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1000+ Fraud jobs found on Monster.

Jobs 1 to 20 of 1223
Sears, Roebuck and Co., a member of the Sears Holdings Corporation (NASDAQ: SHLD) family of companies, is a leading broadline retailer providing merchandise and related services. Sears, Roebuck offers its wide range of home merchandise, apparel and automotive products and services through more than 2,700 Sears-branded and affiliated stores in the United States and Canada, which includes over 890 f...
The Team Manager in Check Fraud will: Manage a team of Risk Analysts (15-20) who are responsible for performing risk review on various checks on consumer, commercial and treasury services accounts. Perform continuous coaching of analysts to established metrics; monitor their performance and the team's performance. Perform quality reviews on each analyst according to policy and participate in month...
As a Fraud Recovery Specialist, you play a key role in contributing to the profitability of Chase and directly impacting our bottom line by retaining valued customers and minimizing credit losses resulting from Fraud. The Fraud Recovery Specialist is responsible for, reducing losses on credit card fraud cases by thoroughly reviewing account and transaction details for recovery opportunities. Worki...
Working at Chase means making a real difference every day for your customers, your community and yourself. How? By putting others first, doing what?s right and creating solutions that make lives better. Build your career on our strong foundation and help shape what?s next for you and for us. Chase, a leading provider of diverse financial services worldwide, is actively seeking team members to crea...
Job Purpose: Protects and recovers organization's assets by monitoring accounts. Duties: * Minimizes losses by referring uncollectable accounts to credit manager. * Uncovers fraud by monitoring suspicious account activities. * Supports legal action by collecting, analyzing, and summarizing information. * Protects organization's value by keeping information confidential. * Avoids legal challenges b...
Schedule Details/Location Dorchester, MA Job Duties Manage a team within Card Fraud Operations and all related phases of card fraud prevention and detection. Provide recommendations to Loss Prevention for software and procedural improvements that reduce exposure of fraudulent activity. Provide direction and assist in establishing priorities for the banks Card Fraud Operations functions with a focu...
Overland Park - 12800 Foster Street, Overland Park, KS 66213 Monday through Friday 8:00 am to 4:30 pm Pay $14.00/hr This is an entry level position responsible for researching and performing a reasonable investigation on customer accounts related to billing errors or fraud claims. Primary responsibilities include managing dispute/fraud caseload by researching, investigating, documenting, and resol...
MUST BE BILINGUAL (SPEAK, READ, AND WRITE) FRENCH-ENGLISH. Job Description: Adecco is looking for a fraud prevention specialist with excellent analytical skills and extensive knowledge of best practices for order exception management. This role will contribute to the customer experience by preventing and minimizing customer contacts and working to resolve any payment processing issue in a timely m...
Fraud Case Processor Overland Park, KS 66213 This is a 1 year contract with one of the 5 largest banks in the United States. It is an opportunity to work with a well established company where a candidate can gain experience and have an opportunity to work with a large bank. *MUST have at least 1 year previous experience in a banking environment. Hours: Monday through Friday 8:00 am to 4:30 pm Job...
Our client is a large, public company in Miami that has a cutting edge internal audit department which includes a specialized forensics audit group and they have a Manager level position available. They are looking for people that are investigative, rather than interrogative in approach. They look for professionalism and tactfulness in carrying out of duties. Travel is less than 10%. Requirements:...
Responsibilities At Verizon, we innovate constantly to help the biggest names in business do business – quicker and smarter. It takes vision. It takes focus. And we apply both every bit as much to the way we do business too. The brightest minds, the latest technologies and pioneering processes are combining to enhance this critical business function at our Center for Excellence. We’re finding new...
RESPONSIBILITIES: Our client is seeking a Fraud Case Processor in Overland Park, Kansas (KS). This is an entry level position responsible for researching and performing a reasonable investigation on customer accounts related to billing errors or fraud claims. Primary responsibilities include managing dispute/fraud caseload by researching, investigating, documenting, and resolving claims. This posi...
Role and Responsibilities: This position is responsible for providing risk management on the sales/reservations side of our company. Provide technology and fraud detection support with a core responsibility to include - analyzing and managing network related fraud traffic, support for breach coordination (what/when/how, including customer impact) for fraud, legal, Corp. Security hand-off, daily an...
Division Leader, Fraud Recovery –Elgin, IL The Fraud Recovery Division Leader is responsible for providing support and leadership to Recovery Team Leaders and Fraud Recovery Specialists along with operational over sight of the business. The Fraud Recovery Department partners with our customers and merchants to investigate cases where fraudulent activity has been reported. We are highly focused on...
We are seeking qualified applicants with excellent communication skills and familiarity with banking environments. This is an entry level position responsible for researching and performing a reasonable investigation on customer accounts related to billing errors or fraud claims. Primary responsibilities include managing dispute/fraud caseload by researching, investigating, documenting, and resolv...
We are in need of entry-level banking professionals interested in Anti-Money Laundering operations. A Fortune 500 Financial Firm in East Tampa, near Brandon needs candidates with at least 6 months of retail banking experience. Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. This highly visible...
We are in need of entry-level banking professionals interested in Anti-Money Laundering operations. A Fortune 500 Financial Firm in East Tampa, near Brandon needs candidates with at least 6 months of retail banking experience. Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for our firm and its customers in the global marketplace. This highly visible...
GE Capital’s Retail Finance business is among the country’s most successful retail lenders, with more than 75 years of experience in consumer financing. The business, which originates loans as a unit of GE Capital Retail Bank, provides credit card programs to retailers and consumers in the United States and Canada. We build better businesses through customized private label and bankcard credit pro...
Gap Inc. Global Supply Chain NOW HIRING Seasonal Customer Service Seasonal Fraud Specialist Seasonal E-Mail Specialist We are looking for passionate, highly motivated and service-minded individuals to join our contact center in Grove City. - Generous employee discount - Competitive pay - Variety of schedules available f GID - A division of Gap Inc. Apply online: www.Gapinc.com/Careers Must pass pr...
Job Description: The Senior BSA/Fraud Analyst will be responsible for working under the direction of the Compliance Risk Manager, monitoring bank-wide activity to ensure that a BSA/AML and Fraud programs are in place and adherence occurs. The position is responsible for conducting risk assessments and will investigate suspicious activity. Ideal candidate will have a B. A. from a four-year college...
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Some College Coursework Completed
33%
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25.3%
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