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Fraud specialist Jobs in Charlotte, NC

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Fraud specialist • charlotte nc

Last updated: 19 hours ago
  • Promoted
Account Coordinator, Fraud & Dispute Inbound

Account Coordinator, Fraud & Dispute Inbound

Mission Lane LLCCharlotte, NC, US
Full-time
Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and lev...Show moreLast updated: 3 days ago
Fraud & Claims Operations Representative

Fraud & Claims Operations Representative

Calculated HireCharlotte, NC
Full-time
Support fraud and claims functional area by proactively identifying opportunities to improve customer experience, and offer ideas to mitigate risks through effective authentication of customers in ...Show moreLast updated: 30+ days ago
  • Promoted
Specialist

Specialist

AppleCharlotte, NC, United States
Full-time
Apple Retail is where the best of Apple comes together.We bring our expertise to help people do what they love, delivering an only-at-Apple experience. We believe inclusion is a shared responsibilit...Show moreLast updated: 30+ days ago
  • Promoted
Safety Specialist

Safety Specialist

BHS Corrugated North AmericaCharlotte, NC, United States
Full-time
This role is responsible in conducting safety audits, identifying potential risks, and providing training to ensure a safe and compliant maintenance workforce in a general manufacturing environment...Show moreLast updated: 20 days ago
  • New!
Software Engineer Team Leader - Fraud Systems

Software Engineer Team Leader - Fraud Systems

Regions Financial CorporationCharlotte, NC, United States
Full-time
Thank you for your interest in a career at Regions.At Regions, we believe associates deserve more than just a job.We believe in offering performance-driven individuals a place where they can build ...Show moreLast updated: 19 hours ago
Senior Data Scientist, Fraud Risk

Senior Data Scientist, Fraud Risk

SquareCharlotte, NC, US
Full-time
Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square.After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, ...Show moreLast updated: 30+ days ago
  • Promoted
Creative Specialist

Creative Specialist

X ScaleCharlotte, NC, United States
Full-time
We partner with brands that are tired of churning through agencies and are ready to get serious about hyper-scaling to 8 and 9 figures with proven systems. We’re looking for a bold, strategic.You’ll...Show moreLast updated: 16 days ago
Head of Enterprise Fraud

Head of Enterprise Fraud

TruistCharlotte, NC
Full-time +1
ESSENTIAL DUTIES AND RESPONSIBILITIES.Following is a summary of the essential functions for this job.Other duties may be performed, both major and minor, which are not mentioned below.Specific acti...Show moreLast updated: 30+ days ago
Lead Fraud Detection Product Manager

Lead Fraud Detection Product Manager

WELLS FARGO BANKCHARLOTTE, North Carolina, United States of America
Full-time
Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack for process op...Show moreLast updated: 1 day ago
PS Consultant, Email Fraud Defense

PS Consultant, Email Fraud Defense

ProofpointNorth Carolina
Full-time
It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business. Proofpoint is a leading cybersecurity company ...Show moreLast updated: 30+ days ago
Software Engineer Team Leader - Fraud Systems

Software Engineer Team Leader - Fraud Systems

Regions BankCharlotte, NC, Charlotte Uptown Branch
Full-time
At Regions, the Software Engineer Team Leader devises or modifies procedures to solve complex problems considering computer limitations, operating time, and form of desired results.This position is...Show moreLast updated: 24 days ago
  • Promoted
Claims Specialist

Claims Specialist

Capsigna LLCCharlotte, NC, United States
Full-time
Processing fast paced inbound customer service calls.Taking inbound calls from clients Providers, Consumers and Insurance companies regarding medical billing. Resubmitting claims, and answering ques...Show moreLast updated: 30+ days ago
Risk and Fraud Director

Risk and Fraud Director

First Horizon BankCharlotte, NC , US
Full-time
The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud.This role will have responsibility for customer advocacy, ensuring alignment with the lines ...Show moreLast updated: 30+ days ago
Fraud Management - Manager

Fraud Management - Manager

PricewaterhouseCoopers Advisory Services LLCCharlotte,NC
Full-time
SummaryA career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed re...Show moreLast updated: 23 days ago
Fraud Model Management Lead

Fraud Model Management Lead

USAACharlotte, NC
Full-time
The Fraud Model Management Lead.Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes...Show moreLast updated: 30+ days ago
Internal Audit Manager Sr. - Fraud

Internal Audit Manager Sr. - Fraud

PNC Bank NACharlotte , NC
Full-time +1
Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations.Performs planning and ri...Show moreLast updated: 30+ days ago
Audit Manager, Fraud

Audit Manager, Fraud

Bank of AmericaCharlotte
Full-time
This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs).Key responsibilities inclu...Show moreLast updated: 30+ days ago
Account Coordinator, Fraud & Dispute Inbound

Account Coordinator, Fraud & Dispute Inbound

Mission Lane LLCCharlotte, NC, US
3 days ago
Job type
  • Full-time
Job description

Job Description

Job Description

Mission Lane is combining the power of data, technology, and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology, we're enabling people to unlock real financial progress. Sound like a mission you can get behind?

We're looking for confident communicators with a sharp eye for detail and the innate desire to exceed customer expectations, to join our Customer Advocacy department as Account Coordinators on the Fraud and Dispute Inbound (FDI) Team .

About you :

You have 1+ year(s) experience in a professional role where effective communication and accuracy are key to success.

We've found that everyone from call-center agents, administrative assistants, receptionists, front desk associates, claims processors, mortgage processors, bank tellers, retail sales associates, and customer service professionals from the restaurant and hospitality industries are well prepared for success in this critical role.

The Impact You'll Make :

You'll play a crucial role in helping Mission Lane credit cardholders resolve fraud and dispute related issues. Your ability to handle these sensitive situations with professionalism and care will assure our cardholders that their financial well-being is our top priority, while maintaining the integrity of Mission Lane products.

Day-by-day, you will :

  • Be the voice of Mission Lane in a virtual call center environment, handling inbound calls from cardholders who suspect fraud or seek to dispute a charge.
  • Gather information, assess situations, and take action to resolve fraud cases.
  • Help cardholders dispute transactions, ensuring the best possible outcome.
  • Provide top-tier customer service by actively listening, showing empathy, and offering clear solutions.
  • Keep accurate records of fraud cases and dispute resolutions.
  • Follow all company policies and ensure compliance with regulatory standards.
  • Maintain high quality assurance results.

Minimum Qualifications :

  • 1+ year of relevant experience.
  • High attention to detail and commitment to quality.
  • Curious, with strong judgment to quickly process situations and identify solutions.
  • Able to stay calm and composed in difficult conversations, recovering quickly from challenges.
  • Strong verbal and written communication skills, with the ability to simplify complex topics into clear, easy-to-understand language.
  • Comfortable using technology, learning new software, and navigating multiple tools.
  • Fast and accurate typing skills.
  • Adaptable to change and able to thrive in a fast-paced, evolving environment.
  • Open to feedback and committed to continuous improvement.
  • You'll Get Bonus Points For :

  • Credit card industry experience
  • Work location :

  • This is a remote position for residents of AR, AZ, FL, GA, MO, NC, SC, TN, TX, UT, or VA. All states are subject to change.
  • Workspace requirements :

  • A private, quiet, and distraction-free space with no interruptions.
  • Fast, reliable internet with minimum speeds of 80 Mbps download and 8 Mbps upload.
  • Schedule : In Eastern Time (ET); convert to your local time, as needed

    100% attendance required for your first 60 days.

  • Training schedule (paid) :
  • Duration : First 3 weeks

  • Monday - Friday 8 : 30 AM to 5 : 00 PM Eastern
  • Work schedule :
  • Based on business need at time of hire, you may be offered one or both of the following shift options :

    Monday - Friday 11 : 30 AM to 8 : 00 PM Eastern

  • Monday - Friday 9 : 00 AM to 5 : 30 PM Eastern
  • Compensation & Benefits :

    We strive to create an environment that brings out the best in everyone, everyday, and offer comprehensive total rewards packages to support our employees' total well-being. As an Account Coordinator at Mission Lane, your compensation and benefits would include :

  • Hourly Pay : $18.07
  • Wellness Stipend : $100 monthly
  • Internet Stipend : $40 monthly
  • IT Equipment : Provided for your role during employment
  • Paid Time Off : 160 hours annually
  • Company Paid Holidays
  • Comprehensive Benefits : Health, dental, and vision coverage
  • Parental Leave : Paid leave after six months of employment
  • Retirement Savings : 401(k) plan with company matching
  • This position offers the potential for promotion to Account Manager within your first year of employment. Promotion from Account Coordinator to Account Manager is based on achievement based performance goals.

    LI-DNI

    About Mission Lane :

    Founded in December 2018, Mission Lane is a purpose-driven fintech company based in the U.S., with headquarters in Richmond, Virginia.

    It all started with a realization : nearly fifty percent of the adult population in the U.S. doesn't have access to a clear line of credit. Most traditional credit card companies either overlook or overcharge this group because they have less-than-perfect credit scores or no scores at all. We decided this just wouldn't do.

    In partnership with our sponsor banks, we offer credit cards under the Mission Lane brand name, with better, clearer terms, and a more refined customer experience than the alternatives available to people working hard to improve their credit.

    To date, over four million consumers have chosen Mission Lane, earning high customer ratings on Credit Karma for its market segment and industry leading Net Promoter scores.

    Mission Lane has cumulatively raised over $600 million of equity from leading investors, including Invus Opportunities, QED Investors, LL Funds, funds affiliated with Oaktree Capital Management, and other leading investors.

    Interested in learning more? Check out The Mission Lane Junction for articles on culture, credit, and community, and The Mission Lane Newsroom for media mentions.

    At Mission Lane, we're committed to a workplace built on respect and dignity, where everyone has the opportunity to contribute. We believe diversity in all forms makes us stronger, and we intentionally foster an inclusive environment where employees feel valued, respected, and free to be their true selves. We are proud to be an equal opportunity employer and do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, sexual orientation, gender identity, or any other protected status.

    Mission Lane provides reasonable accommodations to applicants who need them for medical or religious reasons, as required by law. Applicants can initiate an accommodation request by contacting [email protected].

    Mission Lane is not sponsoring new applicant employment authorization and please, no third-party recruiters.