- Advancial (Dallas, TX)
- …of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new account red ... flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Conduent (Guaynabo, PR)
- …Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General Hudnell… more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues related… more
- House of Blues (AZ)
- …Payments & Fraud will lead an impactful organization of experienced payment, fraud prevention and chargeback fighting individuals who are the backbone of ... vs domestic payments, and subsequent impacts and considerations on fraud prevention and loss mitigation measures. Ideally...functions of the job should contact a Human Resources Representative to request the opportunity to participate in a… more
- State of Colorado (Denver, CO)
- …review cases. + Primary liaison with the Department's fiscal agent for provider representative issues involving potential fraud . + Primary liaison to vendors ... Fraud Waste and Abuse Division Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4941547)...the official appeal form signed by you or your representative . This form must be completed and delivered to… more
- Santander US (Boston, MA)
- … Fraud Operations team providing BSA / AML related input on fraud detection/ prevention strategies, issues/escalations/action drivers, fraud trends, ... Director, Fraud SAR Analysis & Process Oversight - Boston...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database. + Be comfortable with fraud prevention , collections, and transaction disputes. + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- Vibe Credit Union (Novi, MI)
- …Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union ... + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts...with lending staff Physical Requirements These physical demands are representative of the physical requirements necessary for an employee… more
- Financial Partners Credit Union (Costa Mesa, 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
- The County of Los Angeles (Los Angeles, CA)
- CONSUMER AND BUSINESS AFFAIRS REPRESENTATIVE I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4580006) CONSUMER AND BUSINESS AFFAIRS ... REPRESENTATIVE I Salary $52,664.88 - $70,977.84 Annually Location Los...including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also… more
- JB Hunt Transport (Lansing, MI)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention + Understand & contribute to individual & team-level ... **Job Title:** Logistics Solutions Representative - ICS **Department:** Sales, Marketing & Product Management **Country:** United States of America… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Service Representative Operations & Technology Puerto Rico...& Technology Puerto Rico General Responsibilities The Service Representative (Help Desk) is tasked with delivering technical assistance… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …of business, etc. (10%) + Follows applicable security, member identification and fraud prevention policies, procedures and practices. Assures that member ... myCUmortgage is hiring a Mortgage Servicing Member Care Representative - Full Time - Rotating Saturdays. The...- Full Time - Rotating Saturdays. The Member Care Representative provides expert guidance and delivers peace of mind… more
- BMO Financial Group (IL)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... Grow the Good in Business and Life.** Our Small Business Commercial Service Representative develops a high profile for BMO within an assigned territory to create… 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
- 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
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...You Will Do: As a Citizen Services Call Center Representative , you will answer the Attorney General's "No Scam"… more