- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play ... experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow their… more
- Citizens (Glen Allen, VA)
- Description The Fraud Customer Service Center requires the delivery of a superior customer experience, by answering all calls timely and professionally. Speaks ... listens actively, and takes notes to understand the customer's fraud claims. Handles routine customer fraud inquiries...the customer's fraud claims. Handles routine customer fraud inquiries promptly and takes actions to provide customers… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates a wide range of factors… more
- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule...operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to… more
- National Credit Union Administration (Alexandria, VA)
- …(NCUA) in the Office of Examination and Insurance. This position serves as a CUE ( Fraud and Risk Analysis Specialist ). Responsibilities As a CUE ( Fraud and ... and revise agency policy and procedures pertaining to the fraud risk program for all federally insured credit unions....to how your experience meets the specialized experience and support your responses to the online questionnaire as described… more
- Randstad US (Charlotte, NC)
- fraud review specialist . + charlotte ,...of this role include: + working weekends Skills + Fraud Investigation + Customer Service + Customer support ... perm + high school + category office and administrative support occupations + referenceAB_4504908 job details Join our team...job details Join our team as a Deposit Transaction Fraud Review Specialist ! We are seeking individuals… 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 company's ... capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes… more
- ICF (Reston, VA)
- …who we are and what we do._** **Job Description:** As a **Hotline Elder Fraud Specialist ,** you will perform a range of case-management, information sharing, ... Description **Elder Fraud Hotline/Case Management Specialist -Victim Services**...training, planning, analytical, writing, problem-solving and related work in support of ICF's implementation of a nationwide hotline serving… more
- Randstad US (Tempe, AZ)
- fraud claims specialist . + tempe ,...debit cards. Skills + Claims + Claims Processing + Fraud Investigation + Banking Operations + Customer support ... perm + no requirements + category office and administrative support occupations + referenceAB_4518558 job details Are you an...backend/financial services professional looking to secure a role within fraud ? If so, this is a great opportunity to… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... and customer service support in the minimization, prevention, and mitigation of bank...or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I*… more
- JPMorgan Chase (San Antonio, TX)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist II in Fraud , you will receive... Specialist II in Fraud , you will receive approximately 80 - 100 inbound...Minimum of 2 years of customer interaction or customer support experience required, either by phone or face-to-face +… more
- JPMorgan Chase (Westerville, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. **Job ... capabilities, and skills:** + Minimum of 2 year of customer interaction or customer support experience required, either by phone or face-to-face + Minimum of 1 year… more
- Synchrony (Stamford, CT)
- …vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud Operations and support the production of consistent ... that maintain a balance between risk and reward in support of the Consumer Bank portfolio. We're proud to...Fraud Examiner (CFE) + Certified Anti Money Laundering Specialist (CAMS) **Grade/Level: 12** The salary range for this… more
- M&T Bank (Bridgeport, CT)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm** This role is a ... CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research… more
- JPMorgan Chase (Plano, TX)
- You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, ... This is the team for you. As a **Merchant Fraud Operations - Fraud Associate** in Corporate...You will perform post-mortem case review analysis and provide Specialist feedback, serve as a collaborator and/or coach, process… more
- Bridgestone Americas (Brook Park, OH)
- …and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) ... a brand that makes us proud. **Job Category** Customer Support **Position Summary** CFNA is the credit division of...+ Successfully communicate both verbally and in writing with fraud victims, retailers, law enforcement, and regulatory agencies +… more
- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...a leader in the industry. Technical Lead - AI/ML Specialist : + Collaborates with internal stakeholders to gather and… more
- Insight Global (Mclean, VA)
- Job Description Insight Global is looking for a fully remote Screening Support Specialist to join our team. This person will be supporting a large client our ... Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) Certification… more
- Prime Therapeutics (Columbus, OH)
- …and drives every decision we make. **Job Posting Title** SIU Pharmacy Intake Specialist - Remote - Must Reside in CA **Job Description Summary** Responsible for ... the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact… more
- Amazon (San Diego, CA)
- Description We are looking for an experienced security industry specialist with background in risk, digital fraud , compliance, or cyber investigations with ... relevant risk management, fraud , or compliance industry experience and advanced technical (cybersecurity,...counterfeit, and abuse as well as empowering, providing world‐class support , and building loyalty with Amazon's millions of selling… more