- Advancial (Dallas, TX)
- …the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new ... red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Santander US (Dallas, TX)
- …and related payment hub and system integrations. + Deep knowledge of digital fraud risks and prevention, detection , recovery and deterrence techniques relating ... Senior Fraud Risk Oversight Associate Country: United States of...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Fiserv (Olympia, WA)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... make a difference at Fiserv. **Job Title** Sales Executive Fraud and Security **What does a successful Security &...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Financial Partners Credit Union (Downey, CA)
- …service metrics. + Remain up to date on Verafin, Equifax and other relevant fraud detection and prevention tools used by the credit union. EDUCATION/EXPERIENCE: ... Position Type Full Time Job Description The Digital Membership Representative is responsible for the management of applications for...a critical role in protecting the credit union against fraud and will work closely with the credit union's… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more
- Evertec Group, LLC (PR)
- Merchant Service Representative Product & Innovation Puerto Rico General Responsibilities The Merchant Service Representative is responsible for providing ... effectively with team members within the customer service department. The Merchant Service Representative is also in charge of boarding all merchant data into the… more
- PNC (Birmingham, AL)
- …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
- Evertec Group, LLC (PR)
- Service Representative Operations & Technology Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? Here ... solutions for businesses. Are you ready to shine? As a Service Representative your responsibilities will be: *Respond to incoming telephone and web requests,… 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
- PNC (NC)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... Solving, Products and Services, Tech Savvy **Work Experience** Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In… more
- SP6 (Clearwater, FL)
- …Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and DevOps Observability and ... Site Reliability Each of these distinct domains is supported by SP6 team members with subject matter expertise in their respective disciplines. SP6 provides Professional Services as well as ongoing Co-Managed Services in each of these solution areas. We also… more
- State of Colorado (Denver, CO)
- …and implementing strategies to enhance security, compliance, and in-house systems for fraud detection and prevention. The Director will collaborate with ... that contribute to the organization's ongoing success. Oversee Cybersecurity and Fraud Prevention Management This position will be responsible for overseeing… more
- CIBC (IL)
- …Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Decision Making, Fraud Controls, Fraud Detection Strategies, Fraud ... that is self-service in digital or with a CIBC representative in person or on the telephone. Being able...to make clients' ambitions a reality. The Senior Manager Fraud Strategy responsible for Client Authentication will shape the… more
- Discover (Riverwoods, IL)
- …autonomous product teams responsible for designing, developing multiple products for fraud detection , case management tools transaction monitoring, portal ... engineering scale **Physical and Cognitive Requirements** physical requirements described here are representative of those that must be met by an employee to… more
- JB Hunt Transport (Lowell, AR)
- …a range of forensic investigations of security incidents (eg theft, fraud , commercial espionage, and other unethical behaviors) to support investigations. The ... hardware/software equipment, operating systems and memory for electronic data trails detection and devices records tracing + Collect and analyze investigative… more
- Santander US (New York, NY)
- …management strategies. This role requires a strong understanding of payment systems, fraud detection techniques, and regulatory frameworks. The candidate will be ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- TEKsystems (Salt Lake City, UT)
- …needs and are dialed in. Description: The Customer & Operations Support Representative (COSR) assists customers and strategic partners with their banking needs and ... * Actively monitor customer accounts and access using anomaly detection tools. * Assist customers with replacing lost or...changes. * Assist banking customers who are victims of fraud , theft or identity theft. Skills: customer service, microsoft… more
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... materials. **REQUIREMENTS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Sarasota County Government (Sarasota, FL)
- …and attend pertinent training as required. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more