Fraud Specialist average salary in the USA, 2024

As a Specialist I in Fraud, you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. The Call Center Fraud Specialist's work is creative, exciting, and different every day. ...

As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. The Call Center Fraud Specialist's work is creative, exciting, and different every day. ...

Training could be 2 weeks in the office after which the Hybrid schedule will begin.Currently, the team is required to be in the office on Thursdays, rest of the week at home is fine.The day of the week and number of days in office is subject to change at manager’s discretion.Training shift schedule:...

The FIU Analyst assists and supports the Financial Intelligence Unit (FIU) within the Fraud, Bank Secrecy Act and Security Admin Department by investigating and protecting the Bank from known or suspected internal and external criminal activities, including fraud, money laundering and BSA issues. Fi...

Job Title:Lead 340B Compliance Analyst. This position supervises the work of 1-2 compliance analysts in addition to the duties outlined below. This position reports to the 340B Program Manager and is responsible for leading all 340B program compliance and operations within the University Hospital co...

Responsibilities of the Business Analyst will include:. Qualifications of the Business Analyst should include:. Functional ability to analyze the business objectives of the stakeholder and cultivate solutions to their business issues. Lead cross-functional business process re-engineering teams and c...

We are seeking an experienced and driven Project Manager to join our dynamic team. Your expertise in project management, leadership, and strategic planning will be essential in driving our projects to success, as you coordinate with various professionals to achieve excellence in every build. Impleme...

Partner closely with regulatory service providers to stay apprised of all emerging regulations in the EMEA region to ensure product testing, labeling, registration and overall compliance strategies support A&F’s corporate priorities as they relate to existing and new markets. Researching a...

Our client is looking for a seasoned Risk Controls Tester/Analyst to join their Information Security organization. This candidate will be working for the risk and info security group which is going to grow by 40% in 2020. This position is a contract to hire and help train someone within the ris...

As an **Enrollment Agent** (aka TSA Customer Service Representative), you will provide great customer service in our Staples retail stores by helping customers realize an easier flying experience through TSA Precheck. TSA Customer Service Representative Part-time**. Customer service-related experien...

Full Time - Grants Compliance Specialist III (GCS III). The Grants Compliance Specialist I will be responsible for monitoring and ensuring adherence to federal regulations and reporting requirements related to the grant programs supporting broadband expansion in our state. Develop and implement comp...

This full-time position will be responsible for monitoring and documenting compliance activities, maintaining the program’s nFORM database, reporting for internal and external parties, and advising and training the team on all grant compliance, CQI, and Local Evaluation. Action for Children is...

Lead project management in support of day-to-day account activities, including but not limited to Client communications, annual strategic planning, resources and budgets, scheduling, tracking and reporting project progress, presentation development, development of creative briefs, status reports and...

The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...

The Project Captain reports to a Senior Project Manager or Project Manager and is responsible for focusing on a particular aspect of a project. PROJECT MANAGER / ARCHITECTURE. Assist the Project Leader as needed. A minimum of 2 years of construction experience or a combination of 4 years of experien...

The Business Systems Analyst Senior. Builds relationships with business partners who leverage ServiceNow with a goal to understand their needs, advocate on their behalf, maintain platform designed standards and governance, and communicate effectively between business and technical users. Experience ...

Petroplan is currently seeking a Business Analyst located in Columbus, OH. Strong business acumen - strategic understanding of business processes and the ability to work with different levels within the organization. Stewarding towards strong data integrity: working with the business to ensure data ...

Reporting to the Director of Engineering, the Senior Product Compliance Specialist is responsible for ensuring that Integra is providing compliant products to its rapidly growing markets and their ever evolving requirements. In this role you will play a crucial role in ensuring compliance with all a...

The Senior Technical Compliance Analyst position will report to the Manager of Information Security and will:Collaborate with legal and Navient compliance teams to ensure adherence to applicable laws and regulations, and align security and compliance efforts. Serve as the point of contact for any in...

Research Compliance Analyst, under the direction of the Senior Director, Research Compliance and Operations, assists with the oversight and monitoring of regulatory research compliance within the College of Medicine's Office of Research (COMOR); collaborates with researchers to ensure compliance wit...

Business Systems Analyst (BSA), CPQ to act as a liaison between IT and business stakeholders to help build solutions needed to scale and support our business. In this role, you will be responsible for the design, development, and maintenance of the business architecture and processes that support ou...

Legal Compliance AnalystBrand: Bath & Body WorksLocation: Columbus, OH, USLocation Type: HybridJob ID: 04AZLJob Area: LegalEmployment type: Full-timeDescriptionAt Bath & Body Works, everyone belongs. The Legal Compliance Analyst will support Bath & Body Works, Inc. Ethics and Compliance Department b...

Greet members, prospective members and guests by providing exceptional customer service. Customer service background preferred. Exceptional customer service skills; able to interact in a positive and professional way with members and co-workers, exceeding the members expectations. ...

Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish customer ...

As a Fraud Risk Business Analyst you'll shape the technology solutions that drive our strategic fraud risk initiatives. Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and...