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Fraud Investigator
access_time Posted 29 days ago
account_balance Ascendion
location_on Sacramento
Knowledge of Credit Union products, services, policies & procedures. * Operating knowledge of Visa ... Possess general knowledge of Fraud/AML (FRAML), loan and card fraud activities. Responsibilities
Credit Card Fraud Analyst
access_time Posted 2 days ago
account_balance Peyton Resource Group (PRG)
location_on San Antonio
Investigate Credit card Fraud and Recover. Call out merchants, call out members to recover. Protects the financial interests of our members by researching, analyzing, and processing Fraud and ...
Fraud Investigator
access_time Posted yesterday
account_balance IH Mississippi Valley Credit Union
location_on Moline
... Credit Union. The Fraud Investigator will conduct thorough research through available means including systems, records, archives, phone calls, internet searches, etc. to identify the source of ...
SIU Investigator
access_time Posted 19 hours ago
account_balance Allied Universal® Compliance and Investigations
location_on Detroit
Auto Allowance and Company Credit Card for fuel and travel!!! * Job flexibility offering field and ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Fraud Mitigation Specialist
access_time Posted 12 days ago
account_balance Excite Credit Union
location_on San Jose
... investigation, and implementation of appropriate and of timely action to appropriately mitigate risk related to identity theft; new account fraud; debit card fraud; check, wire, and ATM fraud; kiting ...
Fraud Manager
access_time Posted 26 days ago
account_balance Silver State Schools Credit Union
location_on Las Vegas
... Investigate and process all debit/credit card fraud claims, P2P/A2A/B2B fraud, check fraud, wire fraud, ACH fraud, ATM fraud, loan fraud, mobile deposit fraud, shared branching fraud, account fraud ...
Fraud Investigator (REMOTE CA)
access_time Posted 17 days ago
account_balance First Foundation Bank
location_on Irvine
... fraud. The investigator works closely with various teams within retail banking and operations to ... cards, credit cards, new accounts, checks, and loans * Perform a series of reviews utilizing ...
Credit Card- Dispute Analyst
access_time Posted 17 days ago
account_balance Pyramid Consulting, Inc
location_on San Antonio
We investigate credit card fraud and try to recover. We utilize the top 2 above daily. What are some job responsibilities specific to your team for this role? * Recover/ call out merchants/ call out ...
Senior Fraud Investigator
access_time Posted 1 month ago
account_balance UNIFY Talent Acquisition
location_on Allen
Protect the Credit Union and our Member's assets from Fraudulent activities. * Review FIS fraud and ... The Senior Investigator is responsible for investigating more complex suspected fraud events within ...
Fraud & Loss Prevention Analyst III
access_time Posted 2 months ago
account_balance Sunflower Bank NA
location_on Austin
... credit card fraud. The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external ...
Customer Service in Fraud (Hybrid) - Starting at $20.05/HR
access_time Posted 7 days ago
account_balance Citigroup Inc
location_on O'Fallon
Perform investigation of potential fraud activity on existing credit card accounts. * Respond to inbound client inquiries and assist with specific service-related requests and concerns * Provide ...
Fraud and Security Specialist I
access_time Posted 7 days ago
account_balance State Employees Credit Union
location_on Santa Fe
Fraud and Security Manager SUPERVISES: N/A JOB STATUS: Non-Exempt JOB GRADE 9: $20.77- $25.97 ... credit union alerts to staff. * Utilize knowledge and experience gained through investigations to ...
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