Fraud specialist jobs in Providence, RI

Fraud Customer Support Senior Specialist Customer Service and Call Center Pittsburgh, Pennsylvania. Pennsylvania. Medford, Massachusetts. Glen Allen, Virginia. Riverside, Rhode Island..

Description The Global Markets Operations team within Commercial Operations supports Middle and Back Office functions across a range of Listed and Over The Counter ('OTC') derivati..

Description The Fraud Strategy Manager is accountable for monitoring and developing fraud risk.. The strategy manager will take the lead in the development of fraud processes, strategies, and controls..

Job Description The Fraud Risk Strategy Sr Consultant is accountable for managing fraud risk strategies.. The Sr Consultant will take the lead in the development of fraud processes, strategies and controls to..

Essential Functions Responsibilty Statements Analyzes current fraud trends and provide input into rules.. Completes governmental reports such as SAR. Investigates fraud claims involving ACH, Pre authorized..

In this Fraud Analyst position on our Cashless Payment Services team you will monitor, investigate, and.. Reports directly to the Manager of Fraud and Risk Services, Payment Services. What's in it for you..

Director, Claims & Fraud Operations East Providence, United States of America USA Job Family Description.. The Director of Claims & Fraud Operations will lead a fraud operations support function with the..

The Regional Senior Sportsbook Fraud and Compliance Analyst will be responsible in reviewing mobile.. Assist in preparing CTRs and SARs for review by the Compliance Specialist Assists with the investigation..

Responsibilities. Requirements. 3. years of fraud, operations, and or supervisory experience within the.. A track record of successful implementation of fraud prevention with a proven track record of improved..

Qualifications. Bachelor's degree or equivalent professional experienceAt least 2 years of Mobile Sportsbook fraud risk prevention experienceAt least 2 years in an BSA AML Compliance..

A graduate degree is preferred by not required.Enlisted QualificationsA high school diploma or equivalent is required to become an Enlisted Sailor in the Logistics Specialist field..

To do so, we rely on a dynamic, culturally diverse group of employees, working in more than 100 countries, in a variety of challenging roles. The Procedures Specialist is responsible for..

Job Description Job Description About the Bra Specialist position We are looking for a Bra Specialist to.. Bra Specialist responsibilities are. Handling customer issues Providing information about products..

FSRI is always looking for candidates that want to make a positive impact on the community we serve in!. Position Summary. Provides operational and administrative support for the H..

Responsible for executing, monitoring, and training inventory best practices and standard operating procedures for the entire store, including both front end and pharmacy. Supports..