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As a Risk Management Specialist, you'll help protect Zeal Credit Union by identifying, investigating, and documenting potential fraud and BSA/AML risk, while ensuring required reporting is accurate and timely. The primary purpose of this position is to assist the credit union in achieving its service mission of building trusted relationships by providing our members with superior financial solutions and outstanding service.

Zeal Credit Union

Risk Management Specialist

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As an Accounts Payable Chargeback Specialist in the Chase Travel, cxLoyalty Accounts Payable Operations team, you will investigate suspicious transactions, verify bookings and customers, and respond to card network disputes to reduce fraud losses and protect our customers. Chase is a leading financial services firm, helping nearly half of America's households and small businesses achieve their financial goals through a broad range of financial products.

JPMorgan Chase & Co

Chase Travel - CxLoyalty Account Payables Chargeback Specialist

Together with over 87,000 employees across 40 countries and our global network of partners, LTM - a Larsen & Toubro company - owns business outcomes for our clients, helping them not just outperform the market, but to Outcreate it. Please also note that neither LTM nor any of its authorized recruitment agencies/partners charge any candidate registration fee or any other fees from talent (candidates) towards appearing for an interview or securing employment/internship.

YEAR

LTM Ltd

Senior Specialist - Program & Project Management

FULL_TIME

OTHER

The CSR II responds to questions regarding dependent eligibility verification requirements, acceptable documentation, submission deadlines, case status, and verification processes, and assists enrollees with Portal access, document submission, and navigation of program resources. This CSR II position serves as a frontline customer service representative for Federal Employees Health Benefits (FEHB) and Postal Service Health Benefits (PSHB) Program enrollees, providing inbound telephone support for dependent eligibility verification.

MAXIMUS provides business services to help governments operate health and human services programs, mostly at the state and national levels. The company's health services segment offers outsourced program management and administrative services,

Maximus

Inbound Specialist (Remote near McAllen, TX)

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Work Duties and Tasks/Included, but not limited to: Oversee and direct VSS Specialist; Manage and disperse workload across team of VSS Specialist; Track and report work activities; Conduct and provide analytical reports as requested; Ensure assigned work is accurately completed and in a timely manner; Conduct training and onboarding with current and new VSS Specialists; Provide ongoing educational resources, such as white papers and training opportunities, on current fraud and scam trends to allow VSS Specialist to educate the consumers during their interactions; Serve as a liaison for local, state, and federal agencies, non-governmental organizations, and Inspection Service personnel. Ability to manage, track and report team’s performance; Ability to assign tasks, monitor performance, and balance overall team workload; Ability to establish and maintain effective working relationships with other professionals, federal, state, and local agencies, victims, attorneys, law enforcement agents, and representatives from non-governmental service agencies; Ability to converse with potential elderly victims telephonically.

The KACE Company, LLC

Victim Services Support Lead Specialist

The ideal candidate brings strong project management, critical-thinking, communication, and problem-solving skills, with the ability to lead complex audits, manage competing priorities and stakeholders, identify risks and root causes, and drive timely and sustainable resolution. Drives cross-functional audit readiness and regulatory response, partnering with clinical, operational, quality, and compliance leaders to identify risks and systemic gaps, strengthen accountability, resolve barriers, and use audit findings and data to improve processes and sustain organizational readiness.

WelbeHealth

Senior Quality Operations Specialist, Audit

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Additional responsibilities include supporting equipment and material receipt, inventory accountability, equipment installation and setup, and contractor oversight activities supporting operations (e.g., clean room installations, HVAC upgrades, and evacuation zone layout activities). In February 2026, Oklo’s Idaho Radioisotopes Laboratory (IRL) located in Idaho Falls received its Material Possession License from the U.S. Nuclear Regulatory Commission (NRC) to take a leading role in the manufacturing and distribution of beneficial radioisotopes in the US.

Oklo

Facility Operations Specialist

For applicants applying for work in unincorporated areas of Los Angeles County only, the following material job duties may have a direct, adverse and negative relationship potentially resulting in the withdrawal of the conditional offer of employment: engaging positively with customers, including minors, and other team members; accessing company information, assets, property, and products, including cash, and credit card information; and appropriately handling such information, including confidential and personal information of customers and team members. 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.

HOUR

Ross Stores Inc

Store Protection Specialist

Actively listen to uncover each member's stated and unstated financial needs, conduct a comprehensive analysis of their financial profile, and recommend tailored solutions that support their long-term financial well-being, while successfully cross-selling complimentary products and services that meet their needs. Review member transactions, applications, and account activity for red flags such as unusual deposit or withdrawal activity, account access anomalies, and high-risk application indicators; ask clarifying questions to verify identity and intent; and promptly escalate concerns to the Fraud Department to ensure timely investigation and resolution, protecting both members and the Credit Union.

Michigan State University Federal Credit Union

Financial Services Specialist - Marsh Branch

Financial Services Specialist - Central Park Branch

As a Procurement Specialist I/II/III for Greenheck Group you will strategically manage complex procurement processes, optimize costs, and ensure the organization's procurement activities contribute to its overall success and competitiveness in the market. As an innovative, environmentally responsible manufacturer of commercial HVAC systems, Greenheck Group designs and manufactures industry-leading air movement and ventilation solutions through our family of trusted brands.

Greenheck Fan Corp

Procurement Specialist I/II/III

How You'll Make an Impact: Own final-level escalation and resolution - serve as the top point of escalation for complex customer inventory problems that specialists and team leads can''t fully resolve, protecting customer satisfaction and minimizing financial impact. Turn inventory data into leadership visibility - deliver regular reporting on inventory levels, discrepancies, and trends to management, using that analysis to identify and lead process improvements across the team.

Bio-Rad Laboratories Inc

Customer Inventory Specialist Supervisor

The position reports to the Director of Enrollment Management/Registrar and works in close functional partnership with the Hampton University Office of Financial Aid and Scholarships, Student Accounts, Enrollment Management, Student Success, and other institutional offices to provide accurate, timely, compliant, and student-centered service. The Financial Aid Specialist for HamptonU Global serves as the primary financial aid resource for online students and performs a broad range of financial aid support, advising, processing, and specialist-level functions.

Hampton University

Financial Aid Specialist

Bring your talents to Ross, our leading off-price retail chain with over 2,200 stores, and a strong track record of success and growth. Our focus has always been bringing our customers a constant stream of high-quality brands and on-trend merchandise at extraordinary savings.

Specialist, Store Protection

Financial Services Specialist-Charlotte Branch

The Senior Commerce Specialist leads a portfolio of accounts across multiple eCommerce platforms (Amazon, Walmart, Target, and others), blending retail optimization with media strategy to drive comprehensive digital commerce success. Every role is different after the initial call, but you can expect to meet several people from the team 1:1 and there might be further skill assessments in the form of a Take Home Assignment/Case Study Presentation or Pair Programming/Live Coding exercise depending on the role.

IPG MediaBrands

Commerce Specialist

Act as a researcher and advisor for the CMMI team's special projects and cross-functional initiatives: Contribute to broader, interdepartmental projects and meetings, including Field Team trainings, support, and inbound questions, as well as Project Turnkey support and coordination. Working and supporting day-to-day ACO REACH & LEAD processes and operations: Manage Zendesk incoming/outgoing communications for the CMMI team, responsible for all Zendesk tickets, escalating tickets as needed to the appropriate person/team.

Aledade

Program Specialist, Cmmi Programs

Sedentary: Limited activity, no lifting, limited walking Moderate: Mostly standing, walking, bending, frequent lifting X-Light: Office work, some lifting, bending, stooping or kneeling, walking Arduous: Heavy lifting, bending, crawling, climbing The Fine Print. Compliance with Bank Secrecy Act laws and regulations is considered an extremely serious matter, and it is intended that Sunwest Bank, through the purposeful efforts of its employees and officers, are expected to make every resolute attempt to conform to its Bank Secrecy Act Program and Procedures.

Sunwest Bank has been consistently named one of the top performing banks in the United States by American Banker and SNL Financial. Sunwest’s primary focus is commercial business and real estate banking. Through 12 targeted locations across the Western United States, Sunwest offers a full suite of private and commercial banking services to its clients.
 
Since 2009, Sunwest has completed five failed bank acquisitions beginning with the acquisitions of MetroPacific Bank of Irvine. Later that year, Sunwest expanded the franchise south to San Diego with the acquisition of Pacific Coast National Bank. Its expansion continued beyond the California border with the acquisition of First State Bank of Flagstaff from the FDIC, adding a presence in Northern Arizona. In 2013, the Bank expanded into the Northwest by acquiring the Washington-based Westside Community Bank which added two locations outside of Tacoma. Sunwest then broadened its Northwest presence to Boise through acquiring the failed Syringa Bank from the FDIC, adding nearly $140 million in assets and a network of five Idaho branches. In the latter half of last year, the Bank broadened its footprint further by adding LPOs in both the Salt Lake City and Phoenix, Arizona markets. These three out-of-state acquisitions and two de novo LPOs have positioned Sunwest well as it embarks on its next expansionary phase.
 
Sunwest Bank operates with an iron clad balance sheet of $885 million in assets, $111 million in tangible capital and $4MM in reserves, making it well poised to continue its growth.
 
Sunwest Bank is the flagship of H Bancorp, a $1.3 billion privately-owned bank holding company with a controlling interest in Bay Bank located in the Baltimore/D.C. corridor. H Bancorp provides strategic leadership, access to capital and an opportunity to participate credits across the entire H Bancorp family.
 
SUNWEST BANK – AN ENTREPRENEURIAL BUSINESS BANK
 
Sunwest prides itself on being an entrepreneurial and innovative commercial business bank. The Bank positions itself through deep knowledge in lending niches ensuring our people are regarded as trusted advisors and not simply bankers. It is with this approach that we provide impeccable service to our clients.

Sunwest Bank

Centralized Services Specialist

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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. Opens and maintains new personal and business accounts including but not limited to checking, savings, certificates of deposit, health savings accounts and individual retirement accounts.

Nicolet National Bank

Private Client Specialist

You will be responsible for a wide range of critical banking functions, including initiating outgoing wires, managing Positive Pay fraud approvals, and executing remote deposits. · Perform daily banking functions, including reviewing and approving Positive Pay exceptions to proactively protect the firm from fraudulent activity.

Fraud Specialist Jobs in the United States

Risk Management Specialist Zeal Credit Union

Chase Travel - CxLoyalty Account Payables Chargeback Specialist JPMorgan Chase & Co

Senior Specialist - Program & Project Management LTM Ltd

Inbound Specialist (Remote near McAllen, TX) Maximus

Victim Services Support Lead Specialist The KACE Company, LLC

Senior Quality Operations Specialist, Audit WelbeHealth

Facility Operations Specialist Oklo

Store Protection Specialist Ross Stores Inc

Financial Services Specialist - Marsh Branch Michigan State University Federal Credit Union

Financial Services Specialist - Central Park Branch Michigan State University Federal Credit Union

Procurement Specialist I/II/III Greenheck Fan Corp

Customer Inventory Specialist Supervisor Bio-Rad Laboratories Inc

Financial Aid Specialist Hampton University

Specialist, Store Protection Ross Stores Inc

Financial Services Specialist-Charlotte Branch Michigan State University Federal Credit Union

Commerce Specialist IPG MediaBrands

Program Specialist, Cmmi Programs Aledade

Centralized Services Specialist Sunwest Bank

Private Client Specialist Nicolet National Bank

Accounts Receivable Specialist Novate Legal Search

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