Verification Specialist
Tempe, AZ · On-site
Loan Verifications Specialist The Loan Verifications Specialist plays a critical role in the ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
Loan Verifications Specialist The Loan Verifications Specialist plays a critical role in the ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
Loan Verifications Specialist The Loan Verifications Specialist plays a critical role in the ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Manhattan, NY · On-site
$70K - $80K/yr
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Manhattan, NY · On-site
$70K - $80K/yr
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Manhattan, NY · On-site
$18.75 - $23.25/hr
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Manhattan, NY · On-site
$18.75 - $23.25/hr
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Medicaid Eligibility Verification Specialist The Department of Social Services (DSS) is comprised ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Medicaid Eligibility Verification Specialist The Department of Social Services (DSS) is comprised ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Medicaid Eligibility Verification Specialist The Department of Social Services (DSS) is comprised ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Medicaid Eligibility Verification Specialist The Department of Social Services (DSS) is comprised ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Tempe, AZ · On-site
$16.50 - $20.50/hr
Loan Verifications Specialist The Loan Verifications Specialist plays a critical role in the ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
$16.50 - $20.50/hr
Loan Verifications Specialist The Loan Verifications Specialist plays a critical role in the ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
... Specialist in its Bureau of Case Integrity and Eligibility Verification (BCIEV)/ Eligibility ... minimizing fraud. Verify clients' demographics and prepare Turnaround Documents (TADS), when ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Tempe, AZ · On-site
The Loan Verifications Specialist plays a critical role in the consumer lending process by ... Identify potential fraud indicators, discrepancies, or complex situations and escalate as ...
Dallas, TX · Remote
$17.91 - $23.51/hr
We're hiring a COB Verification Specialist to join our Payment Integrity team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on ...
Quick apply
Dallas, TX · Remote
$17.91 - $23.51/hr
We're hiring a COB Verification Specialist to join our Payment Integrity team. Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on ...
Brooklyn, OH · On-site
$20.67 - $31.25/hr
Senior Specialist- Identity Verification Hours 8:00am - 5:00pm ET Monday - Friday; will require ... Review, analyze, and decision complex Identity Verification alerts relating to both Fraud and AML ...
Brooklyn, OH · On-site
$20.67 - $31.25/hr
Senior Specialist- Identity Verification Hours 8:00am - 5:00pm ET Monday - Friday; will require ... Review, analyze, and decision complex Identity Verification alerts relating to both Fraud and AML ...
Nashville, TN · Remote
$16.50 - $20.25/hr
Verifies insurance policy benefits for new and returning patients with payers * Assures all ... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities ...
Quick apply
Nashville, TN · Remote
$16.50 - $20.25/hr
Verifies insurance policy benefits for new and returning patients with payers * Assures all ... Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities ...
Brooklyn, OH · Hybrid
$20.67 - $31.25/hr
Review, analyze, and decision complex Identity Verification alerts relating to both Fraud and AML risk, to mitigate potential losses to the bank * Utilize multiple internal and external sources to ...
Brooklyn, OH · Hybrid
$20.67 - $31.25/hr
Review, analyze, and decision complex Identity Verification alerts relating to both Fraud and AML risk, to mitigate potential losses to the bank * Utilize multiple internal and external sources to ...
Overland Park, KS · On-site
$22/hr
Hiring - Fraud Operations Specialist Location: Overland Park, KS (Hybrid) Duration: 6-Month ... Identity Verification * Customer Service * Call Center Operations * Banking or Financial Services
Quick apply
Overland Park, KS · On-site
$22/hr
Hiring - Fraud Operations Specialist Location: Overland Park, KS (Hybrid) Duration: 6-Month ... Identity Verification * Customer Service * Call Center Operations * Banking or Financial Services
Overland, KS · On-site
$20 - $22/hr
Hiring - Fraud Operations Specialist Location: Overland Park, KS (Hybrid) Duration: 6-Month ... Identity Verification * Customer Service * Call Center Operations * Banking or Financial Services
Quick apply
Overland, KS · On-site
$20 - $22/hr
Hiring - Fraud Operations Specialist Location: Overland Park, KS (Hybrid) Duration: 6-Month ... Identity Verification * Customer Service * Call Center Operations * Banking or Financial Services
Holbrook, NY · On-site
$12 - $14/hr
Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting ... Contact customers to verify order information. Requirements: 1 year Customer Service experience ...
Holbrook, NY · On-site
$12 - $14/hr
Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting ... Contact customers to verify order information. Requirements: 1 year Customer Service experience ...
$12.74 - $13.99
2% of jobs
$13.99 - $15.23
7% of jobs
$16.20 is the 25th percentile. Wages below this are outliers.
$15.23 - $16.48
20% of jobs
$16.48 - $17.72
17% of jobs
The median wage is $17.98 / hr.
$17.72 - $18.97
18% of jobs
$19.88 is the 75th percentile. Wages above this are outliers.
$18.97 - $20.21
15% of jobs
$20.21 - $21.46
9% of jobs
$21.46 - $22.71
5% of jobs
$22.71 - $23.95
4% of jobs
$23.95 - $25.20
2% of jobs
$25.20 - $26.44
0% of jobs
$12
$18
$26
| Aspect | Fraud Verification Specialist | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires customer service experience, basic fraud detection training | Often requires a background in data analysis, certifications like CFE or ACFE |
| Work Environment | Customer-facing, call centers, online support | Data analysis, report generation, investigation teams |
| Employer & Industry | Financial institutions, e-commerce, telecom | Banking, credit card companies, insurance |
| Search & Comparison Intent | Focuses on verifying suspected fraud cases | Analyzes patterns to prevent future fraud |
While both roles involve fraud detection, a Fraud Verification Specialist primarily verifies suspected cases through customer interactions, whereas a Fraud Analyst conducts in-depth data analysis to identify fraud trends and develop prevention strategies. The roles often overlap but differ in focus and skill set.
Cities with the most Fraud Verification Specialist job openings:
States with the most job openings for Fraud Verification Specialist jobs include:
For Fraud Verification Specialist jobs, the most frequently searched job titles are:

Tempe, AZ • On-site
Other
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
7.5
Based on 103 frontline employees who took The Breakroom Quiz
The Loan Verifications Specialist plays a critical role in the consumer lending process by reviewing and validating customer information, resolving application requirements and supporting loan funding activities. This role is ideal for someone who is detail oriented, customer-focused, and enjoys investigating information, solving problems and ensuring accuracy in a fast-paced environment.
In the Role
Requirements
Preferred:
Location: On site in Tempe, AZ
Schedule: Hours of operation are Monday-Friday 6a-8p AZ time (7a-9p Daylight Savings time) and Saturday 6a-1p. The schedule is 40 hours per week within hours of operation, which includes up to 3 Saturdays per quarter.
OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. Since 1912, we've looked beyond credit scores to help people get the money they need today and reach their goals for tomorrow. Our growing suite of personal loans, credit cards and other products help people borrow better and work toward a brighter future.
Driven collaborators and innovators, our team thrives on transformative digital thinking, customer-first energy and flexible work arrangements that grow lives, careers and our company. At every level, we're committed to an inclusive culture, career development and impacting the communities where we live and work. Getting people to a better place has made us a better company for over a century. There's never been a better time to shine with OneMain.
Because team members at their best means OneMain at our best, we provide opportunities and benefits that make their health and careers a priority. That's why we've packed our comprehensive benefits package for full- and some part-timers with:
OneMain Holdings, Inc. is an Equal Employment Opportunity (EEO) employer. Qualified applicants will receive consideration for employment without regard to age, ancestry, citizenship status, color, creed, culture, disability, ethnicity, gender, gender identity or expression, genetic information or history, marital status, military status, national origin, nationality, pregnancy, race, religion, sex, sexual orientation, socioeconomic status, transgender or on any other basis protected by law.
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Finance and insurance
5,001 - 10,000 Employees
Baltimore, MD, US