Overview. PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center. The primary responsibility of a Fraud Specialist will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Duties also include receiving incoming calls from members, fraud victims and internal PenFed employees, and taking action to resolve issues and requests for assistan...
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. Responsibilities. Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound cli...
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. . Responsibilities. Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound c...
IMPACT STATEMENT. . As a Fraud Specialist, you are the bank’s frontline defender—leveraging cutting-edge detection tools, sharp analytical instincts, and cross-functional collaboration to safeguard assets and uphold trust. Your investigations drive real-time risk mitigation, regulatory compliance, and strategic improvements that protect both the institution and its customers. From training staff and educating accountholders to partnering with law...
Job Details. Job Location. Corporate - Gainesville, TX. Position Type. Full Time. Salary Range. Undisclosed. Description. Summary. The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, monitoring and processing all Fraud related items or activities related to First State Bank. Responsibilities. . Responsible for performing daily analysis and research o...
Overview. Monitor and review software alerts to proactively identify fraudulent activity, as well as process fraud claims from the initial customer notification through investigation and resolution. Responsibilities. Detect and prevent fraud through ongoing monitoring and reviewing reports, software alerts, industry trends, and emerging threats. Manage department email inbox and department telephone hotline. Receive and process fraud claims from ...
Overview. Monitor and review software alerts to proactively identify fraudulent activity, as well as process fraud claims from the initial customer notification through investigation and resolution. Responsibilities. Detect and prevent fraud through ongoing monitoring and reviewing reports, software alerts, industry trends, and emerging threats. Manage department email inbox and department telephone hotline. Receive and process fraud claims from ...
