Fraud Detection Representative Jobs | Glassdoor
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Fraud Detection Representative Jobs

127 Jobs

  • 4.0
    PSCU – United States
    $32k-$51k(Glassdoor est.)
    23 days ago 23d
    FraudDetectionRepresentative Are you ready to take your career to the next level? Come join us at PSCU, as a Fraud Detection… Falcon FraudDetection System. Role Responsibilities Review electronic cases produced by the Falcon FraudDetection System…
  • 3.8
    Capital One – Richmond, VA
    $35k-$56k(Glassdoor est.)
    HOT
    are on a quest to change banking for good. Sr. FraudDetectionRepresentative Job Description Identifies fraudulent activity… Manage inbound and outbound customer calls Investigate and detectfraud on customer accounts Update account information (data entry…
  • 3.8
    Capital One – Richmond, VA
    $35k-$56k(Glassdoor est.)
    NEW
    on a quest to change banking for good. Senior FraudDetectionRepresentative Job Description Identifies fraudulent activity… Manage inbound and outbound customer calls Investigate and detectfraud on customer accounts Update account information (data entry…
  • 3.5
    Live Nation Entertainment – Charleston, WV
    $27k-$43k(Glassdoor est.)
    9 days ago 9d
    Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in frauddetection and loss… reports to identify and address all potential credit card fraud, friendly fraud, and other issues that may impact the business in a…
  • 3.2
    BNY Mellon – Wilmington, DE
    13 days ago 13d
    to 7:00 PM FraudDetection and Surveillance - S3 Monitors high risk queues to detect both debit and check fraud. Reviews more… junior staff and monitors high risk queues to detect both debit and check fraud, as needed. Performs review and processing of…
  • 3.8
    Telarix – Vienna, VA
    5 days ago 5d
    -to-end solution. From pricing operations to billing to frauddetection, Telarix capabilities offer carriers an unprecedented level…
  • 3.3
    Department of Homeland Security – Honolulu, HI
    NEW
    pursue suspected immigration benefit fraud. This position of IMMIGRATION OFFICER (FRAUDDETECTION AND NATIONAL SECURITY) starts at… for this exciting opportunity to become a member of the FraudDetection and National Security Directorate, District 26 located…
  • 3.3
    Aerotek – Pasadena, CA
    $31k-$42k(Glassdoor est.)
    4 days ago 4d
    customer accounts for the prevention and detection of possible Fraud Responsible for more involved research and analysis of account activity… utilizing multiple systems and tools Typically reports to FraudDetection/Prevention Supervisor Hours: Must be open 1:30pm…
  • 3.2
    BNY Mellon – Wilmington, DE
    NEW
    FraudDetection and Surveillance - S4 May serve as a team lead for FraudDetection/Surveillance support staff to ensure deadlines… junior staff and monitors high risk queues to detect both debit and check fraud, as needed. Reviews highly complex AML alerts…
  • 3.8
    TDHCA – Austin, TX
    $29k-$36k(Glassdoor est.)
    HOT
    becoming knowledgeable of the Department's Fraud, Waste and Abuse Prevention and Detection Program and it's affect in their individual… General Description The Customer Service Representative performs independent, responsible administrative duties for…
  • 3.8
    Ticketmaster – Charleston, WV
    $28k-$45k(Glassdoor est.)
    7 days ago 7d
    Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in frauddetection and loss… reports to identify and address all potential credit card fraud, friendly fraud, and other issues that may impact the business in a…
  • 3.0
    Scott Credit Union – Collinsville, IL
    10 days ago 10d
    Certified Fraud Examiner Certification Primary Functions The Fraud Manager is responsible for the detection, prevention,… to detect and prevent fraud, illegal or inappropriate activities. Coordinate and/or perform investigations of fraud, illegal…
  • 5.0
    Pixalate – Playa Vista, CA
    $131k-$184k(Glassdoor est.)
    NEW
    closely with the data science team on implementing new frauddetection and prevention algorithms Work with Product Operations… developing widely adopted B2B SaaS Enterprise Products with FraudDetection and Prevention, Malware, or Threat Intelligence capabilities…
  • 5.0
    Pixalate, Inc. – Playa Vista, CA
    EASY APPLY
    $131k-$184k(Glassdoor est.)
    4 days ago 4d
    closely with the data science team on implementing new frauddetection and prevention algorithms Work with Product Operations… developing widely adopted B2B SaaS Enterprise Products with FraudDetection and Prevention, Malware, or Threat Intelligence capabilities…
  • Synergy Seven – Reno, NV
    NEW
    Provides data and analysis to support the optimization of frauddetection and prevention rules. Qualifications ? Two to four… escalations on suspected fraud from other BUs. ? Partner across the business to educate agents on fraud processes, procedures,…
  • 5.0
    Country Bank – United States
    $24k-$30k(Glassdoor est.)
    6 days ago 6d
    conducting research. Other expectations include: detecting and preventing fraud, troubleshooting electronic connections and assisting… Posted On10/16/2017 Customer Care Center Representative Salary Range : Worker Category :…
  • 3.4
    BB&T – Wilson, NC
    6 days ago 6d
    card or check frauddetection systems (e.g. Early Warning Systems, Falcon Card FraudDetection System, Actimize Fraud Systems, 41st… the following job description: Perform key fraud identification, detection, research and loss mitigation actions on multiple…
  • 3.5
    Bank of America – Newark, DE
    $33k-$47k(Glassdoor est.)
    NEW
    The Fraud Client Services Representative reviews customer accounts for the prevention and detection of possible Fraud. Responsible… utilizing multiple systems and tools. Typically reports to FraudDetection/Prevention Supervisor. Required skills: Ability…
  • IdentityMind – Palo Alto, CA
    24 days ago 24d
    extend our Platform with transaction monitoring for e-commerce fraud prevention, anti-money laundering, and the counter financing… risk-based authentication, regulatory identification, and ultimate detect and prevent synthetic identities, and stolen identities. We…
  • 3.9
    Goldman Sachs – Salt Lake City, UT
    6 days ago 6d
    developing process enhancements to maximize efficiency of frauddetection activities as required RESPONSIBILITIES AND QUALIFICATIONS… compliance requirements. Investigate potential sources of fraud Communicate, in a professional manner, with customers, merchants…
  • 3.0
    Northwest Savings Bank – Warren, PA
    17 days ago 17d
    kiting and the frauddetection system, coordinating fraud alerts  Administer the fraud case management system, substantiating investigative… Coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting…
  • 3.0
    Northwest Savings Bank – Warren, PA
    $31k-$49k(Glassdoor est.)
    27 days ago 27d
    kiting and the frauddetection system, coordinating fraud alerts  Administer the fraud case management system, substantiating investigative… enforcement agencies for prosecution, representing the Bank at trial  Assisting the Fraud Manager as needed  Working as part…
  • 2.6
    Municipal Credit Union – New York, NY
    EASY APPLY
    NEW
    contributions to detecting and preventing fraudulent card transactions are of paramount significance to mitigating fraud losses of the… products and excellent service. The Card Services FraudRepresentative is responsible for researching, analyzing, and formulating…
  • 3.2
    Fair, Isaac and Company – Bozeman, MT
    NEW
    score in the world. FraudDetection and Security2.5+ billion credit cards globally are protected by FICO fraud systems. Lending 3…
  • 3.3
    Apex Systems – Hamilton, OH
    21 days ago 21d
    activity on accounts. Fraud Operations consists of: FraudDetection, Fraud Investigations and Deposit Fraud. We utilize a variety… protect victims from identity theft and application fraud. FraudDetection also takes inbound phone calls from customers and/or…
  • 4.0
    BrightStar Credit Union – Sunrise, FL
    NEW
    various IT and accounting tools in detecting financial discrepancies. Assist with training of fraud investigation personnel. Assist… seeking a Fraud Investigator to join our team at our Sunrise Operations Center! We are looking for a talented Fraud Investigator…
  • 3.4
    BB&T – Wilson, NC
    4 days ago 4d
    Associate's degree One year of fraud experience System knowledge of at least one frauddetection system (e.g. Early Warning Systems… Systems, Falcon Card FraudDetection System, Actimize Fraud Systems, 41st Parameter, ASI 16 and ASI 19) BB&T is an Equal Opportunity…
  • 3.0
    AIG – United States
    4 days ago 4d
    Description: Ensuring that fraud related intelligence is utilized in an effective manner to help detect and prevent fraudulent activity… group to deliver on projects and initiatives that promote frauddetection and/or awareness Work alongside other insurers, law…
  • 3.5
    Collabera – Pasadena, CA
    4 days ago 4d
    reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of… utilizing multiple systems and tools. Typically reports to FraudDetection/Prevention Supervisor Customer service experience,…
  • 3.0
    AIG – United States
    4 days ago 4d
    Description: Ensuring that fraud related intelligence is utilized in an effective manner to help detect and prevent fraudulent activity… group to deliver on projects and initiatives that promote frauddetection and/or awareness Work alongside other insurers, law…
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