Category: Banking & Finance > Fraud Credit Investigations Specialist I



Fraud and Security Specialist I

  • Santa Fe, NM
  • Posted on: Fri, 19 Apr 2024 22:42:33 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

Fraud Operations Specialist

  • Spartanburg, SC
  • Posted on: Thu, 09 May 2024 22:53:53 GMT
Summary/Objective The Fraud Specialist within the Fraud Investigation Unit is responsible for intaking suspected... through evaluation of accounts and dealership activity. The Fraud Specialist will be responsible for ...
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American Credit Acceptance

Fraud Operations Specialist

  • Phoenix, AZ
  • Posted on: Fri, 15 Mar 2024 02:49:01 GMT
with us if you like to tackle big problems and make a meaningful difference in people's lives. About the Role: The Fraud Operations Specialist...Upgrade is a ...
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Upgrade

Director, Fraud Mitigation

  • USA
  • Posted on: Sat, 27 Apr 2024 06:37:13 GMT
, prevention, and mitigation of fraud losses for consumer and client credit card portfolios, while considering impact of internal... awareness, detection, and reporting procedures. Prepare and present reports ...
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Newfold Digital

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:50:30 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

Credit Specialist (Rochester, NY)

  • Rochester, NY
  • Posted on: Thu, 16 May 2024 05:21:53 GMT
their career. We treat you like you are part of the family. Job Title: Credit Specialist Work Location: Rochester, NY Duration...Paladin Consulting is currently hiring Credit ...
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Paladin Consulting

Credit Specialist (Tier II)

  • Rochester, NY
  • Posted on: Thu, 16 May 2024 07:41:06 GMT
all positive matches to a supervisor and the fraud investigations group. Conducts daily reviews of incoming clients to determine... Financial Management JOB DESCRIPTION Mitigates credit risk ...
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US Tech Solutions

Credit Specialist (Tier II) Credit Specialist (Tier II)

  • Rochester, NY
  • Posted on: Thu, 16 May 2024 07:10:44 GMT
all positive matches to a supervisor and the fraud investigations group. Conducts daily reviews of incoming clients to determine... Financial Management JOB DESCRIPTION Mitigates credit risk ...
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US Tech Solutions

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

  • Sacramento, CA
  • Posted on: Wed, 15 May 2024 02:49:07 GMT
JOB TITLE:Member Service Specialist IV DEPARTMENT:Branch Channel Delivery STATUS:Non- Exempt JOB CODE:2302 PAY... fraudulent activity to management and Financial Investigations dept., in ...
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Golden1 Credit Union

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

  • Redding, CA
  • Posted on: Sun, 12 May 2024 00:27:57 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

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

  • Sacramento, CA
  • Posted on: Sat, 11 May 2024 07:02:26 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

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

  • Roseville, CA
  • Posted on: Sat, 11 May 2024 06:49:44 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

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

  • Jackson, CA
  • Posted on: Sat, 11 May 2024 04:46:34 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, 10 May 2024 23:51:19 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

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

  • Folsom, CA
  • Posted on: Fri, 10 May 2024 03:55:38 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

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

  • Rancho Cordova, CA
  • Posted on: Fri, 10 May 2024 01:41:11 GMT
JOB TITLE:Member Service Specialist IV DEPARTMENT:Branch Channel Delivery STATUS:Non- Exempt JOB CODE:2302 PAY... fraudulent activity to management and Financial Investigations dept., in ...
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Golden1 Credit Union

Member Service Specialist (Elk Grove) (Full-Time/Part-Time)

  • Elk Grove, CA
  • Posted on: Thu, 09 May 2024 23:27:07 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

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

  • Modesto, CA
  • Posted on: Wed, 08 May 2024 06:20:52 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

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

  • Woodland, CA
  • Posted on: Wed, 08 May 2024 04:30:33 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

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

  • Sacramento, CA
  • Posted on: Sun, 05 May 2024 07:56:51 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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