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1000+ Fraud jobs found on Monster.

Jobs 1 to 20 of 14119
Posting Date: 10-07-2014 Job Location: 6600 N Military Trail, Boca Raton, FL 33496 County: Palm Beach JobID: 1136779 Brand: Office Depot Category: Loss Prevention Responsibilities: Job Description: The Fraud Research Analyst is responsible for reviewing and decisioning all incoming orders that have been queued up for manual review, and assessing risk, as outlined by the company Fraud Rule ...
At Kohl’s, we’re always looking ahead to creating the next great thing. Since 1962, our people have been our biggest asset and every great thing we do is thanks to the great people we hire. Fraud Risk Analyst POSITION OBJECTIVE Inprove business decisions and processes to ultimately result in the reduction of fraud losses by pro-actively analyzing Kohl's Charge portfolio to find potential fraud ...
The TJX Companies, Inc. is the leading off-price apparel and home fashions retailer in the U.S. and worldwide, operating four major divisions -- Marmaxx (T.J. Maxx and Marshalls) and HomeGoods in the United States; TJX Canada (Winners, HomeSense and Marshalls); and TJX Europe (T.K. Maxx and HomeSense). In late 2012, we acquired Sierra Trading Post, an off-price, Internet retailer of apparel and ho...
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 months to one year of recent experience in banking, attention to detail, and excellent written and verbal communication skills in English and Spanish on a professional level. The position entails resea...
If you are a keen observer with an eye for detail and always gives 110% in order to achieve success, then a career as a private investigator is custom-made for you! Claims Verification Inc. (CVI) is looking for qualified candidates for an INSURANCE FRAUD INVESTIGATOR TRAINEE position in the West Palm Beach/Port St. Lucie, Florida area. Qualified candidates must be licensed, live in the area and co...
Description: Looking to join an elite team and take a bite out of healthcare fraud? Health care fraud is a serious problem affecting every patient and consumer. The devastating situation is rooted not only in the excessive financial losses incurred, which extend into the billions of dollars every year, but also in patient harm. According to the National Health Care Antifraud Association (NHCAA), ...
On July 31, Synchrony Financial reached its goal of an Initial Public Offering (IPO) and was listed on the NY Stock Exchange under the symbol SYF. It was previously known as GE Capital Retail Finance. Synchrony Financial brings 80 years of experience and financial leadership under one new brand. We offer private label credit cards, promotional financing and installment lending and FDIC-insured sav...
Bank of America Houston, TX
Job description The Fraud Analyst I reviews customer accounts for the prevention and detection of possible Fraud. Responsible for research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics, varying in complexity. The incumbent may perform back office func...
Citigroup Inc. NAM, NY
Brief Description of the Organization Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth...
Bank of America Corporation Kennesaw, GA, 30152
The Fraud Analyst I reviews customer accounts for the prevention and detection of possible Fraud. Responsible for research and analysis of account activity to assess levels of risk and fraud type. The incumbent will complete inbound and outbound calls and take appropriate action based on transaction characteristics, varying in complexity. The incumbent may perform back office functions related to ...
The Authentication Fraud Prevention Manager position will be responsible for assisting with the development of the North America cross channel and line of business Authentication strategy, tools and processes. The position will reside within the North America Risk and Control Operations Fraud Prevention Channel Team. This position will report to and coordinate with the Fraud Prevention Authenticat...
SunTrust Banks Atlanta, GA
Description This position is responsible for duties relating to fraudulent activity. Functions as an Investigator with the ability to follow policies and procedures, handle routine, more complex cases and investigate and resolve customer reported fraud incidents. Exemplify consistent oral and written communication skills. This position requires a basic knowledge of SunTrust policies and procedure...
BAO WW Fraud CoC // Identity Recognition Business Consultant (Anti-Fraud) Job ID GBS-0586463 Job type Full-time Regular Work country USA Position type Professional Work city - Any Posted 06-Feb-2014 Travel Up to 4 days a week (home on weekends-based on project requirements) Job area Consulting & Services Business group Global Business Services Job category Consultant Business unit ConServ Jo...
Counter Fraud Sales Specialist (Occupational Fraud) Job ID GBS-0645336 Job type Full-time Regular Work country USA Position type Professional Work city - Any Posted 14-Mar-2014 Travel Up to 2 days a week (home on weekends-based on project requirements) Job area Consulting & Services Business group Global Business Services Job category Sales Business unit ConServ Job role General Other Soluti...
Description - Lead strategic Risk Analytics projects for Fraud Detection Analytics team in Risk Operations NA Utility - Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. - Proactively identify fraud detection issues at the strategy and portfolio level and p...
CONSUMER & COMMUNITY BANKING Houston, TX
Job Description The Consumer Banking Fraud Hotline provides general fraud assistance to bankers for suspicious transactions, check cashing, wires, new account openings, teller alerts, and transaction authorization above branch limits. The Fraud Hotline is the initial point of contact for all check fraud questions. Manage, coordinate and direct the daily operations of a Fraud Hotline phone unit o...
CONSUMER & COMMUNITY BANKING Houston, TX
Job Description JPMorgan Chase creates lifelong, engaged relationships with our customers by being a trusted provider of financial services. Our employees embrace our values of Integrity, Collaboration, Service, Ownership and Innovation. Fraud Risk Ops Analysts… · Have excellent attention to detail and concern for all aspects of the job · Are able to evaluate and analyze data from multiple sou...
Large public bank in seeking a Senior Fraud Analyst Responsibilities include: Lead in the research, development and implementation of sophisticated ACH Fraud analytic systems and tools. Ensure systems and related fraud prevention approach and procedures remain current and meet industry and regulatory standards. Develop modifications to existing processes in order to address evolving fraud tren...
Title: Fraud Specialist II Job Summary: We help our clients solve complex business challenges. Whether you want to grow deposits, attract and retain customers, fight fraud or meet regulatory compliances, Fiserv provides the expertise, tools and guidance to help you solve problems and meet business demands. Fiserv delivers technology solutions in five areas of competence: · Payments: Solutions ...
CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Deposit Fraud Subject Matter Expert Pittsburgh, PA Full-Time $60,000 - $90,000 Apply Apply Deposit Fraud Subject Matter Expert Pittsburgh, PA Full-Time $60,000 - $90,000 Apply Job Details If you are a Deposit Fraud Subject Matter Expert with experience, please read on! Located in Pittsburgh, PA...

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Some College Coursework Completed
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Popular Fraud Articles

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