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Jobs (4 Matches)
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1. Fraud Analyst I   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Risk Management FlsaStatus: Non-Exempt EmploymentType: Regular Responsible for investigating alerts or hits on fraud detection systems to determine what action needs to be taken (holds placed, case referral, completion of a SAR, exit relationship, continued monitoring). Responsible forstaffingthe incoming 800 line and mailbox and opening cases based on fraud referrals. ...
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2. Fraud Analyst I-Hotline Analyst   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Risk Management FlsaStatus: Non-Exempt EmploymentType: Regular   Responsible for preventing fraud losses by analyzing alerts on fraud detection systems to determine what action needs to be taken (holds placed, check returns, case referral, exit relationship, continued monitoring).  Responsible for staffing the incoming 800 line and mailbox and opening cases based ...
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3. Customer Care Professional – High Risk Fraud New Accounts (Tier 4) Job   (Fulltime)25 days ago
American Express - Nationwide - United States - Not rated - (view employer jobs)
Customer Care Professional – High Risk Fraud New Accounts (Tier 4)-14001816DescriptionJob Responsibilities:The Tier 4 Customer Care Professional in High Risk Fraud New Accounts is responsible for:- Analyze information and contact customers that have been victims of identity theft- Ability to work in a fast paced environment, able to handle multiple ...
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4. Senior Auditor
University of California, Santa Barbara - California
serve as value-driven internal consultants, change agents, business analysts, risk assessors, and quality advocates. ... (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Systems...>
Provided by American Senior Benefits Association



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