- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... What kinds of processes and systems would you build to maximize customer satisfaction? A team comprised of software development engineers, machine learning… more
- US Bank (Portland, OR)
- …achieve their financial goals-no matter what they need. From transaction processing to customer service , to driving innovation and launching new products, we're ... to validate that charges are authorized. Works with merchants to resolve customer service issues or fraudulent activity. Maintains merchant processing statistics… more
- Amazon (Seattle, WA)
- …of rules for CloudFront, API Gateway, and ALB. Not only do we build an AWS Security service , but we're a customer of AWS using other AWS services to provide the ... customers can automate the deployment of their WAF Security Automations on the AWS Cloud. We own the direct customer experience as well as the per request processing… more
- Santander US (Quincy, MA)
- …point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection. + Analyzes current fraud trends and provide ... Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably… more
- Bath & Body Works (Columbus, OH)
- …requirements. If you have experience in fintech, payment processing, tax compliance, or fraud prevention in retail or e-commerce, this is an exciting opportunity ... to ensure regulatory compliance (PCI-DSS, GDPR, PSD2, CCPA) and fraud prevention strategies. + Work with Retail...strategies. + Work with Retail Operations, Digital Commerce, and Customer Service teams to enhance payment workflows… more
- Zions Bancorporation (Midvale, UT)
- …the fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud ... to streamline and simplify process flows and effectiveness of fraud prevention . . Assist with the developing...and develop strategy recommendations. . Must have good organizational, customer service and communication skills, both verbal… more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... + Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. +… more
- Insight Global (Bellevue, WA)
- …particularly those related to payment acceptance, transaction routing, chargebacks, and fraud prevention . - Accomplish organizational goals by accepting ... - 7-10 years of experience in a business environment, preferably within payments, fraud prevention , financial services, or e-commerce - Experience as a software… more
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… more
- Robert Half Management Resources (Newark, DE)
- …contract to hire role to lead the development, enhancement, and lifecycle management of fraud prevention products. This role is critical in supporting the ... Product Owner, managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. + Exceptional organizational,… more
- FirstBank PR (San Juan, PR)
- …are the ones that ensure we deliver on our promise of excellence in personalized customer service . Our more than 3,100 employees in Puerto Rico, the Virgin ... Islands and Florida share a passion for excellent customer service . We are proud of our...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- TD Bank (New York, NY)
- …with regulatory expectations, and in consideration of the customer experience and customer friction + Owns and drives external fraud risk governance and ... of fraud risk management awareness and accountability for fraud risk management, including identification, prevention , detection and response/reporting… more
- Citizens (Pittsburgh, PA)
- …proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for ... moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts… more
- City National Bank (Los Angeles, CA)
- …maintaining relationships with internal and external CNB customers and providing exemplary customer service . Adherence to Bank and regulatory policies. WHAT WILL ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...to work in a high-productive, deadline-oriented environment. * Excellent customer service skills with the ability to… more
- Bank of America (Newark, DE)
- …in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection ... Wealth Management Fraud & Claims - Sr. Fraud ...This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities… more
- Raymond James Financial, Inc. (Denver, CO)
- …gathering. + As needed, assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the ... well as collaboratively within a team environment. + Provide a high level of customer service . + Establish and maintain effective working relationships at all… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a...a team environment. + Provide a high level of customer service . + Establish and maintain effective… more
- CIBC (Chicago, IL)
- …8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service , Data Analysis, Fraud ... Awareness, Fraud Detection, Fraud Disputes, Fraud Prevention , Fraud Protection, Researching At CIBC, we are in business to help our clients,… more
- Amazon (Newark, NJ)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible ...detection and investigation, experience in payment risk detection and prevention - 4+ years of extensive relevant operations industry… more
- EchoStar (Englewood, CO)
- …vulnerabilities + Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on data-driven insights ... datasets and uncover fraud patterns + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify… more