- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II - 2nd Shift- Spanish Speaking (FA2S)** **Category:** Administration **Main location:** United States, South Carolina, Charleston ... Under the direct supervision of the CGI Management personnel, the Bilingual (English/Spanish) Fraud Associate Level II assists the Fraud team in… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- ** Fraud Associate Level I** **Category:** Administration **Main location:** United States, Minnesota, Minneapolis **Position ID:** J0224-1741 **Employment ... Under the direct supervision of the Contract Management Team, Fraud Associate Level I assists the ...a continuing basis * Ability to provide basic customer service skills * Ability to operate desktop and industrial… more
- JPMorgan Chase (Plano, TX)
- …Software, or other programming languages. This is the team for you. As a **Merchant Fraud Operations - Fraud Associate ** in Corporate and Investment Bank at ... + Perform database queries required for granular research and investigation into emergent fraud trends / schemes...aptitude for quickly assessing root of merchants need to service requests or escalate when needed + Advanced computer… more
- Wells Fargo (Chandler, AZ)
- …**Required Qualifications:** + 6+ months of Customer Service , Financial Services , Fraud , Investigations experience, or equivalent demonstrated through ... Fargo is seeking Fraud & Claims Operations Associate for Cards & Merchant Services (CMS)...detail and accuracy + Ability to provide strong customer service while listening, eliciting information, and comprehending customer issues… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance, auditing, or another regulatory field. 2. ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- M&T Bank (Bridgeport, CT)
- …We also respond to requests from Internal departments for information required regarding investigations or disputes. We work to mitigate fraud loss and assist ... scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with Contact Center… more
- Conduent (San Antonio, TX)
- …Services Team Lead** $20.50 HR *This position is Onsite* **Summary:** As an experienced Fraud Investigation Service Associate , you will be supporting ... . 1-3 years Management experience . 1-3 years in Fraud banking industry, clearing house payment investigations ,...and training. **Preferred Qualifications:** . 1+ years of previous Fraud Investigation experience is a plus **Closing:**… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include… more
- JCPenney (Kansas City, MO)
- …External Investigations a Proactively identifies potential acts of theft and fraud by observing associate and customer activity, reviewing exception reports ... floor and coaches in the moment to enhance each associate 's ability to develop and advises Store/District Leadership Teams...Investigations to gather evidence on ORC and external fraud a Attends hearings as required and updates appropriate… more
- JCPenney (Santa Rosa, CA)
- …& ORC Investigations + Proactively identifies potential acts of theft and fraud by observing associate and customer activity and reviewing exception reports ... walks the floor and coaches in the moment to enhance each associate 's ability to develop + Frequently conducts developmental conversations with direct reports… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full Time ... **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent… more
- UMB Bank (Kansas City, MO)
- …to mitigate the risk identified through investigative findings. + Conduct detailed investigations and reporting on new account origination fraud , first-party ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a multi-channel, specialized… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of ... begin your future with a Fortune 40 Company! The Fraud and Waste Professional 2: + Coordinates investigation...**Required Qualifications** + **Must reside in Oklahoma** + Healthcare fraud , waste, and abuse investigations experience +… more
- Synchrony (Stamford, CT)
- …to continuously enhance fraud prevention strategies. + Develop and lead fraud vendor services , optimize deliverables, set, and manage budget and expense ... related field required and 5+ years in a financial services position with experience in bank fraud ...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This role is for a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer Bank Credit Leader. The ... ideal candidate will have a strong Deposit Fraud prevention and agile project background with a proven...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Synchrony (West Chester, OH)
- …Credit Acquisition Strategy to address losses coming from True Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk. The successful ... Responsibilities** : + Lead a team of Credit and Fraud strategy professionals to identify and create the most...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- JCPenney (Plano, TX)
- Asset Protection Central Investigations Technician- Home Office (full-time, on-site) Location:Plano, TX, United States ... Job Type:Full-Time Date Updated:Apr 23, 2024 Asset Protection Central Investigations Technician- Home Office (full-time, on-site) The Central Investigaions… more
- Walmart (Macclenny, FL)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... with specific types of tools used for theft prevention. Conducts investigations . Recognizes and investigates security breaches, thefts, shortages (loss), and… more
- Amazon (Bellevue, WA)
- Description We are a small team within Seller Fulfillment Services with a focus on innovative ways to extend current fulfillment capabilities for sellers across ... team. Some of the responsibilities of a Program Support Associate include: * Investigate merchant accounts and enforce policies...other merchants * Be aware of and identify new fraud patterns and trends among merchant accounts. Take appropriate… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …that may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase order errors. ... an assigned activity. Responsible for the maximum utilization of services provided by the micro market both Exchange operated...cases of vandalism and theft and assists in the investigation of such incidents, as directed by higher authority.… more