The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross ... religion, disability status, socioeconomic status or other non-job-related classification ...
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross ... religion, disability status, socioeconomic status or other non-job-related classification ...
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross ... religion, disability status, socioeconomic status or other non-job-related classification ...
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross ... religion, disability status, socioeconomic status or other non-job-related classification ...
... weekends a month. About the Role As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ...
... weekends a month. About the Role As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ...
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... weekends a month. About the Role As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ...
Operations Center Investigator - 3rd Shift
Menomonee Falls, WI · On-site
$22.25 - $28.50/hr
... weekends a month. About the Role As Operations Center Investigator, you will be the primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Surveillance Investigator
Milwaukee, WI · On-site
$22 - $28/hr
Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully ... Flexible schedule, including weekends * Ability to travel to and from assignments daily ...
Entry-Level Investigator
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
New
Entry-Level Investigator
$45K - $56K/yr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
New
Entry-Level Investigator
Milwaukee, WI · On-site
$20 - $26/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. This is an ...
New
Quick apply
Entry-Level Investigator
Milwaukee, WI · On-site
$20 - $26/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. This is an ...
New
Entry-Level Investigator
Milwaukee, WI · On-site
$20 - $26/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
New
Entry-Level Investigator
Milwaukee, WI · On-site
$20 - $26/hr
Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
New
Investigator
Fond Du Lac, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Quick apply
Investigator
Fond Du Lac, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Madison, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Quick apply
Investigator
Madison, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Investigator
Milwaukee, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Quick apply
Investigator
Milwaukee, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Eau Claire, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Quick apply
Investigator
Eau Claire, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active.This is an ...
Investigator
Madison, WI · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Madison, WI · On-site
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Fond Du Lac, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Fond Du Lac, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Wausau, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Investigator
Wausau, WI · On-site
$25 - $35/hr
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
... and fraud detection. At the forefront, we provide accurate data and actionable insights that ... Weekends/holidays are common workdays as claimants are more likely to be active. * This is an ...
Weekend Disability Fraud Investigator information
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Full-time
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Re-posted 16 days ago
Nicolet National Bank rating
8.1
Based on 12 frontline employees who took The Breakroom Quiz
65th of 172 rated banks
Job description
At Nicolet National Bank, our culture is based on the principles of community banking, putting the needs of our customers at the forefront of our decision-making. Our Core Values drive everything we do, and we are committed to serving our customers with excellence. We believe that every job in our organization is critical to our success, and we are dedicated to creating a work environment where our employees feel valued, respected, and supported. With locations in Wisconsin, Michigan, Minnesota, Iowa, Colorado, and Florida we are proud to service our local communities and make a positive impact on the lives of our customers. At Nicolet National Bank, we believe that our people are our most valuable asset, and we are committed to investing in their growth and development.
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers.
As a Fraud Investigations Specialist, you will:
Qualifications:
Benefits:
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled
The Fraud Investigations Specialist is responsible for identifying fraud, preventing cross-departmental fraud, and mitigating loss due to fraud for commercial and consumer customers.
As a Fraud Investigations Specialist, you will:
- Thorough knowledge of operations deposit and electronic banking transactions and products. This includes but is not limited to debit and credit cards, online banking and ancillary products, demand deposit accounts, account contract, and other account exceptions.
- Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer depending on the fraud scenario. At times having to dig deeper to identify the full scenario.
- Utilize software to identify potentially fraudulent activity. This includes communication with the frontline to educate and identify fraudulent activity.
- Maintain compliance by following bank policies and procedures.
- Provide necessary reporting to bank management.
- Identify and suggest process improvements for all daily tasks and department functions.
- Uphold Nicolet's philosophy and policies by maintaining appropriate controls to ensure full compliance with applicable laws and regulations, thereby fulfilling legal responsibilities and enhancing the quality of services provided by Nicolet.
- Understand and communicate the value of diversity within the workplace and to work successfully with others without regard to age, gender, race, sexual orientation, ethnicity, culture, religion, disability status, socioeconomic status or other non-job-related classification, including a commitment to Nicolet's policies on equal employment opportunities and non-discrimination with a willingness to pursue efforts of inclusion and respect toward different perspectives.
- Performs all other duties as assigned.
Qualifications:
- High School diploma or equivalent required
- 2 years bank experience
- NCP Certification preferred
- APRP Certification preferred
- AAP Certification preferred
- Ability to maintain strict confidentiality.
- Solid judgment and decision-making skills
Benefits:
- Medical, Dental, Vision, & Life Insurance
- 401(k) with a company match
- PTO & 11 1/2 Paid Holidays
The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities and skills required for the position.
Equal Opportunity Employer/Veterans/Disabled
What Nicolet National Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
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About NICOLET NATIONAL BANK
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
201 - 500 Employees
Headquarters location
Green Bay, WI, US
Year founded
2000