branch - Member Service Specialist III (Part-Time/Full-Time)

  • Oakhurst, CA
  • Posted on: Thu, 11 Apr 2024 05:04:21 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Auburn Branch - Member Service Specialist II (Part-Time/Full-Time)

  • Auburn, CA
  • Posted on: Thu, 11 Apr 2024 04:58:07 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Vineyard Branch - Member Service Specialist IV (Part-Time/Full-Time)

  • Elk Grove, CA
  • Posted on: Thu, 11 Apr 2024 04:16:09 GMT
JOB TITLE: Member Service Specialist IV DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2302... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Modesto Branch - Member Service Specialist II (Part-Time/Full-Time)

  • Modesto, CA
  • Posted on: Thu, 11 Apr 2024 02:22:32 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... and report fraudulent activity to management and Financial ...
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Golden1 Credit Union

Med Center Branch - Member Service Specialist III (Part-Time/Full-Time)

  • Sacramento, CA
  • Posted on: Thu, 11 Apr 2024 00:27:54 GMT
JOB TITLE:Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS:Non- Exempt JOB CODE: 2401... and report fraudulent activity to management and Financial Investigations dept., ...
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Golden1 Credit Union

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