- SMBC (Phoenix, AZ)
- …such matters to the appropriate teammates for further assistance. + Leverage various fraud detection tools, and communication in fraud research efforts. ... where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative , you will work with customers and internal teams on cases of… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current fraud trends and provide… more
- Truist (Raleigh, NC)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... + Governance, Risk, and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and resolution) related experience +… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist, Claims & Fraud Operations Country: United States of America **Your...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- State of Minnesota (St. Paul, MN)
- …assist in developing training and presentations of fraud detection . **Preferred Qualifications** + ... **Working Title: MinnesotaCare Investigator** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 87757 +… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- PNC (Portage, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer ... an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care Center organization,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... us and why we work here at https://www.galileo-ft.com/working-at-galileo . Customer Service Representative 1 The CSR S1 role within the Customer Service organization… more
- Global Industrial (Buford, GA)
- …velocity Credit involvement + Strong analytical, and evaluation skills + Experience in fraud detection beneficial + Knowledge of credit card processing + ... Credit Representative Date: Jul 25, 2025 Location: Buford, GA,...to join our team in the position of Credit Representative . In this position you will ensure that all… more
- PNC (NV)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific ... an opportunity to contribute to the company's success. As a Customer Service Representative , you will provide routine service support to PNC customers who initiate… more
- Discover (Houston, TX)
- …Ability to analyze data to detect and prevent fraudulent activities. + **Knowledge of Fraud Detection Tools** : Familiarity with tools and technologies used for ... fraud detection and prevention. + **Regulatory Compliance**...fraud detection and prevention....and Cognitive Requirements** The physical requirements described here are representative of those that must be met by an… more
- WM (Houston, TX)
- …tools to triage and investigate potential security incidents, ensuring timely detection , analysis, and response to threats. Your expertise will help maintain ... enterprise using tools like Security Incident and Event Management (SIEM), Endpoint Detection & Response (EDR), and network security platforms to identify known and… more
- Fiserv (Berkeley Heights, NJ)
- …SFG and Airflow for workflow automation and apply domain expertise in Fraud detection , Payments, Account Verification, and Card/ID verification techniques to ... CI/CD pipelines, Python, Spark, and Data Analysis. + Deep understanding of Fraud detection , Payments, Account Verification, and Card/ID verification techniques.… more
- Truist (Charlotte, NC)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department. 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- Truist (Wilson, NC)
- …learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention/ Detection that govern the department 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- Discover (Riverwoods, IL)
- …autonomous product teams responsible for designing, developing multiple products for fraud detection , case management tools transaction monitoring, portal ... scale. **Physical and Cognitive Requirements** The physical requirements described here are representative of those that must be met by an employee to successfully… more
- Office of Inspector General (District Of Columbia, DC)
- …of the performance of assigned IT programs and conducting activities related to the detection and prevention of fraud , waste, and abuse. In addition, the ... Transportation (DOT) to promote efficiency and effectiveness, and prevent or stop waste, fraud and abuse in departmental programs. We do this through audits and… more
- Santander US (Quincy, MA)
- …outline risks and lessons learned. + Identify trends and propose enhancements to detection and response capabilities. + Collaborate with fraud , engineering, and ... based on post-incident analysis. You will partner with internal business units, fraud teams, and global stakeholders to protect Santander US's infrastructure, data,… more
- Valley Credit Union (Billings, MT)
- …an opportunity to grow your career in banking, develop expertise in compliance and fraud detection , and make a real difference in people's lives every day. ... sense of ethical behavior, both on and off the job. Serve as a representative of the Credit Union by participating in community and civic functions and professional… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... evaluations and remediations + Collaborate with, and serve as the technical security representative to other teams as needed to include, but not limited to:… more