Talent.com

Fraud specialist serp_jobs.h1.location_city

serp_jobs.job_alerts.create_a_job

Fraud specialist • usa

serp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud / Security Specialist

Fraud / Security Specialist

German AmericanOwensboro, KY, United States
serp_jobs.job_card.full_time
Summary of Duties and Responsibilities.Heartland Bank's culture and values while working with internal and external customers to recommend and perform appropriate actions required to mitigate losse...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Specialist

Fraud Prevention Specialist

University of Maryland Global CampusSan Francisco, CA, US
serp_jobs.job_card.part_time
Reporting to the Assistant Director, the specialist is responsible for reviewing various fraud prevention reports, flagging suspicious student records, and taking all necessary steps to mitigate fr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Fraud Prevention Specialist

Fraud Prevention Specialist

BottomlinePortsmouth, Ohio, USA
serp_jobs.job_card.full_time
Are you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trill...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist I

Fraud Specialist I

United Business Bank Career OpportunitiesIrvine, CA, United States
serp_jobs.job_card.full_time
Join a winning team at United Business Bank and enjoy a friendly and collaborative work environment where opportunities for advancement are encouraged and supported. We pride ourselves on the team t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

CitigroupJacksonville, FL, US
serp_jobs.job_card.full_time
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Specialist, Fraud Operations

Specialist, Fraud Operations

Santander USQuincy, MA, United States
serp_jobs.job_card.full_time
Country : United States of America.Santander is a global leader and innovator in the financial services industry.We believe that our employees are our greatest asset. Our focus is on fostering an enr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist I

Fraud Specialist I

United Business BankIrvine, CA, United States
serp_jobs.job_card.full_time
Join a winning team at United Business Bank and enjoy a friendly and collaborative work environment where opportunities for advancement are encouraged and supported. We pride ourselves on the team t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

Tremont Credit UnionMilton, MA, United States
serp_jobs.job_card.full_time
The Fraud Specialist is responsible for identifying, investigating, and preventing fraudulent activities within our organization. This role involves analyzing data, monitoring transactions, and impl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Digital Fraud Specialist

Digital Fraud Specialist

First National Bank TexasKilleen, TX, United States
serp_jobs.job_card.full_time
Investigate Digital Banking fraud alerts.Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters.Complete...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

Commonwealth Central Credit UnionSan Jose, CA, United States
serp_jobs.job_card.full_time
At CommonWealth, we serve the financial needs of more than 40,000 people who live or work in Santa Clara County.We are seeking candidates who share our value and commitment to building stronger com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

Vercel CorpSan Francisco, CA, United States
serp_jobs.job_card.full_time
Vercel gives developers the tools and cloud infrastructure to build, scale, and secure a faster, more personalized web.AI SDK, Vercel helps customers like Ramp, Supreme, PayPal, and Under Armour bu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist I

Fraud Specialist I

TruistWilson, NC, US
serp_jobs.job_card.full_time +2
Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes account activity to assess ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Fraud Specialist

Fraud Specialist

Truity Credit UnionBartlesville, Oklahoma, USA
serp_jobs.job_card.full_time
The Fraud Specialist is responsible for preventing investigating and resolving various types of fraud including debit and credit card fraud check fraud ACH fraud wire fraud elder abuse instant paym...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Application Fraud Specialist

Application Fraud Specialist

Hiscox USAAtlanta, GA, United States
serp_jobs.job_card.permanent
Build a brilliant future with Hiscox.Please note that this position is hybrid and requires work in office a minimum of two (2) days per week. Our office is located in Atlanta, GA (sandy Springs / Dunw...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention Specialist

Fraud Prevention Specialist

Addition FinancialLake Mary, FL, United States
serp_jobs.job_card.full_time
Shareholder profits don't drive us and never have.Since 1937, we've been on a mission to bring financial success and education to everyone and make a positive impact in the lives of our members and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

PsiNapseLivermore, CA, United States
serp_jobs.job_card.full_time
Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract basis.Ideal candidates will have experience in monitoring accounts, identifying fraudulent acti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud / Security Specialist

Fraud / Security Specialist

German American BancorpOwensboro, KY, United States
serp_jobs.job_card.full_time
Summary of Duties and Responsibilities.Heartland Bank's culture and values while working with internal and external customers to recommend and perform appropriate actions required to mitigate losse...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Application Fraud Specialist

Application Fraud Specialist

HiscoxAtlanta, GA, US
serp_jobs.job_card.full_time
Build a brilliant future with Hiscox.Please note that this position is hybrid and requires work in office a minimum of two (2) days per week. Our office is located in Atlanta, GA (sandy Springs / Dunw...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Specialist I

Fraud Specialist I

American National Bank of TexasTerrell, TX, United States
serp_jobs.job_card.full_time
The Fraud Specialist plays role in monitoring suspicious activity / exception alerts to identify fraudulent transactions to mitigate loss. Research and analyze potential customer fraud.Escalate identi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Fraud / Security Specialist

Fraud / Security Specialist

German AmericanOwensboro, KY, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Title : Fraud / Security Specialist

Summary of Duties and Responsibilities

As a Fraud / Security Specialist , you will experience all aspects of Heartland Bank's culture and values while working with internal and external customers to recommend and perform appropriate actions required to mitigate losses and provide a positive customer experience. You will investigate and research illegal, improper, or fraudulent activities by potential customers and / or employees of the organization. Our blended learning approach includes experiential, hands-on learning where you are able to work alongside your mentor and fellow team members to perform meaningful work. With your active engagement, you will gain a deeper understanding of banking services such as Online Banking, Bill Pay and Zelle. You will also help customers navigate situations involving suspected fraud, fraudulent scams, and so much more.

What You'll Do :

  • A day in the life - Your focus will be utilizing fraud software to aid in investigation of high risk transactions across all payment channels to identify possible cases of fraud. You will be supporting our internal and external customers in a variety of ways including answering incoming calls pertaining to fraud or potential fraud to / from all German American locations, working potential fraud cases, and may act as liaison to local, state, and federal law enforcement agencies on matters related to illegal, improper, or fraudulent activity. You will also assist in pulling surveillance video footage as part of physical security duties.

What it Takes :

  • Bachelor's Degree
  • Minimum of 2 years' financial services experience
  • Basic understanding of fraud detection and prevention
  • Ability to travel for early career training purposes
  • Ability to : communicate effectively (written and verbally), maintain confidentiality, work with speed and accuracy, meet deadlines, grasp technical information quickly, and work independently and as a team member
  • Attention to detail and ability to work well in teams and individually
  • Ability to multi-task
  • Proficiency in Microsoft Word and Excel
  • Bonus Points :

  • Previous customer service experience in a professional setting
  • Bilingual / Multilingual
  • Knowledge of Banking
  • Experience with Fraud detection software
  • What we can offer you :

  • Medical, dental, vision, STD, LTD, Life insurance, etc.
  • 17 days paid time off, 11 paid holidays and bereavement leave
  • Education assistance program
  • Paid parental bonding leave
  • Wellness benefits
  • Life event coverage
  • Service awards
  • Financial benefits including 401(k) match, stock purchase plan and more
  • Great deals on both national and local discounts on everything from computers and vacations to phones and retail shopping.
  • Logo wear discounts
  • Free checking account, checks and discounted bank services
  • This position is available at the following locations :

  • 1311 W 12th Ave., Jasper, IN 47546
  • 430 North Hamilton Road, Whitehall, OH 43213
  • 313 Frederica St., Owensboro, KY 42301
  • 4424 Vogel Rd., Evansville, IN 47715
  • About Us : German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.