Holbrook, NY · On-site
$12 - $14/hr
Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...
Holbrook, NY · On-site
$12 - $14/hr
Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right ...
Bird In Hand, PA · On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...
Bird In Hand, PA · On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...
Bird In Hand, PA · On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...
Bird In Hand, PA · On-site
We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with ... This individual will analyze and review a broad range of financial data, including alerts ...
Winston Salem, NC · On-site
This role involves reviewing incoming alerts and reports from fraud detection systems, Financial Centers, and other internal sources to identify potential fraudulent activity. The Fraud Analyst ...
Winston Salem, NC · On-site
This role involves reviewing incoming alerts and reports from fraud detection systems, Financial Centers, and other internal sources to identify potential fraudulent activity. The Fraud Analyst ...
This role involves reviewing incoming alerts and reports from fraud detection systems, Financial Centers, and other internal sources to identify potential fraudulent activity. The Fraud Analyst ...
This role involves reviewing incoming alerts and reports from fraud detection systems, Financial Centers, and other internal sources to identify potential fraudulent activity. The Fraud Analyst ...
Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH ... Fraud certification desired. Understand assignments and complete work independently without ...
Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH ... Fraud certification desired. Understand assignments and complete work independently without ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
Jacksonville, FL · Remote
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
Quick apply
Jacksonville, FL · Remote
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
Based on review, document findings and recommend account-level or event-level actions. * Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
Based on review, document findings and recommend account-level or event-level actions. * Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
Based on review, document findings and recommend account-level or event-level actions. * Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
Based on review, document findings and recommend account-level or event-level actions. * Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
Based on review, document findings and recommend account-level or event-level actions. Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
Based on review, document findings and recommend account-level or event-level actions. Cross-Functional Coordination: Partner with fraud investigations, alerting, event management, controls ...
$15.25 - $19.75/hr
The E-commerce Fraud Prevention Representatives are immediately responsible for reviewing orders for potentially fraudulent activity on Menards.com or through our online or integrated systems.
$15.25 - $19.75/hr
The E-commerce Fraud Prevention Representatives are immediately responsible for reviewing orders for potentially fraudulent activity on Menards.com or through our online or integrated systems.
Eau Claire, WI · On-site
$15.25 - $19.75/hr
PRIMARY RESPONSIBILITIES: • Performs fraud review for any orders that are designated for review within our systems. • Review of flagged accounts using resources to mitigate risks. • Ability to ...
Eau Claire, WI · On-site
$15.25 - $19.75/hr
PRIMARY RESPONSIBILITIES: • Performs fraud review for any orders that are designated for review within our systems. • Review of flagged accounts using resources to mitigate risks. • Ability to ...
Eau Claire, WI · On-site
$15.25 - $19.75/hr
PRIMARY RESPONSIBILITIES: • Performs fraud review for any orders that are designated for review within our systems. • Review of flagged accounts using resources to mitigate risks. • Ability to ...
Eau Claire, WI · On-site
$15.25 - $19.75/hr
PRIMARY RESPONSIBILITIES: • Performs fraud review for any orders that are designated for review within our systems. • Review of flagged accounts using resources to mitigate risks. • Ability to ...
Fraud Investigation and Case Management • Receive, review, and track referrals involving suspected student fraud, identity theft, ghost student activity, enrollment fraud, academic credential fraud ...
Fraud Investigation and Case Management • Receive, review, and track referrals involving suspected student fraud, identity theft, ghost student activity, enrollment fraud, academic credential fraud ...
Conduct preliminary reviews of reported concerns and gather relevant documentation from appropriate college offices. Maintain organized and complete case files, including referral information ...
Conduct preliminary reviews of reported concerns and gather relevant documentation from appropriate college offices. Maintain organized and complete case files, including referral information ...
El Paso, TX · On-site
$15.25 - $20.25/hr
Review and respond to OFAC alerts generated through ACH origination files * Monitor and respond to multiple fraud detection systems for potential fraud alerts related to ACH originations * Work the ...
El Paso, TX · On-site
$15.25 - $20.25/hr
Review and respond to OFAC alerts generated through ACH origination files * Monitor and respond to multiple fraud detection systems for potential fraud alerts related to ACH originations * Work the ...
Cleveland, OH · On-site
$30 - $35/hr
Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. * Contribute to fraud and financial crime detection efforts by recognizing red ...
Quick apply
Cleveland, OH · On-site
$30 - $35/hr
Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. * Contribute to fraud and financial crime detection efforts by recognizing red ...
Little Rock, AR · On-site
Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. * Responds to fraud incidents as described within the Bank's Fraud Risk Management ...
Little Rock, AR · On-site
Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. * Responds to fraud incidents as described within the Bank's Fraud Risk Management ...
Clearwater, FL · On-site
Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. * Responds to fraud incidents as described within the Bank's Fraud Risk Management ...
Clearwater, FL · On-site
Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. * Responds to fraud incidents as described within the Bank's Fraud Risk Management ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
Cities with the most Fraud Review job openings:
States with the most job openings for Fraud Review jobs include:
For Fraud Review jobs, the most frequently searched job titles are:
Holbrook, NY • On-site
$12 - $14/hr
Full-time
Re-posted 13 hours ago
Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.
Fraud Review Specialist
Location: Holbrook, NY
Pay: $12-$14
Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.
Responsibilities include:
Requirements:
1 year Customer Service experience
Some college preferably
Additional Skills:
Excellent attention to detail
Excellent technical/computer skills
Ability to multi-task
All your information will be kept confidential according to EEO guidelines.
