Talent.com
Fraud Specialist

Fraud Specialist

VirtualVocationsGilbert, Arizona, United States
30+ days ago
Job type
  • Full-time
Job description

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 understanding of fraud case management through the fraud detection system

Identify emerging fraud trends and assist in mitigating fraudulent transaction activity

Required Qualifications

Experience in banking, financial services, or fraud detection is helpful but not required

Demonstrated reliability and dependability in a metrics-driven environment

Ability to work in a fast-paced inbound and outbound call center environment

Experience in using Microsoft Office

Ability to multi-task using multiple computer screens while on the phone

Create a job alert for this search

Fraud Specialist • Gilbert, Arizona, United States

Related jobs
  • Promoted
Fraud Client Services Representative

Fraud Client Services Representative

Bank of AmericaPhoenix, AZ, US
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Prevention Manager

Fraud Prevention Manager

Early Warning ServicesScottsdale, AZ, US
Full-time
At Early Warning, we've powered and protected the U.Zelle, Paze?, and so much more.As a trusted name in payments, we partner with thousands of institutions to increase access to financial services ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAAPhoenix, AZ, United States
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 8 hours ago
  • Promoted
Senior Fraud Investigations Analyst

Senior Fraud Investigations Analyst

Western Alliance BancorporationPhoenix, AZ, US
Full-time
Senior Fraud Investigations Analyst.As a Senior Fraud Investigations Analyst you'll assist with fraud concerns for Commercial and Consumer deposit accounts with a primary focus on consumer accounts...Show moreLast updated: 19 days ago
  • Promoted
  • New!
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAA CareersPhoenix, AZ, United States
Full-time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for th...Show moreLast updated: 5 hours ago
  • Promoted
Asset Protection Specialist

Asset Protection Specialist

Home Depot (Retail)Apache Junction, AZ, US
Full-time
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store / m...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Client Services Representative, PHOENIX - 2nd Shift

Fraud Client Services Representative, PHOENIX - 2nd Shift

Bank of AmericaPhoenix, AZ, US
Full-time
Bank Of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...Show moreLast updated: 6 days ago
  • Promoted
Senior Fraud Analyst Financial Crimes

Senior Fraud Analyst Financial Crimes

Edward JonesTempe, AZ, US
Full-time
Senior Fraud Analyst Financial Crimes.Hybrid, Typically expected to work in an Edward Jones Home Office location three days a week. Onsite Typically expected to work in a home office location five ...Show moreLast updated: 4 days ago
  • Promoted
Payment Reconciliation Specialist

Payment Reconciliation Specialist

Altea HealthcareGilbert, AZ, US
Full-time
Payment Reconciliation Specialist.The Payment Reconciliation Specialist is responsible for ensuring the accuracy and integrity of payment postings and reconciliations within the revenue cycle.This ...Show moreLast updated: 3 days ago
  • Promoted
  • New!
Fraud Investigator I (Mid-Level) – Fraud Prevention

Fraud Investigator I (Mid-Level) – Fraud Prevention

USAAPHOENIX, AZ, United States
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 14 hours ago
  • Promoted
  • New!
Fraud Investigator I (Mid-Level) Fraud Prevention

Fraud Investigator I (Mid-Level) Fraud Prevention

USAAPhoenix, AZ, United States
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 5 hours ago
  • Promoted
Fraud Client Services Representative - 2nd Shift

Fraud Client Services Representative - 2nd Shift

Bank of AmericaPhoenix, AZ, US
Full-time
Bank Of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Mitigation Analyst

Fraud Mitigation Analyst

LanceSoftTempe, AZ, US
Full-time
Work Hours : Monday through Friday 8AM 5PM.Fraud Mitigation Analyst reviews student applications, identifies suspicious patterns or anomalies, evaluates extensive student data, and takes appropriat...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Card Senior Fraud Analyst (2nd shift)

Commercial Card Senior Fraud Analyst (2nd shift)

Bank of AmericaPhoenix, AZ, US
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...Show moreLast updated: 2 days ago
  • Promoted
  • New!
Fraud Strategy Regulatory Compliance Professional

Fraud Strategy Regulatory Compliance Professional

U.S. BancorpTempe, AZ, US
Full-time
Documentation And Regulatory / Policy Subject Matter Expert.Fraud Strategy is seeking a Documentation and Regulatory / Policy Subject Matter Expert to play a critical role in ensuring compliance across...Show moreLast updated: 9 hours ago
  • Promoted
  • New!
Fraud Investigator I (Mid-Level) Fraud Prevention (Hiring Immediately)

Fraud Investigator I (Mid-Level) Fraud Prevention (Hiring Immediately)

USAAPHOENIX, AZ, US
Full-time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 6 hours ago
  • Promoted
Fraud Client Services Representative - Bilingual - 2nd Shift

Fraud Client Services Representative - Bilingual - 2nd Shift

Bank of AmericaPhoenix, AZ, US
Full-time
Bank Of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...Show moreLast updated: 30+ days ago
  • Promoted
Analyst, Fraud Investigations

Analyst, Fraud Investigations

UpgradePhoenix, AZ, US
Full-time
Upgrade helps customers move in the right direction with affordable and responsible financial products.Since 2017, we've helped over 7 million customers access over $40 billion in consumer credit.W...Show moreLast updated: 30+ days ago
  • Promoted
Senior Analyst - Fraud Operations Strategy and Program Management

Senior Analyst - Fraud Operations Strategy and Program Management

LPL FinancialTempe, AZ, US
Full-time
Senior Analyst - Fraud Operations Strategy And Program Management.At LPL, we are dedicated to safeguarding our clients and advisors through proactive fraud risk management.As Senior Analyst, Fraud ...Show moreLast updated: 19 days ago
  • Promoted
Staff Analyst, Risk Compliance Financial Services (Privacy, Cybersecurity and Fraud)

Staff Analyst, Risk Compliance Financial Services (Privacy, Cybersecurity and Fraud)

Lucid MotorsPhoenix, AZ, US
Full-time
Staff Analyst, Risk Compliance Financial Services (Privacy, Cybersecurity and Fraud).At Lucid, we set out to introduce the most captivating, luxury electric vehicles that elevate the human experien...Show moreLast updated: 30+ days ago