Fraud Specialist II Jobs | Glassdoor

Fraud Specialist II Jobs

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  • 3.8
    Capital One – Glen Allen, VA
    2 days ago 2d
    are on a quest to change banking for good. Deposit Fraud Specialist II Responsible for moderately complex research and analysis… transaction fraud patterns associated with fraud rings -Identify and evaluate risk for multiple types of transaction fraud -Moderate…
  • 3.4
    Commerce Bank – Kansas City, MO
    Est. Salary $29k-$42k
    7 days ago 7d
    21368 Fraud Specialist II (Open) Job Category: Grade 06 --------------------------------------------------------------------… , listen and solve to meet our customers’ needs! The Fraud Specialist II will be responsible for: •Handling moderately difficult…
  • 2.7
    Santander Bank – Framingham, MA
    2 days ago 2d
    Fraud Prevention Specialist II-1703713 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across… support fraud trending and reporting and ensures that best practices are followed. Mentors less experienced Specialists. [POSITION…
  • 3.6
    JPMorgan Chase & Co. – Cleveland, OH
    Est. Salary $43k-$69k
    Today 3hr
    applicable for borrower assistance files, housing expenses, potential fraud and determine proper loan resolution. * Knowledge of specialized… the borrower meets program specifications. As an Underwriter II, you will have working knowledge of residential mortgage underwriting…
  • 4.2
    Advia Credit Union – Parchment, MI
    Today 7hr
    information regarding the dispute process. As a Card Dispute Specialist II, you will have opportunities to: Offer members peace of… living out these core values by reviewing and evaluating fraud trends and fraud monitoring observed within the card program and make…
  • 3.5
    Kubota Tractor – Grapevine, TX
    Today 3hr
    customers, customers having issues with the financed equipment, fraud accounts, accounts that cannot be reached by the auto-dialer… SCOPE OF POSITION The Customer Service Representative II is responsible for working in a high call volume environment.…
  • 3.1
    MB Financial – Chicago, IL
    Est. Salary $33k-$45k
    1 days ago 19hr
    Other duties may be assigned. RBS II & III Additional Responsibilities • RB II & RB III: Opens complex account relationships… RB II: may have overdraft decision & approval authority · RB III: has overdraft decision & approval authority · RB II may…
  • 2.6
    Texas Health and Human Services Commission – Lockhart, TX
    1 days ago 22hr
    considered for rehire at the Texas Works Advisor II/Medicaid Eligibility Specialist II / Salary Group B13. Incumbents are automatically… requirements are met. Current Texas Works Advisor II/Medicaid Eligibility Specialist II / B13 applicants, if selected, will maintain…
  • 3.7
    Alvarez & Marsal – Chicago, IL
    Est. Salary $175k-$352k
    1 days ago 23hr
    been an unprecedented number of regulatory changes, financial frauds and legal disputes. These and other events have resulted in… unstructured data. Our core areas of work include anti-bribery and fraud investigations, regulatory investigations, contract disputes…
  • 2.8
    State of South Carolina – Richland, SC
    Est. Salary $27k-$40k
    1 days ago 14hr
    Responsibilities Under general supervision, the Human Services Specialist II is responsible for reviewing case data submitted by county… documentation, corrected referrals, or in which the locator suspects fraud or non-cooperation. Minimum and Additional Requirements…
  • 3.0
    Florida Department of Education – Tampa, FL
    1 days ago 19hr
    college or university, Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), licensed Certified Public… FINANCIAL EXAMINER/ANALYST II - 43001735 Date: Apr 26, 2017 Location: TAMPA, FL, US, 33602 Apply now…
  • 3.2
    South Carolina Department of Vocational Rehabilitation – West Columbia, SC
    Est. Salary $25k-$37k
    Today 3hr
    Responsibilities Under general supervision, the Human Services Specialist II is responsible for reviewing case data submitted by county… documentation, corrected referrals, or in which the locator suspects fraud or non-cooperation. Minimum and Additional Requirements…
  • 3.3
    HSBC Holdings – New York, NY
    Est. Salary $65k-$110k
    1 days ago 21hr
    compromised in the pursuit of income Ensure operational losses and fraud are minimized Respond within agreed timelines to issues raised… vigilance in identifying and mitigating financial, operational, fraud risks. Role Context CMB is at the heart of…
  • 2.9
    Centene – Sacramento, CA
    Est. Salary $52k-$82k
    1 days ago 16hr
    Position Purpose: The Case Manager/Care Specialist II CA Only is responsible for the coordination of services and cost effective… medical policy, regulations and standards.  Reports suspected fraud and abuse as per company policy.  Maintains confidentiality…
  • 3.9
    Executive Office of Labor and Workforce Development – Stow, MA
    Est. Salary $46k-$76k
    1 days ago 20hr
    Information (PII) Privacy Act or other principals to guard against fraud and protect personal data. 9. Excellent writing skills with… position of Grants & Revenue Management Specialist. The Grants & Revenue Management Specialist works within the Finance Department…
  • 3.3
    HSBC Holdings – New York, NY
    Est. Salary $65k-$110k
    1 days ago 21hr
    compromised in the pursuit of income Ensure operational losses and fraud are minimized Respond within agreed timelines to issues raised… vigilance in identifying and mitigating financial, operational, fraud risks. Role Context CMB is at the heart of…
  • 2.9
    Massachusetts Department of Children and Families – Stow, OH
    Est. Salary $36k-$59k
    1 days ago 22hr
    Information (PII) Privacy Act or other principals to guard against fraud and protect personal data. 9. Excellent writing skills with… position of Grants & Revenue Management Specialist. The Grants & Revenue Management Specialist works within the Finance Department…
  • 2.1
    Acceptance Insurance – Lombard, IL
    3 days ago 3d
    Overview: As a Casualty Claim Specialist II, you will be responsible for the investigation, evaluation, negotiation, disposition… and other matters as required. Evaluate claim for potential fraud and work with Special Investigations Unit as required. Assess…
  • 3.1
    Coastal Federal Credit Union – Raleigh, NC
    Est. Salary $62k-$100k
    5 days ago 5d
    Job Title: Temp. Risk Management Specialist II (approx. 6 months) Dept: Risk Management Grade: 9 Position Location: 1000… controls and processes related to fraud detection. Previous experience in a Risk Management or fraud detection preferred. Experience…
  • 3.4
    Fifth Third Bank – Cincinnati, OH
    7 days ago 7d
    customer resolution, specialist will work with the appropriate area throughoutresolution. . Provides Tier II support for the Dispute… customer fraud or non-fraud scenarios. Involves management as appropriate. . Coordinates the investigation of any fraud issues with…
  • 3.1
    MB Financial – Schaumburg, IL
    4 days ago 4d
    decision & approval authority * RB II may be required / RBIII is required to become a specialist in one or more of the following… * Other duties may be assigned. RBS II & III Additional Responsibilities * RB II & RB III: Opens complex account relationships…
  • 3.5
    State of Virginia – Wise, VA
    Est. Salary $41k-$65k
    4 days ago 4d
    Benefit Programs Specialist II represents the full-performance level in the Benefit Programs Specialist occupational group. Employeesâ… Benefit Programs Specialist II represents the full-performance level in the Benefit Programs Specialist occupational group.…
  • 3.8
    Capital One – Wilmington, DE
    5 days ago 5d
    Certified Anti-Money Laundering Specialist Certification (ACAMS) - 1 year of experience in fraud detection, and 1 year of investigative… Bachelor's Degree in Criminal Justice, or Bachelor's Degree in Fraud Prevention, or Bachelor's Degree in Homeland Security - Association…
  • 2.8
    State of Florida – Fort Lauderdale, FL
    5 days ago 5d
    Working Title: DCF - 60064685 - ECONOMIC SELF-SUFFICIENCY SPECIALIST II - BROWARD Position Number: 60064685 Salary: $27,926.08… Identifies cases of possible fraud and/or overpayment; makes appropriate referrals to fraud and overpayment departments;…
  • 3.4
    Chase – Phoenix, AZ
    2 days ago 2d
    concerns. We have opportunities for Specialist positions in our Customer Service, Fraud and Collections group. Our Customer… Lease End Consulting Representative II Must have excellent phone skills with ability to convey and explain the end of lease…
  • 3.1
    MB Financial – Homewood, IL
    4 days ago 4d
    decision & approval authority * RB II may be required / RBIII is required to become a specialist in one or more of the following… * Other duties may be assigned. RBS II & III Additional Responsibilities * RB II & RB III: Opens complex account relationships…
  • 3.5
    State of Virginia – Franklin, VA
    Est. Salary $42k-$67k
    4 days ago 4d
    A Benefit Programs Specialist II represents the full-performance level in the Benefit Programs Specialist occupational group.… Prepares reports and maintains client records. Identifies possible fraud and makes appropriate referrals. Evaluates consistency and completeness…
  • 2.8
    State of Florida – Tallahassee, FL
    3 days ago 3d
    Highway Safety and Motor Vehicle Working Title: REGULATORY SPECIALIST II - 76003752 Position Number: 76003752 Salary: $27,926.16… application may not be considered for the position. Regulatory Specialist II $27,926.16 Annually Contact Person: Kelly Mears (850…
  • 3.4
    Chase – Downers Grove, IL
    Est. Salary $49k-$78k
    3 days ago 3d
    applicable for borrower assistance files, housing expenses, potential fraud and determine proper loan resolution. Knowledge of specialized… the borrower meets program specifications. As an Underwriter II, you will have working knowledge of residential mortgage underwriting…
  • 3.4
    Alaska USA – Anchorage, AK
    Est. Salary $23k-$33k
    7 days ago 7d
    Dispute Resolution Specialist II, category 13 requires one year tenure in the Dispute Resolution Specialist I category 14 position… Dispute Resolution Specialist, category 12 requires one year tenure in the Dispute Resolution Specialist II category 13 position…
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