Check Fraud Investigator jobs

Hybrid in Morristown, New Jersey

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Today

Fraud Investigator Location: Morristown, NJ, Pembroke Pines, FL (Hybrid 4 days onsite) Duration: 9 Months + Candidates must have prior experience in check fraud investigation. Need to know UCC Job Description: An Investigator with Corporate Fraud Investigations and Security (CFIS) is responsible for conducting internal and external investigations in connection with the Bank, its subsidieraries, and its customers. The types of investigation will include but are not limited to: check fraud, new

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Contract

$30 - $40

Check Fraud Investigator

Hybrid in Little Silver, New Jersey

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Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$30 - $40

Check Fraud Investigator

Hybrid in Morristown, New Jersey

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Yesterday

Check Fraud Investigator is responsible for conducting internal and external investigations in connection with check fraud against the Bank, its subsidiaries, and its customers. Responsibilities Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or others in the case management system. Prepare Suspicious Activity Referrals in compliance with applicable regulations. Collaborate with other investigators to assist with the successful completion of

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Contract

Depends on Experience

Fraud Operations Specialist

Denver, Colorado

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Today

Top Skills' Details- Retail Fraud prevention - fraud detection - fraud investigation - retail payment operations -PCI compliance knowledge Description Will be required to understand why, where, and form who Fraud is happening, and then creating controls and processes to mitigate as much of it as possible. advise company on technologies that can help prevent and detect fraud quickly. Skills Fraud, Fraud detection, fraud prevention, retail fraud Pay and Benefits The pay range for this position is

Full-time

USD 38.50 - 43.25 per hour

Senior Manager, Fraud Strategy

Port Charlotte, Florida

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2d ago

Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Huma

Full-time

Senior Fraud Risk Officer

Plano, Texas

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Today

Senior Fraud Risk Officer Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm s global fraud strategy. This is a high-visibility leadership role at the intersection of fraud, cybersecurity, and operational risk. The successful candidate will serve as a trusted advisor and independent risk challenger, partnering with senior executives across functions to identify emerging threats, strengthen controls, an

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Full-time

230K

Senior Fraud Risk Officer

Charlotte, North Carolina

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Today

Senior Fraud Risk Officer Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm s global fraud strategy. This is a highly visible leadership opportunity, positioned at the intersection of fraud, cybersecurity, and operational risk. The successful candidate will serve as a trusted advisor and independent risk challenger partnering with senior executives across functions to identify emerging threats, streng

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Full-time

230K

Fraud Technical Lead

Plano, Texas

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Today

Overview Who we are Collaborative. Respectful. A place to dream and do. 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 mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve. We're looking for talented team members who want to Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finan

Full-time

Anti-Fraud Data Analyst - USDS

Seattle, Washington

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Today

Responsibilities Team Intro: Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directe

Full-time

USD 101,080.00 - 168,889.00 per year

Anti-Fraud Data Analyst - USDS

San Jose, California

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Today

Full-time

USD 106,400.00 - 232,223.00 per year

Merchant Fraud Analyst

Chicago, Illinois

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7d ago

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at sca

Full-time

USD 85,000.00 - 110,000.00 per year

Banking Fraud Analyst

Chicago, Illinois

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7d ago

Full-time

USD 85,000.00 - 110,000.00 per year

Digital Consultant- Fraud Specialty

Honolulu, Hawaii

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Today

Aloha! One of Hawaii's largest and oldest banks is seeking a Digital Consultant to provide quality telephone/chat customer service and support for the bank's consumer online/mobile banking services. This includes technical troubleshooting, product information, online enrollment support, service utilization assistance, billing research, etc. Additionally, he/shell will also be responsible for assisting callers by providing general information & technical support related to the following categorie

Full-time

USD 46,280.00 - 46,280.00 per year

Senior Manager, External Fraud Detection Strategy & Modeling Oversight (US)

New York, New York

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15d ago

Work Location: New York, New York, United States of America Hours: 40 Pay Details: $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary ba

Full-time

USD 122,304.00 - 199,680.00 per year

Cyber Fraud Investigations Analyst

Chicago, Illinois

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Cyber Fraud Investigations Analyst for a CONTRACT assignment with one of our premier SaaS clients. This position is hybrid in Chicago, IL. Responsibilities : Investigate, analyze, and report cases of fraud/abuse related activity within or targeting the ecosystem. Create and synthesize various data tables into usable, actionable intelligence Detail key attributes driving Fraud through signal identification and incorporate into

Contract

USD 30.00 - 35.62 per hour

Intern - Risk Management - Fraud

Effingham, Illinois

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Today

Position Title: Intern - Risk Management - Fraud Locations: Effingham_IL Time Type: Full time Req ID: JR1241-Effingham_IL At Midland, we're proud to be a little different. You can see it in our bright orange signs-but there's more to it than that. With our heartfelt and personalized approach, we're focused on meeting every customer's needs with the brightest solutions. For more than 140 years, we've learned by serving customers skillfully with dedication and follow-through, we can brighten ever

Full-time

USD 15.00 per hour

Senior Software Engineer - Fraud

San Mateo, California

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Today

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Full-time

USD 238,520.00 - 289,460.00 per year

Fraud Data Analyst

Mountain View, California

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Today

JOB DESCRIPTION This global financial technology leader has an immediate long-term contract opportunity in Mountain View, CA for a Fraud Data Analyst This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a crucial part in safeguarding our products from fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud, aiming to gain a comp

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Full-time

0/hr - 95/hr

Fraud Governance Analyst III

Birmingham, Alabama

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Today

Fraud Governance Analyst 12+ Months Contract Fully Remote Must haves: Good Experience with SharePoint, expert with Excel and word Job Description: At Client, the Fraud Governance Analyst evaluates and monitors key Fraud functions to ensure alignment to strategic business objectives and Fraudrelated goals. Primary Responsibilities: Supports the development of Fraud assessments and annual key process evaluations Supports as required the governance and controls to ensure formalized fraud docu

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Full-time

USD 25.00 - 27.00 per hour

Cyber Fraud Investigations Analyst

Chicago, Illinois

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Today

Contract

USD 43.00 - 49.15 per hour

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