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Fraud Prevention Representative Jobs 2019


Fraud Management Financial Crimes Case Agent

Date: 2019-06-24 (New)

Job Description: Three years of experience in financial fraud prevention and/or investigation. Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems,...

Company: BB&T
Hiring Organization: BB&T
Salary: TBD
Location: Charlotte, NC
Street Address: TBD

Locality: Charlotte, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Global Cyber Fraud Prevention Specialist

Date: 2019-06-24 (New)

Job Description: Reports findings of linked fraud activity to Fraud Prevention Lead and Fraud Reporting Analysts. The incumbent will also work closely with Fraud Prevention...

Company: MoneyGram
Hiring Organization: MoneyGram
Salary: TBD
Location: Saint Louis Park, MN
Street Address: TBD

Locality: Saint Louis Park, MN
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst

Date: 2019-06-24 (New)

Job Description: Monitor fraud alerts, provide data analysis to support resolutions and lead fraud recovery processes. Responsible for creating, testing, and implementing fraud...

Company: NBCUniversal
Hiring Organization: NBCUniversal
Salary: TBD
Location: Universal City, CA
Street Address: TBD

Locality: Universal City, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Care Center Sales Representative

Date: 2019-06-24 (New)

Job Description: Fraud Detection and Prevention - Basic Experience*. As a Relationship Expansion Sales Representative you will provide customer service and sales support to...

Company: PNC Financial Services Group
Hiring Organization: PNC Financial Services Group
Salary: TBD
Location: Kalamazoo, MI
Street Address: TBD

Locality: Kalamazoo, MI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Specialist

Date: 2019-06-24 (New)

Job Description: Work with other departments to create and execute fraud prevention strategies as necessary. Analyze fraud trends and patterns and promptly adjust fraud systems....

Company: Security Credit Union
Hiring Organization: Security Credit Union
Salary: TBD
Location: Holly, MI 48442
Street Address: TBD

Locality: Holly, MI 48442
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Territory LP & Safety Manager

Date: 2019-06-24 (New)

Job Description: Knowledge of loss prevention practices and procedures. Experience training employees in regards to loss prevention procedures....

Company: Goodwill Industries of Central Florida
Hiring Organization: Goodwill Industries of Central Florida
Salary: TBD
Location: Orlando, FL
Street Address: TBD

Locality: Orlando, FL
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Junior Risk Analyst

Date: 2019-06-24 (New)

Job Description: Previous experience in investigation, fraud prevention, banking or business analysis a plus. Proactively examine and review transaction data for suspicious...

Company: VS Media
Hiring Organization: VS Media
Salary: TBD
Location: Westlake Village, CA 91361
Street Address: TBD

Locality: Westlake Village, CA 91361
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Customer Service Representative / Fraud Analyst

Date: 2019-06-24 (New)

Job Description: Customer Service Representative / Fraud Analyst. We are growing and have a position open on our 24/7 customer service and fraud prevention team....

Company: VS Media
Hiring Organization: VS Media
Salary: TBD
Location: Westlake Village, CA 91361
Street Address: TBD

Locality: Westlake Village, CA 91361
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


E-Commerce Fraud Investigation Specialist

Date: 2019-06-24 (New)

Job Description: At least 2 years previous experience in LP or fraud prevention. Collaborate with postal inspectors, fraud victims and law enforcement for arrest of fraud...

Company: Neiman Marcus
Hiring Organization: Neiman Marcus
Salary: TBD
Location: Dallas, TX
Street Address: TBD

Locality: Dallas, TX
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Investigative Support Analyst

Date: 2019-06-24 (New)

Job Description: Assists with the development and maintenance of detection tools, investigative processes, and prevention mechanisms for fraud activities....

Company: Discover Financial Services
Hiring Organization: Discover Financial Services
Salary: TBD
Location: Riverwoods, IL
Street Address: TBD

Locality: Riverwoods, IL
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate Consumer Fraud Analyst

Date: 2019-06-24 (New)

Job Description: Consumer Fraud Specialists work directly with Customer Service, Legal, Sales, Engineering, and Operations to support the roll out of high risk Groupon...

Company: Groupon
Hiring Organization: Groupon
Salary: TBD
Location: Chicago, IL 60654
Street Address: TBD

Locality: Chicago, IL 60654
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Representative (Mesa, AZ)

Date: 2019-06-24 (New)

Job Description: The Fraud Prevention Representative is responsible for preventing or minimizing potential fraud losses on the Company website by verifying purchases, account...

Company: Transform SR LLC
Hiring Organization: Transform SR LLC
Salary: TBD
Location: Mesa, AZ 85206
Street Address: TBD

Locality: Mesa, AZ 85206
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Member Service Representatives

Date: 2019-06-24 (New)

Job Description: Audit control and any other loss prevention processes currently in place. Policies and procedures including, but not limited to red flags, fraud alerts, Chex...

Company: TruMark Financial Credit Union
Hiring Organization: TruMark Financial Credit Union
Salary: TBD
Location: Malvern, PA 19355
Street Address: TBD

Locality: Malvern, PA 19355
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Accounts Receivable Representative

Date: 2019-06-24 (New)

Job Description: Position Overview The Global Accounts Receivable (AR) Representative will collect, monitor and process all Accounts Receivable issues. Thief River Falls, MN....

Company: Digi-Key Corporation
Hiring Organization: Digi-Key Corporation
Salary: TBD
Location: Thief River Falls, MN 56701
Street Address: TBD

Locality: Thief River Falls, MN 56701
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Global Accounts Receivable Representative Overnights

Date: 2019-06-24 (New)

Job Description: Position Overview The Accounts Receivable (AR) Representative will collect, monitor and process all Accounts Receivable issues. Thief River Falls, MN....

Company: Digi-Key Corporation
Hiring Organization: Digi-Key Corporation
Salary: TBD
Location: Thief River Falls, MN 56701
Street Address: TBD

Locality: Thief River Falls, MN 56701
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Case Processor

Date: 2019-06-24 (New)

Job Description: The Fraud Case Processor is a position within the Fraud Department. The Fraud Department operates as. Verifies account activity to identify fraud....

Company: TruMark Financial Credit Union
Hiring Organization: TruMark Financial Credit Union
Salary: TBD
Location: Fort Washington, PA 19034
Street Address: TBD

Locality: Fort Washington, PA 19034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Member Service Representative II

Date: 2019-06-24 (New)

Job Description: Loss prevention processes currently in place. Procedures including, but not limited to red flags, fraud alerts, Chex systems, audit control and any other....

Company: TruMark Financial Credit Union
Hiring Organization: TruMark Financial Credit Union
Salary: TBD
Location: Philadelphia, PA 19103
Street Address: TBD

Locality: Philadelphia, PA 19103
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


QA FRAUD ANALYST

Date: 2019-06-24 (New)

Job Description: The Originations Quality Assurance Fraud Analyst will ensure consistent quality of production by focusing on the prevention and identification of mortgage fraud...

Company: Bayview Loan Servicing
Hiring Organization: Bayview Loan Servicing
Salary: TBD
Location: Charlotte, NC
Street Address: TBD

Locality: Charlotte, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Member Service Center Representative

Date: 2019-06-24 (New)

Job Description: Member Service Center Representative. Compliance policies and procedures including, but not limited to red flags, fraud....

Company: TruMark Financial Credit Union
Hiring Organization: TruMark Financial Credit Union
Salary: TBD
Location: Fort Washington, PA 19034
Street Address: TBD

Locality: Fort Washington, PA 19034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Internal Auditor

Date: 2019-06-24 (New)

Job Description: This position is responsible for Department-wide risk assessments, establishing risk management and fraud risk assessment protocols, evaluating all Departmental...

Company: State of North Carolina
Hiring Organization: State of North Carolina
Salary: TBD
Location: Wake County, NC
Street Address: TBD

Locality: Wake County, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst, Loss Prevention

Date: 2019-06-24 (New)

Job Description: Responsible for investigating fraud incidents on Neiman Marcus private label credit accounts and other fraudulent activities including online fraud, third-party...

Company: Neiman Marcus
Hiring Organization: Neiman Marcus
Salary: TBD
Location: Dallas, TX
Street Address: TBD

Locality: Dallas, TX
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


E-Commerce Fraud Analyst

Date: 2019-06-24 (New)

Job Description: Experience with fraud prevention tools preferred. Collaborate with different departments and teams to improve fraud prevention strategies....

Company: Tillys
Hiring Organization: Tillys
Salary: TBD
Location: Irvine, CA
Street Address: TBD

Locality: Irvine, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Billing Representative

Date: 2019-06-24 (New)

Job Description: ECS Tuning, a worldwide leader in the automotive parts and accessories industry, is looking for candidates to join our team, serving customers in our Billing...

Company: ECS Tuning
Hiring Organization: ECS Tuning
Salary: TBD
Location: Wadsworth, OH 44281
Street Address: TBD

Locality: Wadsworth, OH 44281
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Financial Crimes Compliance Mgr/ Fraud Risk

Date: 2019-06-24 (New)

Job Description: Attend BSA and fraud prevention training as assigned by the Chief BSA Officer. Monitor and report fraud losses and trends;...

Company: CenterState Bank
Hiring Organization: CenterState Bank
Salary: TBD
Location: Sanford, FL 32771
Street Address: TBD

Locality: Sanford, FL 32771
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Account Services Representative

Date: 2019-06-24 (New)

Job Description: Logistics, Risk Management, Program Support, Compliance, Customer Onboarding, Receptionist, Collections and Fraud Prevention....

Company: PerfectVision
Hiring Organization: PerfectVision
Salary: TBD
Location: Little Rock, AR 72223
Street Address: TBD

Locality: Little Rock, AR 72223
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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