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Fraud Specialist jobs

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5,459 jobs found
Yesterday
BOA

Bank Of America Business Controls Specialist United States, Illinois, Chicago

Limitless High-tech career opportunities - Expoint
Description:
Create and maintain cyber security metrics within GIS and Enterprise metrics platforms. Ensure metrics portfolio data accuracy, completeness, consistency, and timeliness. Conduct metrics quality assurance activities and escalate when appropriate....
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Yesterday
CG

Citi Group Document Support Specialist - Imaging United States, Missouri, O’Fallon

Limitless High-tech career opportunities - Expoint
Description:
Verify receipt of all documents received and check for accuracy and completeness. Records duties include archiving/storage, retrieval, and reconciling documents as received. Imaging duties include setup, document preparation and scanning...
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Yesterday
CG

Citi Group Fraud Policy Risk Officer United States, Florida, Jacksonville

Limitless High-tech career opportunities - Expoint
Description:
Manage US Fraud Credit Card initiatives from concept to implementation to mitigate fraud risk and enhance controls, including vendor selection and implementation. Oversee the Fraud Impact Assessment process and assess...
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Yesterday
CG

Citi Group Senior Digital Accessibility Specialist United States, Florida, Jacksonville

Limitless High-tech career opportunities - Expoint
Description:
Act as the subject matter expert (SME) for WCAG guidelines and stay informed of new guidelines as they evolve. Understand how a global matrixed organization operates and functions, and thrive...
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Yesterday
BOA

Bank Of America Credit Assistance Specialist- 2nd Shift Greensboro NC United States, North Carolina, Greensboro

Limitless High-tech career opportunities - Expoint
Description:
Reaches out to 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
CG

Citi Group Fraud Analytics Intermediate Analyst United States, Texas, San Antonio

Limitless High-tech career opportunities - Expoint
Description:
Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and controls. Assist in...
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Yesterday
BOA

Bank Of America IAM Identity Defense Specialist United States, Colorado, Denver

Limitless High-tech career opportunities - Expoint
Description:
Actively investigate alerts related to potentially anomalous behavior/activity. Confidently and professionally interview/question users to determine or confirm root cause. Communicate effectively with response and business partners. Build and monitor Splunk...
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Limitless High-tech career opportunities - Expoint
Description:
Create and maintain cyber security metrics within GIS and Enterprise metrics platforms. Ensure metrics portfolio data accuracy, completeness, consistency, and timeliness. Conduct metrics quality assurance activities and escalate when appropriate....
Full job details
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!