- DISH (Fountain Hills, AZ)
- …customer through voice and chat interactions. Job Duties and ResponsibilitiesThe Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating ... and GenMobile. Department SummaryAs a part of Customer Experience Operations (CXO), the Field Operations team is...experience in a call center environment preferably focused on fraud detection, risk management, or a related… more
- Southwest Research Institute (San Antonio, TX)
- …AccountingTaken courses that include or work experience in Auditing, Internal Controls, Risk Assessments, Audit Communications, and/or Fraud .Must have a desire ... by a philosophy of adding value to improve the operations of Southwest Research Institute. Objectives of this Role:...compliantly from inception to completion to help improve business operations at SwRI.Be mentored and trained on how SwRI… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations - East Providence, RI East Providence, United States of America Responsible for the day-to-day operations of the ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... operations , payments processing, and trade and lending operations , while identifying and mitigating risk throughout...adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing … more
- City National Bank (Newark, DE)
- …losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, ... adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing ...operations . + Minimum 2 years of experience in fraud investigations, disputes, and /or fraud exposure.… more
- TD Bank (Philadelphia, PA)
- …Workforce Management, will manage full scope of capacity planning for US Fraud Operations teams. Primary responsibilities are maintenance/creation of detailed ... for US Fraud Management team, including US Fraud Operations , Analytics, Digital, Check, Debit Card,...the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing… more
- Woodforest National Bank (The Woodlands, TX)
- …or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I -...or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our… more
- DISH Network (El Paso, TX)
- …voice and chat interactions. **Job Duties and Responsibilities** The Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating ... GenMobile. **Department Summary** As a part of Customer Experience Operations (CXO), the Field Operations team is...experience in a call center environment preferably focused on fraud detection, risk management, or a related… more
- Citizens (Medford, MA)
- …a Fraud Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. Our ... + Review Claims - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and… more
- Citigroup (O'Fallon, MO)
- …**\#CustomerSupport** **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Ofallon ... people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level...is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Commerce Bank (Kansas City, KS)
- …$20.45 - $23.80 (Amount based on relevant experience, skills, and competencies.) The Retail Operations & Risk Specialist will support the branch networks ... Regional Retail Banking Managers. About This Job The Retail Operations & Risk Specialist is...orders and buyback + Review and process Retail Check Fraud Packets + Complete Retail account closure request by… more
- Amazon (Atlanta, GA)
- Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing ... growth area for Amazon. Amazon is looking for a Risk Specialist that has a background in...Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, ... at the manager's discretion. Candidates with a moderate to advanced technology risk background along with strong relationship management skills will be successful in… more
- TD Bank (Mount Laurel, NJ)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Operational Resilience is the ability for TD to… more
- SMBC (Los Angeles, CA)
- … fraud analyst, risk analyst, branch assistant manager, or bank operations specialist preferred. **EOE STATEMENT** We are an equal employment opportunity ... an exciting concept of evolved banking. **SUMMARY:** The Bank Operations Specialist - Pending Applications Support is...false hits, and report accordingly. + Work closely with Fraud partners and report any suspicious activity. + Ensure… more
- Vanguard (Malvern, PA)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...into robust, innovative solutions that integrate seamlessly into Vanguard's operations , thereby elevating our security posture and fraud… more
- Regent Bank (Tulsa, OK)
- Summary: The Bank Operations Specialist III, as a member of the Operation Team that supports the processing of all bank's transaction channels, is responsible ... bank operational duties in a high-volume deadline-driven environment. The FinTech Operations Specialist interacts with various bank personnel and FinTech's… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Enterprise Operations Quality Control Specialist provides quality control oversight and ... are met. **Primary Responsibilities** + Performs review of specific Enterprise Operations business activities to ensure policies and procedures were followed and… more
- Audi (Reston, VA)
- …Additional responsibilities – Strategic 40% of time · Collaborate with members of Risk Management and Service Center Operations to identify areas where ... Collections Data Analytics Specialist - North American Region (Job Number: VCI003410)...the effectiveness of collections strategies. And works within VWFS’s risk management framework to identify and pursue opportunities that… more
