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We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Technical Agility: Proficient in Microsoft Office and Windows operating systems, with excellent data entry skills and the ability to multitask across systems in a fast-paced environment.

HOUR

Citigroup Inc

Fraud Specialist - Train On-Site Home Office Program - Salary up to $21/hour

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Responds to and investigates all alerts or reports of external fraudulent activity to include but may not be limited to: ATM deposits, checks, loans, ACH, wire and branch transactions. Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing data and determining fraud trends and developing fraud schemes.

Simmons Bank

Fraud Detection Specialist I

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The Payments Application Team is a close-knit group of individuals that share a commitment to ensure our payment applications run smoothly and we enhance these applications in small ways to help UMB move forward in the payments space. Knowledge in implementation/support of packaged applications with components running under a variety of possible technologies such as: Microsoft technologies, Java, web services, Oracle & SQL databases, Linux & Unix operating systems and MQ series.

YEAR

UMB Financial Corp

Fraud Payments Application Support Specialist

UMB Bank

Application Support Specialist (Fraud Payments System)

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Process fraud case paperwork, including: scan fraud cases, enter or update applicant information into National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries (SharePoint). Capable of performing repetitive tasks while maintaining a high level of accuracy, such as: lifting, standing, reaching, twisting, sealing envelopes, opening/sending mail, stacking, shredding, packing/moving/stacking boxes, un-stapling, paper-clipping, sorting, filing, and reading.

CGI Inc

Fraud Associate I

Plan, organize, and execute logistics support activities, including supply chain management, inventory management, accountable property records management, Government property disposal, cost analysis, asset management, property disposal to include Lost, Damaged, and Destroyed (LDD). Logistics Specialist support the customer's Logistics Officers in analyzing and coordinating logistical functions for NGA facilities, equipment sites, and globally deployed resources to meet current and emerging customer needs.

Parsons is a technology-driven engineering services firm with more than 70 years of experience in the engineering, construction, technical, and professional services industries. The corporation is a leader in many diversified markets with a focus on infrastructure, defense, security, and construction. Parsons delivers design/design-build, program/construction management, systems design/engineering, cyber/converged security, and other professional services packaged in innovative alternative delivery methods to federal, regional, and local government agencies, as well as to private industrial customers worldwide.

Parsons

Logistics Specialist (Receiving Distribution Specialist) - TS/SCI required

While performing the functions of this job, the employee is frequently required to talk or hear; regularly required to sit, use hands to handle or feel, reach with hands and arms; and occasionally required to stand, walk, climb or balance, stoop, kneel, crouch, or crawl. Reviews system-generated reports, maintains and monitors daily reports, and pursues miscellaneous information provided by other departments for the purpose of preventing losses due to, but not limited to kite activity, money laundering, account inflation, and new account fraud.

Great Southern Bancorp Inc

Loss Prevention Specialist

Enterprise Bank & Trust is committed to managing our business and community relationships in ways that positively impact our associates, clients, and the diverse communities where we work and live. Responsible for working closely with customer service officers, retail staff, central operations, private banking, SBG operations, and specialized deposits to process client requests.

Enterprise Bank & Trust

Electronic Banking Wire Specialist - Hybrid (Ks, MO)

This position helps reduce shrink by maintaining a high level of command presence, monitoring store activity, identifying shortage opportunities, and supporting operational compliance. Job Summary: The Store Protection Specialist (SPS) is responsible for creating a safe and secure shopping environment while supporting sales floor operations and delivering excellent customer service.

Ross Dress For Less

Protection Specialist (SPS, 1562)

Betterteam

Worldwide Operations Security (WWOS) is the global organization that supports field Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses, by creating and maintaining a work environment that is both prepared and secure through global security centers of excellence staffed by subject matter experts in people and asset protection. Lift up to 49 pounds and frequently push, pull, squat, bend, and reach; Stand/walk for up to 12 hours during shifts; Work in an environment where the noise level varies and can be loud; Work in an environment that is subject to variable temperatures and weather (delivery stations include outside loading departments); Continuously climb and descend stairs (applies to sites with stairs).

At Amazon, we don’t wait for the next big idea to present itself. We envision the shape of impossible things and then we boldly make them reality. So far, this mindset has helped us achieve some incredible things. Let’s build new systems, challenge the status quo, and design the world we want to live in. We believe the work you do here will be the best work of your life. 
Wherever you are in your career exploration, Amazon likely has an opportunity for you. Our research scientists and engineers shape the future of natural language understanding with Alexa. Fulfillment center associates around the globe send customer orders from our warehouses to doorsteps. Product managers set feature requirements, strategy, and marketing messages for brand new customer experiences. And as we grow, we’ll add jobs that haven’t been invented yet. 
It’s Always Day 1 
At Amazon, it’s always “Day 1.” Now, what does this mean and why does it matter? It means that our approach remains the same as it was on Amazon’s very first day – to make smart, fast decisions, stay nimble, invent, and stay focused on delighting our customers. In our 2016 shareholder letter, Amazon CEO Jeff Bezos shared his thoughts on how to keep up a Day 1 company mindset. “Staying in Day 1 requires you to experiment patiently, accept failures, plant seeds, protect saplings, and double down when you see customer delight,” he wrote. “A customer-obsessed culture best creates the conditions where all of that can happen.” You can read the full letter <a href="https://hiring.amazon.com/why-amazon/culture#/">here</a> 
Our Leadership Principles 
Our Leadership Principles help us keep a Day 1 mentality. They aren’t just a pretty inspirational wall hanging. Amazonians use them, every day, whether they’re discussing ideas for new projects, deciding on the best solution for a customer’s problem, or interviewing candidates. To read through our Leadership Principles from Customer Obsession to Bias for Action, visit <a href="https://www.amazon.jobs/principles" target="_blank">https://www.amazon.jobs/principles</a>

Amazon.com Inc

Security and Loss Prevention Specialist, NA

This position ensures timely and precise processing of deposit-related transactions, supports internal and external customers with professionalism, and contributes to ongoing process improvement and risk mitigation across the department. The Specialist works collaboratively with team members and other departments to maintain efficient and compliant operations that protect the Bank and its customers from potential risks, errors, and fraud.

Southern Missouri Bancorp Inc

Deposit Services Specialist - Digital Banking

Deposit Services Specialist

Deposit Services Specialist - Wire Operations

The Specialist makes eye contact, smiles, and greets all Customers in a prominent, courteous and friendly manner deterring opportunity for theft by demonstrating "command" presence in a Company issued vest/required black attire, and monitoring the Code 50 package inspection policy. Provides visible "command" presence, including prominent greetings with eye contact, at Store entrances/exits and on sales floor in a Company issued vest/required black attire, monitoring for potential safety issues.

Ross Stores Inc

Store Protection Specialist

ADAPTED_NOW

Support Continuous Improvement and Process Optimization by analyzing exceptions, rework, process delays, recurring questions, and KPI trends and recommending changes that improve efficiency, accuracy, controls, and service. + Complete assigned reviews involving business documentation, IRAs, decedent affairs, powers of attorney, ticklers, and other specialized account types; research discrepancies and escalate legal, compliance, or policy questions.

Dickinson Financial Corporation

Branch Operations Support Specialist

Founded in 1878, Caleres, originally known as Brown Shoe Company, is a global footwear company comprised of some of the world's most loved brands including Famous Footwear, Sam Edelman, Naturalizer, Dr. Scholls, and Allen Edmonds and many more. Create & Engage: Manage Naturalizers organic social presence across Instagram, TikTok and emerging platforms, including content strategy, planning, creation, publishing and community engagement.

Caleres Inc

Specialist, Marketing - Social & Influencer

Founded in 1878, Caleres, originally known as Brown Shoe Company, is a global footwear company comprised of some of the world's most loved brands including Famous Footwear, Sam Edelman, Naturalizer, Dr. Scholls, and Allen Edmonds and many more. Coordinates all operational aspects of new store openings, closings, relocations, and remodels, including developing comprehensive guides for use by Field Associates and Field Leadership and leading all communication with the Field.

Specialist, Store Operations

As a Target Security Specialist, no two days are ever the same, but a typical day will most likely include the following responsibilities: Create an Easy, Inspiring and Friendly guest experience by delivering on the following commitments: Greet: 10ft: be friendly - smile, make eye contact, or wave. Please paste this url into your preferred browser to learn about benefits eligibility for this role: https://tgt.biz/BenefitsForYou_A | Pegue esta URL en su navegador preferido para obtener información sobre la elegibilidad de este puesto para recibir beneficios: https://tgt.biz/BenefitsForYou_A .

<ul> <li>The talent, commitment and diversity of our 375,000 team members worldwide contribute to our success.</li>
 <li>At Target, we provide the benefits, tools, resources and support that can help our team members reach their individual well-being goals.</li>
 <li>Every time we open our doors, we continue a commitment that’s been growing since the start: A brighter future for our team members, our communities and the world we live in. Target gives 5% of our profit to the community. That's over $4 million every week.</li>
 </ul>
 Find out how at <a target="_blank" href="http://Target.com/careers">Target.com/careers</a>

Target Corp

Target Security Specialist

While ensuring compliance with relevant laws, regulations and established company policies and compliance programs, this role is responsible for efficient cash collections through excellent reimbursement practices, accurate posting of EFT, credit card, ACH and check insurance/patient payments, and/or performing accurate claim billing. Collections: Timely and accurate follow up on unpaid claims or patient accounts, work assigned lists of outstanding claim balances and/or patient accounts with multifaceted issues across different payers and patients.

BioTAB Healthcare

Accounts Receivable Specialist

What you'll be responsible for: Prepares and edits cost proposals, contracts, amendments, modifications, and other sales-related documents in a timely manner, utilizing enterprise tools and systems while ensuring accuracy and adherence to established processes. Utilizing enterprise systems and tools, the Specialist ensures accuracy and timeliness while collaborating with the sales team to drive quota attainment.

Fraud Specialist Jobs in Missouri

Fraud Specialist - Train On-Site Home Office Program - Salary up to $21/hour Citigroup Inc

Fraud Detection Specialist I Simmons Bank

Fraud Payments Application Support Specialist UMB Financial Corp

Application Support Specialist (Fraud Payments System) UMB Bank

Fraud Associate I CGI Inc

Logistics Specialist (Receiving Distribution Specialist) - TS/SCI required Parsons

Loss Prevention Specialist Great Southern Bancorp Inc

Electronic Banking Wire Specialist - Hybrid (Ks, MO) Enterprise Bank & Trust

Protection Specialist (SPS, 1562) Ross Dress For Less

Security and Loss Prevention Specialist, NA Amazon.com Inc

Deposit Services Specialist - Digital Banking Southern Missouri Bancorp Inc

Deposit Services Specialist Southern Missouri Bancorp Inc

Deposit Services Specialist - Wire Operations Southern Missouri Bancorp Inc

Store Protection Specialist Ross Stores Inc

Branch Operations Support Specialist Dickinson Financial Corporation

Specialist, Marketing - Social & Influencer Caleres Inc

Specialist, Store Operations Caleres Inc

Target Security Specialist Target Corp

Accounts Receivable Specialist BioTAB Healthcare

Proposal & Contract Specialist Jack Henry & Associates Inc

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