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Before School Fraud Chargeback Jobs (NOW HIRING)

Hills Bank

Fraud Specialist

Hills, IA

$16.25 - $21/hr

Including canceling cards, reporting transactions, managing the chargeback process including ... High school diploma required. Prefer an associate's degree (AA) from a two-year college or ...

Hills Bank

Fraud Specialist

Hills, IA · On-site

$16.25 - $21/hr

Including canceling cards, reporting transactions, managing the chargeback process including ... High school diploma required. Prefer an associate's degree (AA) from a two-year college or ...

TabaPay

Fraud & Risk Engineer

Palo Alto, CA · On-site

You'll partner closely with Financial Crimes Compliance, Fraud Risk, Chargebacks, Product ... Perform rigorous validation before shipping rules for deployment * Work closely with our Insights ...

City of Portsmouth

Fraud Investigator

Portsmouth, VA

$53K - $69K/yr

... schools and other sources; interviews clients; prepares and forwards findings affecting ongoing and ... Completes assigned work on or before deadlines in accordance with directives, city policy ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

You have a High School Diploma or G.E.D. (Required). * An equivalent combination of education and ... before applying. Banner Bank is an Equal Opportunity Employer committed to diversity in the ...

Coinflow

Security Engineer

Chicago, IL · On-site

$145K - $195K/yr

Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity ... You'll build the SecOps backbone, hunt for weaknesses in our own stack before anyone else does, and ...

Banner Bank

Fraud Investigator

Lake Oswego, OR · On-site

You have a High School Diploma or G.E.D. (Required). * An equivalent combination of education and ... before applying. Banner Bank is an Equal Opportunity Employer committed to diversity in the ...

Banner Bank

Fraud Investigator

Lake Oswego, OR

You have a High School Diploma or G.E.D. (Required). * An equivalent combination of education and ... before applying. Banner Bank is an Equal Opportunity Employer committed to diversity in the ...

City of Portsmouth, VA

Fraud Investigator

Portsmouth, VA · On-site

$53K - $69K/yr

... schools and other sources; interviews clients; prepares and forwards findings affecting ongoing and ... Completes assigned work on or before deadlines in accordance with directives, city policy ...

Academy, Ltd.

Omnichannel Fraud Manager

Katy, TX

High School diploma or equivalent required * Bachelor's degree in Accounting or Finance required ... Analyze chargeback data from banking institutions and leverage findings to improve fraud controls

Maverick Payments

Senior Accountant

Calabasas, CA · On-site

$80 - $90/hr

... fraud & chargeback tools, analytics, and other value-add services. Maverick's team includes ... before distribution. * Assess and analyze the financial impact of billing or residual-related ...

Epitec

Client Operations Support Rep IV

Omaha, NE · On-site

$21/hr

... Fraud & Dispute Associate, you will provide support to Client clients' card portfolio chargeback ... High school diploma * 0-2 years of financial or customer service experience and/or equivalent ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN

A high school education is required * Ability to clearly articulate and explain findings verbally ... been done before. Yes, we really were the first state-charted, FDIC insured bank to operate ...

FIRST INTERNET BANK

Fraud Analyst I

Fishers, IN · On-site

A high school education is required * Ability to clearly articulate and explain findings verbally ... been done before. Yes, we really were the first state-charted, FDIC insured bank to operate ...

My Community Credit Union

Fraud Coordinator

Midland, TX · On-site

$65K - $77K/yr

... risks before they become losses, and helping protect both members and the Credit Union from fraud ... Graduation from an accredited senior high school or equivalent or GED * Relevant fraud ...

My Community Credit Union

Fraud Coordinator

Midland, TX · On-site

$65K - $77K/yr

... risks before they become losses, and helping protect both members and the Credit Union from fraud ... Graduation from an accredited senior high school or equivalent or GED * Relevant fraud ...

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All JobsBefore School Fraud Chargeback Jobs

Before School Fraud Chargeback information

What is the difference between Before School Fraud Chargeback vs Before School Teacher?

AspectBefore School Fraud ChargebackBefore School Teacher
Required CredentialsNone specific, often involves knowledge of payment systemsState certification, teaching credentials
Work EnvironmentFinancial institutions, online platformsElementary or middle schools, classrooms
Employer & IndustryFinancial services, e-commerceEducational institutions
Common Search/ComparisonFraud prevention rolesTeaching roles before school hours

While Before School Fraud Chargeback specialists focus on resolving payment disputes and preventing fraud in financial settings, Before School Teachers work directly with students in educational environments. Both roles involve early hours but differ significantly in credentials, work environment, and industry focus.

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Before School Fraud Chargeback jobs near you
Infographic showing various Before School Fraud Chargeback job openings in the United States as of July 2026, with employment types broken down into 50% Full Time, and 50% Part Time. Highlights an 100% In-person job distribution.
Fraud Specialist

Fraud Specialist

Hills Bank

Hills, IA

$16.25 - $21/hr

Full-time

Posted 12 days ago

Job description

SCHEDULE: Full-time; Monday through Friday (8:30am – 5:00pm)

LOCATION: 131 E Main St, Hills, IA 52235

BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks!

SCOPE:

The Fraud Specialist is responsible for the review, analysis, investigation, and resolution of system-generated and internal and external customer-reported fraudulent transactions. The Fraud Specialist provides fraud support to internal and external customers in a clear, concise, knowledgeable, and timely manner. Additionally, the Fraud Specialist performs higher level department duties related to fraud reporting and GL management.

ACCOUNTABILITIES:

  • Timely work fraud cases in accordance with department procedures.
  • Monitor and process fraud alerts and review system-generated reports, including but not limited to BSA/AML/Fraud detection software to identify fraudulent transactions.
  • Identify and report fraud trends.
  • Work with operations and frontline employees to protect customer information and prevent loss.
  • Review reported claims and process those claims based on established procedures or escalate for further review.
  • Process check fraud claims, including the preparation of Hold Harmless Agreements, Breach of Warranty documents, and other related documentation as required.
  • Process debit card disputes. Including canceling cards, reporting transactions, managing the chargeback process including possible pre-arbitration claims, and decisioning through software.
  • Process department mail.
  • Communicate with customers and staff supporting the investigation of suspected fraudulent activity.
  • Work with Bank Compliance and AML/BSA programs.
  • Compliance with applicable rules and regulations, including but not limited to Reg E and Reg CC, and company policies and procedures.
  • Regularly exercise discretion and judgment in the performance of essential job duties, including decisions to determine customer/bank liability, restrict accounts, or terminate banking relationships.
  • As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.
  • Perform and manage complex and/or escalated fraud investigations.
  • Decision items based on judgment and research, job experience, and following established procedures and guidelines, while leveraging multiple systems/tools.
  • Form initial determinations regarding additional actions to be taken and recommends possible SAR filings to management and/or the bank's AML/BSA team, in accordance with procedures.
  • Create Suspicious Activity Reports (SARs) in accordance with applicable rules and regulations.
  • Monitor, balance, and report on Fraud Department related GLs.
  • As part of the overall team of Bank employees, this position may be requested to assist in the support of other bank activities.

EDUCATION AND SPECIAL REQUIREMENTS:

  • High school diploma required. Prefer an associate's degree (AA) from a two-year college or technical school or two years customer service and banking experience, or the equivalent combination of education and experience.
  • 1-2 years' experience in fraud investigations, BSA/AML or related activity preferred.
  • This job requires skills needed in a typical office environment. This includes computer skills, communications skills, as well as utilization of office equipment.

EQUAL OPPORTUNITY EMPLOYER/VETERANS/DISABILITY

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