Talent.com
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsDallas, Texas, United States
job_description.job_card.variable_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 Management Intake Specialist, fully remote or hybrid.

Key Responsibilities

Provide primary phone support for members and internal customers regarding fraud inquiries and claims

Assist in resolving card and online alerts, and manage account restrictions to prevent fraud losses

Collaborate with internal teams on complex fraud incidents and maintain compliance with relevant regulations

Required Qualifications, Training, and Education

2+ years of retail banking or related financial service and customer service experience

Associate degree or equivalent work experience

Fraud-related experience preferred

Ability to work in a multi-channel environment (phone, chat, email)

Proficient in using PC, Windows, and Microsoft Office applications

serp_jobs.job_alerts.create_a_job

Fraud Specialist • Dallas, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

American National Bank of TexasTerrell, TX, United States
serp_jobs.job_card.full_time
The role communicates with bank employees, customers, merchants, and relevant third parties, and provide support for customer request and disputes. The Fraud Specialist works closely with the Bank S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsGrand Prairie, Texas, 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_variable_hours
  • serp_jobs.job_card.promoted
Senior Fraud Operations Analyst

Senior Fraud Operations Analyst

VirtualVocationsPlano, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.Key Responsibilities Monitor and investigate security alerts and respond to escala...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Manager, Fraud

Manager, Fraud

Apex Fintech SolutionsDallas, TX, US
serp_jobs.job_card.full_time
Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial ma...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr. Insurance and Risk Management Manager

Sr. Insurance and Risk Management Manager

BayMark Health Services CareersLewisville, Texas, US
serp_jobs.job_card.full_time
Commercial Driver’s License Program and motor vehicle policies.Establishes policies and procedures to identify and address risks within the company. Conducts quarterly insurance, risk and safety mee...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Insurance and Risk Management Manager

Sr. Insurance and Risk Management Manager

BayMark Health ServicesLewisville, TX, United States
serp_jobs.job_card.full_time
Commercial Drivers License Program and motor vehicle policies.Establishes policies and procedures to identify and address risks within the company. Conducts quarterly insurance, risk and safety meet...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Risk Management Specialist

Risk Management Specialist

AMN Healthcare Inc.USA, Texas, Dallas
serp_jobs.job_card.full_time
Welcome to AMN Healthcare - Where Talent Meets Purpose.Ever wondered what it takes to build one of the largest and most respected healthcare staffing and total talent solutions companies? It takes ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management Lead

Risk Management Lead

VirtualVocationsGrand Prairie, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Execution and Change Management Lead.Key Responsibilities Execute and operationalize risk mitigation plans and strategies across the organization Lead organizatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Asset & Wealth Management, Wealth Management Risk, Fraud Risk, Associate

Asset & Wealth Management, Wealth Management Risk, Fraud Risk, Associate

Goldman SachsRichardson, TX, US
serp_jobs.job_card.full_time
Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. DevSecOps Engineer - Be the Superhero in FinTech Fraud Prevention

Sr. DevSecOps Engineer - Be the Superhero in FinTech Fraud Prevention

Camden Kelly CorporationDallas, TX, United States
serp_jobs.job_card.full_time
Are you ready to defend the digital world with your DevSecOps expertise? Eager to join an innovative team where security and tech take center stage?. I have a 100% REMOTE opportunity for a Sr.DevSec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention

ToyotaPlano, TX, US
serp_jobs.job_card.full_time
Enterprise Compliance Senior Analyst.These are just a few words that describe what life is like at Toyota.As one of the world's most admired brands, Toyota is growing and leading the future of mobi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsGrand Prairie, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Management Intake Specialist, fully remote or hybrid.Key Responsibilities Provide primary phone support for members and internal customers regarding fraud inquiri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention

Manager Fraud Detection and Default Prevention

Collin CollegeAllen, TX, US
serp_jobs.job_card.full_time
Oversee institutional efforts to detect and prevent fraudulent applications for admissions and financial aid.Manage the default prevention efforts for Collin College loan recipients.This role plays...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Risk Analytics Manager

Fraud Risk Analytics Manager

Veterans StaffingIrving, TX, US
serp_jobs.job_card.full_time
The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies, and cont...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Director, Fraud & Forensic

Director, Fraud & Forensic

ArmaninoDallas, TX, US
serp_jobs.job_card.full_time
At Armanino, You Determine Your Career Path.This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 Largest Fir...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Team Lead | Analyst | Richardson, TX

Fraud Team Lead | Analyst | Richardson, TX

Goldman SachsRichardson, TX, US
serp_jobs.job_card.full_time
Responsible for handling customer escalations related to Fraud and / or Dispute actions, processes, or follow-ups.As part of this role, you will be managing the day-to-day activities of our Marcus sp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Analyst

Loss Prevention Analyst

VirtualVocationsCarrollton, Texas, United States
serp_jobs.job_card.full_time
A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels. Key Responsibilities Document and review phone verifica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Disclosure Specialist

Disclosure Specialist

Western Alliance BancorporationDallas, TX, US
serp_jobs.job_card.full_time
As the Operations Support Specialist II you'll serve as a front-line contact addressing client's inquiries and resolving issues. You'll be an expert on our client facing systems and be able to effec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Specialist I

Fraud Specialist I

American National Bank of TexasTerrell, TX, United States
serp_jobs.job_card.full_time
The Fraud Specialist plays role in monitoring suspicious activity / exception alerts to identify fraudulent transactions to mitigate loss. Research and analyze potential customer fraud.Escalate identi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Risk Specialist, Vendor Management

Senior Risk Specialist, Vendor Management

CaliberLewisville, TX, US
serp_jobs.job_card.full_time
Candidates for the Senior Risk Specialist role plays a critical part in the organization by evaluating and mitigating risks associated with third-party vendors and suppliers.In today's interconnect...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30