- Advancial (Dallas, TX)
- …account red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... services industry. We believe that our employees are our...possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk) is… more
- Advancial (Dallas, TX)
- …applications to the appropriate personnel. This position requires you to be service -oriented, self-motivated and to be able to multi-task, and work efficiently. ... dependent on call volume), and process daily transactions (or services ) for members such as balance inquiry, transfer of...a caller. Be a liaison for bill payer support, fraud support, and debit/credit card support. Answer questions related… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking** . Find out why we're the #1 financial ... Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services , mail and courier… more
- Travelers Insurance Company (Richardson, TX)
- …from home. **What Will You Do?** Customer Contacts/Experience: + Delivers consistent service quality throughout the claim life cycle, including but not limited to ... to achieve optimal outcome on every file. Fulfills specific service commitments made to certain accounts, as outlined in...may also include investigation of wage loss and essential services claims. Verifies the nature and extent of injury… more
- Travelers Insurance Company (Richardson, TX)
- …claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit Manager and coordinate ... with information that is considered personal and confidential. + Fulfills specific service commitments made to certain accounts, as outlined in Special Account… more
- Santander US (Dallas, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus ... activities and large data extracts to support special projects and large risk/ fraud investigations. * Improves data mining, analytics and data extracts across risk… more
- First Horizon Bank (Dallas, TX)
- …and support to the tellers to ensure that the staff provides maximum customer service in a professional manner. Monitor and train the teller staff in supporting all ... achieving banking center goals. Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment,… more
- Deloitte (Dallas, TX)
- …largest Multistate Tax practices in the United States. The TeamDeloitte's Multistate Tax Services (MTS) group is one of largest State and Local Tax (SALT) practices ... requirements and nuances of jurisdictions in all 50 states. Our specific services include state income and franchise tax, indirect tax, unclaimed property, business… more
- The University Of Texas At Dallas (Dallas, TX)
- …Auditor ( CIA ), Certified Information Systems Auditor ( CISA ), or Certified Fraud Examiner ( CFE ). Internal Auditor II: Bachelor's degree in an applicable field. ... , CISA , CFE Important Message: 1) All employees serve as a representative of the University and are expected to display respect, civility, professional courtesy,… more