- Zions Bank (Midvale, UT)
- …the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. *Analyze current fraud ... operational efficiencies to streamline and simplify process flows and effectiveness of fraud prevention . *Assist with the developing and maintaining Policy and… more
- Infosys (Atlanta, GA)
- … risk management Provide thought leadership and guidance on how to transform fraud prevention programs. Conduct design thinking workshops to improve fraud ... processes and related technologies. Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti- Fraud , FIU Investigations and Suspicious Activity… more
- Kavaliro (Roseville, CA)
- … Management role oversees the development and execution of the Bank's Fraud Management Team including, the prevention , detection, investigation, recovery, and ... those funds in a rapidly changing environment while enhancing customer experiences when encountering fraud . This role...and money mule activity Ensures a culture of exceptional service and support for clients and team members by… more
- Amazon (Euclid, OH)
- …As a SLP Specialist, you will join a team of Security and Loss Prevention professionals providing security as a service to business customers across multiple ... confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification...blue badge Amazon experience OR 1+ years in security service OR loss prevention OR asset protection… more
- Von Maur (Bethel Park, PA)
- As a Loss Prevention Associate , you play an important role...as a company is directly tied to our legendary customer service . Still family owned today, our ... case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day, evening, and… more
- PNC Financial Services Group, Inc. (Portage, MI)
- …Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Knowledge of a Specific Customer Support Function, Managing Multiple ... and have an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care… more
- Flexcar LLC (Boston, MA)
- …field (or equivalent experience). 5+ years of experience in operations, risk management, customer care, or fraud prevention roles. Prior experience with ... outreach. Ability to identify, assess, and respond to risk-related customer service issues. Process Optimization Proven ability... Customer -Centric Problem Solving Strong judgment in resolving customer issues related to fraud , risk, or… more
- Kroger (Houston, TX)
- …the Customer 1st strategy and encourage associates to deliver excellent customer service . Demonstrate the company's core values of respect, honesty, ... and professionally according to department training. Ensure that all current merchandising, customer service , cash control, labor control, expense and supply… more
- Mercury (San Francisco, CA)
- …risk systems to support real-time decision-making, effective data management, and advanced fraud prevention . Develop self- service tools for internal teams: ... or regulated technology environments. Risk and compliance expertise: deep experience in fraud prevention and compliance (KYC/KYB, AML), ideally within the… more
- Ross Stores (District Heights, MD)
- …egress to emergency exits. Developing Great Teams & Partnerships: Provides great Customer service by prominently greeting Customers, making eye contact, smiling ... ability to build and maintain relationships with the Store team. Excellent Customer service skills. Proven ability to effectively resolve conflict. Must… more
- Ross Stores (Panorama City, CA)
- …egress to emergency exits. Developing Great Teams & Partnerships: Provides great Customer service by prominently greeting Customers, making eye contact, smiling ... ability to build and maintain relationships with the Store team. Excellent Customer service skills. Proven ability to effectively resolve conflict. Must… more
- GeoComply (New York, NY)
- …in the concepts of working with or selling solutions for Online and Mobile Fraud Prevention , Authentication, Device Intelligence, and AML / Compliance for the ... GeoComply! We are at the forefront of geolocation, cybersecurity, and anti- fraud innovation, developing and delivering cutting-edge technologies to help ensure… more
- Old National Bank (Chicago, IL)
- …and in compliance with bank policies, procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on ... and performance. Operations Oversight Proactively resolves moderate to complex customer maintenance and/or client service problems using...evolving fraud tactics. Key Competencies for Position Culture Leadership: Communication… more
- FanDuel (New York, NY)
- …to connect with teams such as Product, Commercial, Acquisition, Data Science, and Customer Service , using data and insight to identify trends, surface ... journeys, including Account Management, Wallet & Payments, Login & Authentication, Fraud Prevention etc., helping shape ideation and prioritization through a… more
- Prime Communications (Jacksonville, FL)
- …billing/ service issues appropriately while communicating discrepancies regarding inventory, fraud , etc. to leadership, Loss Prevention Department and/or HR ... of performance. This position is responsible for the overall sales achievement, customer service results, operational standards, and inventory of the location.… more
- PNC Financial Services Group, Inc. (Canton, MI)
- … Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... successful in this position. Preferred Skills Accountability, Banking, Client Loyalty, Customer Experience (CX), Customer Service , Identifying Opportunities,… more
- PNC Financial Services Group, Inc. (Waterford, MI)
- … Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Matrix ... successful in this position. Preferred Skills Accountability, Banking, Client Loyalty, Customer Experience (CX), Customer Service , Identifying Opportunities,… more
- M&T Bank (Bridgeport, CT)
- …outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention , Know Your Customer (KYC) ... (GED) and a minimum of 2 years proven retail sales, call center, customer service and/or telesales experience OR A high school diploma or equivalent (GED) and… more
- Kroger (Herriman, UT)
- …including: robbery, theft or fraud . Ensure that all current merchandising, customer service , labor control, expense and supply controls, loss prevention ... the Customer 1st strategy and encourage associates to deliver excellent customer service . Demonstrate the company's core values of respect, honesty,… more
- Kroger (Brighton, CO)
- …customer service , labor control, expense and supply controls, loss prevention , maintenance, safety, food safety, associate and customer engagement rules ... and coolers are maintained. Observe scheduled shift operating hours. Model excellent customer service , demonstrating friendliness, and maintaining a clean and… more
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