Talent.com
Fraud Specialist

Fraud Specialist

VirtualVocationsAkron, Ohio, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Fraud Specialist to join their team.

Key Responsibilities

Receive incoming and initiate outbound calls to verify suspicious debit card activity

Acquire a comprehensive understanding of fraud case management through the fraud detection system

Identify emerging fraud trends and assist in mitigating fraudulent transaction activity

Required Qualifications

Experience in banking, financial services, or fraud detection is helpful but not required

Demonstrated reliability and dependability in a metrics-driven environment

Ability to work in a fast-paced inbound and outbound call center environment

Experience in using Microsoft Office

Ability to multi-task using multiple computer screens while on the phone

serp_jobs.job_alerts.create_a_job

Fraud Specialist • Akron, Ohio, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance and Fraud Analyst

Compliance and Fraud Analyst

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment. Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Detection & Investigation Analyst Lead : Outbound Zelle Fraud

Detection & Investigation Analyst Lead : Outbound Zelle Fraud

PNCStrongsville, OH, US
serp_jobs.job_card.full_time
Detection & Investigation Analyst Lead.At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Certified Charge Audit Specialist

Certified Charge Audit Specialist

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Charge Audit Specialist in the Ambulatory Revenue Cycle.Key Responsibilities Perform charge capture audits and compare medical record documentation against itemized bil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Compliance Specialist

Senior Compliance Specialist

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
Compliance Specialist to assist in ensuring compliance with laws and regulations impacting mortgage operations.Key Responsibilities Oversee regulatory compliance functions and ensure alignment wi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Analysis Specialist

Credit Analysis Specialist

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
Key Responsibilities Process standard and non-standard Small Business, Secured and Guaranteed credit applications Maintain the department's Decision and Procedure Accuracy Rating and Productivit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationCanton, Ohio
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsAkron, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Manager, Fraud Risk & Compliance Operations.Key Responsibilities Develop a compliance center of excellence focused on banking and financial regulatory compliance Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Refund Specialist

Refund Specialist

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Refund Specialist who will focus on reviewing and printing patient and insurance refunds.Key Responsibilities Review and print accounts that are in a credit balance for...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Analyst (iGaming)

Fraud Analyst (iGaming)

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_hour
  • serp_jobs.job_card.promoted
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Senior Fraud Intelligence Analyst

Senior Fraud Intelligence Analyst

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationElyria, Ohio
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day