Talent.com
No longer accepting applications
Fraud Management Specialist

Fraud Management Specialist

VirtualVocationsSaint Paul, Minnesota, United States
4 days ago
Job type
  • Full-time
Job description

A company is looking for a Fraud Management Intake Specialist, fully remote or hybrid.

Key Responsibilities

Provide primary phone support for members and internal customers regarding fraud inquiries and claims

Assist in resolving card and online alerts, and manage account restrictions to prevent fraud losses

Collaborate with internal teams on complex fraud incidents and maintain compliance with relevant regulations

Required Qualifications, Training, and Education

2+ years of retail banking or related financial service and customer service experience

Associate degree or equivalent work experience

Fraud-related experience preferred

Ability to work in a multi-channel environment (phone, chat, email)

Proficient in using PC, Windows, and Microsoft Office applications

Create a job alert for this search

Fraud Specialist • Saint Paul, Minnesota, United States

Related jobs
  • Promoted
Fraud Specialist

Fraud Specialist

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Fraud Specialist to join their team.Key Responsibilities Receive incoming and initiate outbound calls to verify suspicious debit card activity Acquire a comprehensive ...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management Mgr Banking and Cash Solutions

Risk Management Mgr Banking and Cash Solutions

Ameriprise FinancialMinneapolis, MN, US
Full-time
Risk Management Support Leader.Provide first line risk management support for the Banking and Cash Solutions organization by leading the organization in critical risk control development and day-to...Show moreLast updated: 24 days ago
  • Promoted
Fraud Analyst I

Fraud Analyst I

AlerusMinnetonka, MN, US
Full-time
This Fraud Analyst I is a valued part of a cohesive team focused on protecting the assets of the bank and its customers.The Fraud Analyst I is responsible for reviewing transactions for possible fr...Show moreLast updated: 1 day ago
  • Promoted
Asset Liability Management Analyst (onsite / hybrid)

Asset Liability Management Analyst (onsite / hybrid)

AgriBankSaint Paul, MN, US
Full-time
Asset Liability Management Analyst.As a key member of the Asset Liability Management team in AgriBank's Treasury department, you will be a part of AgriBank's mission to support the people who feed ...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager of First Line Risk Payments and Fraud

Senior Manager of First Line Risk Payments and Fraud

Associated Bank - CorpMinneapolis, MN, United States
Full-time
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...Show moreLast updated: 30+ days ago
  • Promoted
Senior Manager of First Line Risk Payments and Fraud - Commercial

Senior Manager of First Line Risk Payments and Fraud - Commercial

Associated BankMinneapolis, MN, US
Full-time
Senior Manager Of Fraud & Payments Risk.At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success.If yo...Show moreLast updated: 28 days ago
  • Promoted
Fraud Transaction Monitoring Analyst | REMOTE |

Fraud Transaction Monitoring Analyst | REMOTE |

SamprasoftCircle Pines, MN, US
Remote
Full-time
Telecommute We are hiring four remote roles : each with a different schedule (all times below listed in CST) : Role 1 : Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2 : Tue, Wed.Show moreLast updated: 30+ days ago
  • Promoted
Experienced Senior, Risk Advisory Services

Experienced Senior, Risk Advisory Services

BDO USAMinneapolis, MN, US
Full-time
Assurance Experienced Senior, Risk Advisory Services.The Assurance Experienced Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the ar...Show moreLast updated: 3 days ago
  • Promoted
Director Product Management - Cyber Fraud & Abuse

Director Product Management - Cyber Fraud & Abuse

RoundelMinneapolis, MN, United States
Full-time
Working at Target means helping all families discover the joy of everyday life.We bring that vision to life through our values and culture. Target’s Cyber Defense organization is at the forefront of...Show moreLast updated: 16 days ago
  • Promoted
Senior Compliance Specialist

Senior Compliance Specialist

VirtualVocationsMinneapolis, Minnesota, United States
Full-time
Compliance Specialist to assist in ensuring compliance with laws and regulations impacting mortgage operations.Key Responsibilities Oversee regulatory compliance functions and ensure alignment wi...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Transaction Monitoring Analyst | REMOTE |

Fraud Transaction Monitoring Analyst | REMOTE |

KaavCircle Pines, MN, US
Remote
Full-time
Telecommute We are hiring four remote roles : each with a different schedule (all times below listed in CST) : Role 1 : Sun, Mon, Fri, Sat 12AM-8AM - Tue 8AM-4PM Role 2 : Tue, Wed,.Show moreLast updated: 30+ days ago
  • Promoted
Fraud Investigations Associate

Fraud Investigations Associate

Minnwest BankEagan, MN, United States
Full-time
Eagan (preferred), Ortonville, or Waseca.Minnwest is a family owned, community bank based in Minnesota and South Dakota.We believe our success is measured by the extent in which we have a positive ...Show moreLast updated: 19 days ago
  • Promoted
Senior Manager of First Line Risk Payments and Fraud - Commercial

Senior Manager of First Line Risk Payments and Fraud - Commercial

Associated Bank - CorpMinneapolis, MN, United States
Full-time
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Fraud Investigation Specialist

Fraud Investigation Specialist

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...Show moreLast updated: 12 hours ago
  • Promoted
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...Show moreLast updated: 1 day ago
  • Promoted
Risk Management Specialist

Risk Management Specialist

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
Case Specialist - Global Risk Management (Contractor).Key Responsibilities Provide operational support for risk management activities related to Pharmaceuticals products in Canada Contribute to ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team. Key Responsibilities Publish and maintai...Show moreLast updated: 14 hours ago
  • Promoted
  • New!
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsSaint Paul, Minnesota, United States
Full-time
A company is looking for a Senior Risk Strategist focused on fraud.Key Responsibilities Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO) Use data and ...Show moreLast updated: 4 hours ago
  • Promoted
Senior Manager of First Line Risk Payments and Fraud

Senior Manager of First Line Risk Payments and Fraud

Associated Banc-CorpMinneapolis, MN, United States
Full-time
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...Show moreLast updated: 6 days ago