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Fraud Specialist jobs

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2,183 jobs found
Today
BOA

Bank Of America Centralized Lending Specialist - Plano TX United States, Texas, Plano

Today
BOA

Bank Of America Sr Business Control Specialist - Global Payment United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Supports the monitoring and testing of controls by...
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Today
BOA

Bank Of America Fraud Client Services Representative - 2nd Shift United States, Arizona, Phoenix

Limitless High-tech career opportunities - Expoint
Description:
Identifies client needs and recommends solutions when fraud has been identified. Records data captured during client interactions accurately. Identifies and escalates through appropriate channels for items requiring risk review, exception...
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Yesterday
BOA

Bank Of America Technology Operations Specialist II United States, Texas, Plano

Limitless High-tech career opportunities - Expoint
Description:
Fulfills requests from business users and operations, communicates technical status updates with appropriate teams, and oversees stability, resiliency, reliability, and the performance of multiple supported systems. Mentors other team members...
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Yesterday
BOA

Bank Of America Sr Fraud Analyst II - Global Payment Operations United States, North Carolina, Charlotte

Limitless High-tech career opportunities - Expoint
Description:
Services banking products with high-risk activity to maximize approval of legitimate transactions, minimize client impact at the point of sale, identify fraudulent activity, and restrict account activity. Makes decisions based...
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Yesterday
BOA

Bank Of America Credit Assistance Specialist Internal Recovery 2nd Shift Gre... United States, North Carolina, Greensboro

Limitless High-tech career opportunities - Expoint
Description:
Inbound calls from delinquent clients to secure payment and determines reason for delinquency on active or inactive loan, deposit, and credit card accounts. Negotiates repayment of outstanding debt that benefits...
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Yesterday
T

Teva Neuroscience Sales Specialist - Birmingham AL United States, Alabama, Birmingham

Limitless High-tech career opportunities - Expoint
Description:
Achieve all sales performance goals and objectives for geographical assignment. Demonstrate a collaborative sales approach and coordinate efforts between sales leadership, other Teva sales teams, market access, sales operations, and...
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Are you a highly motivated and organized individual with sharp analytical and problem-solving skills? Are you interested in learning more about fraud prevention and detection while working with a team of professionals in the tech industry? If so, then you might be interested in the role of a fraud specialist with Expoint, a tech industry-focused job search platform. As a fraud specialist with Expoint, your main priority will be to help protect and secure the company’s resources and data. You will be responsible for identifying potential fraud risks, assessing risk and implementing mitigation strategies. You will also be tasked with analyzing data and trends, as well as developing automated processes to detect fraud and suspected fraud. Your core responsibilities will include monitoring customer and/or employee activities for potential fraud, investigating flagged transactions and providing reports and analysis to management. Additionally, you will be responsible for recommending proactive policies and procedures to prevent fraud and for staying up-to-date on current fraud issues. To succeed in this role, you must possess strong customer service skills and a superb attention to detail. You should also have a strong working knowledge of financial and accounting principles, as well as experience using data analysis and statistical software packages. Most importantly, you must have excellent communication, critical thinking, and problem-solving abilities. At Expoint, you'll have the opportunity to work with an innovative and evolving team that is passionate about helping customers and businesses remain safe and secure. If you have an eye for detail and think you have what it takes to be a successful fraud specialist, then Expoint might be the perfect fit for you. Apply now!