Category: Banking & Finance > Fraud Credit Investigations Specialist I



Fraud and Security Specialist I

  • Santa Fe, NM
  • Posted on: Fri, 19 Apr 2024 22:47:03 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. ...
Job Details
State Employees Credit Union

CUE (Fraud and Risk Analysis Specialist)

  • Alexandria, VA
  • Posted on: Sun, 21 Apr 2024 04:45:36 GMT
and Insurance. This position serves as a CUE (Fraud and Risk Analysis Specialist). Overview Accepting applications Open... All U.S. Citizens and ...
Job Details
Federal government of the United States

Specialist, Fraud Operations

  • Phoenix, AZ
  • Posted on: Fri, 15 Mar 2024 03:59:51 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 ...
Job Details
Upgrade

Manager, Fraud and AML Compliance

  • Atlanta, GA
  • Posted on: Wed, 27 Mar 2024 02:48:21 GMT
· 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 ...
Job Details
Porsche

Card Services, Senior Specialist

  • La Habra, CA
  • Posted on: Sun, 21 Apr 2024 05:59:10 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 ...
Job Details
Credit Union of Southern California

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

  • Yuba City, CA
  • Posted on: Sat, 20 Apr 2024 22:45:38 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 ...
Job Details
Golden1 Credit Union

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

  • Fresno, CA
  • Posted on: Thu, 18 Apr 2024 01:59:32 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 ...
Job Details
Golden1 Credit Union

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

  • Sacramento, CA
  • Posted on: Thu, 18 Apr 2024 01:57:58 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 ...
Job Details
Golden1 Credit Union

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

  • Elk Grove, CA
  • Posted on: Sun, 14 Apr 2024 01:33:27 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 ...
Job Details
Golden1 Credit Union

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

  • Madera, CA
  • Posted on: Fri, 12 Apr 2024 22:02:36 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 ...
Job Details
Golden1 Credit Union

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

  • Sacramento, CA
  • Posted on: Fri, 12 Apr 2024 06:36:08 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 ...
Job Details
Golden1 Credit Union

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

  • Auburn, CA
  • Posted on: Fri, 12 Apr 2024 00:42:14 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 ...
Job Details
Golden1 Credit Union

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

  • Auburn, CA
  • Posted on: Thu, 11 Apr 2024 07:06:50 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 ...
Job Details
Golden1 Credit Union

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

  • Oakhurst, CA
  • Posted on: Thu, 11 Apr 2024 06:45:27 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 ...
Job Details
Golden1 Credit Union

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

  • Sacramento, CA
  • Posted on: Thu, 11 Apr 2024 02:45:44 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., ...
Job Details
Golden1 Credit Union

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

  • Elk Grove, CA
  • Posted on: Thu, 11 Apr 2024 02:40:32 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 ...
Job Details
Golden1 Credit Union

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

  • Sacramento, CA
  • Posted on: Thu, 11 Apr 2024 02:05:34 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 Investigations dept., ...
Job Details
Golden1 Credit Union

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

  • Elk Grove, CA
  • Posted on: Wed, 10 Apr 2024 23:14:45 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 ...
Job Details
Golden1 Credit Union

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

  • Modesto, CA
  • Posted on: Wed, 10 Apr 2024 22:33:02 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 ...
Job Details
Golden1 Credit Union

Audit Services - Systems and Controls Specialist

  • Sacramento, CA
  • Posted on: Sun, 31 Mar 2024 01:11:26 GMT
TITLE: SYSTEMS AND CONTROLS SPECIALIST STATUS: EXEMPT REPORT TO: MANAGER – SYSTEMS & CONTROLS SPECIALIST DEPARTMENT... of the Manager – Systems & Controls Specialist and the Senior ...
Job Details
Golden1 Credit Union

Job Type


Date posted




Salary Range


From
To
per