- Alpine Bank (Aurora, CO)
- …balancing, vault cash ordering, safe deposit box entry/exit functions, and basic fraud detection and location security. Generates correspondence to secure ... General Purpose The Personal Banking Representative (PBR) I provides excellent customer service by...in all duties and functions related to Customer Service Representative . This position travels across various Regional locations as… more
- Klaviyo (Boston, MA)
- …customers by serving as an integral part of Klaviyo's abuse prevention, detection and response ecosystem. We balance risk mitigation with customer experience through ... proactive abuse detection and policy adherence with an educational mindset. The...anti-spam and anti-abuse industry players , serving as Klaviyo's representative in the anti-abuse ecosystem. Proactively surface trends, anomalies,… more
- Taskrabbit (New York, NY)
- …to influence and collaborate effectively. Strong understanding of payment processing, fraud detection , and risk management principles and technologies. Proven ... build a reliable, secure, and scalable platform that minimizes fraud , optimizes payment processing, and delivers an exceptional user...this position is $161,000 - $224,000. This range is representative of base pay only, and does not include… more
- SMBC (Phoenix, AZ)
- …such matters to the appropriate teammates for further assistance. + Leverage various fraud detection tools, and communication in fraud research efforts. ... where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative , you will work with customers and internal teams on cases of… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of Detection Operations. ... and present ideas for improving or implementing processes and tools within fraud and claims functional area + Perform complex operational tasks, including review,… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current fraud trends and provide… more
- Truist (Raleigh, NC)
- … Solution Services functions within Fraud and Transaction Services, which includes fraud strategies & analytics, fraud detection , fraud claims ... + Governance, Risk, and Compliance experience + Fraud Solution Services ( fraud strategies & analytics, detection , claims and resolution) related experience +… more
- Santander US (MA)
- …security area preferably in financial services. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... Specialist, Claims & Fraud Operations Country: United States of America **Your...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Fiserv (Omaha, NE)
- …including RegE, RegZ, and BSA compliance. + 12+ years of experience with advanced fraud detection technologies and platforms. + 12+ years of experience in ... come make a difference at Fiserv. **Job Title** VP Fraud & Disputes Operations **About your role:** As the...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- State of Minnesota (St. Paul, MN)
- …assist in developing training and presentations of fraud detection . **Preferred Qualifications** + ... **Working Title: MinnesotaCare Investigator** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 87757 +… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... us and why we work here at https://www.galileo-ft.com/working-at-galileo . Customer Service Representative 1 The CSR S1 role within the Customer Service organization… more
- Global Industrial (Buford, GA)
- …velocity Credit involvement + Strong analytical, and evaluation skills + Experience in fraud detection beneficial + Knowledge of credit card processing + ... Credit Representative Date: Jun 26, 2025 Location: Buford, GA,...to join our team in the position of Credit Representative . In this position you will ensure that all… more
- PNC (Portage, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer ... an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care Center organization,… more
- PNC (Birmingham, AL)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... opportunity to contribute to the company's success. As a Customer Service Representative Specialist Sr within PNC's Treasury Management Care Center organization, you… more
- PNC (NV)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific ... an opportunity to contribute to the company's success. As a Customer Service Representative , you will provide routine service support to PNC customers who initiate… more
- Evertec Group, LLC (PR)
- Service Representative Operations & Technology Puerto Rico General Responsibilities Tareas y responsabilidades del Representante de Servicio al Cliente: * Actuar ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- Fiserv (Berkeley Heights, NJ)
- …implement, and maintain predictive models and machine learning algorithms to strengthen fraud detection capabilities. + Collaborate with data engineers and ... emerging technologies, and best practices in data science, machine learning, and fraud detection . + Participate in innovative brainstorming sessions to design… more
- Discover (Houston, TX)
- …Ability to analyze data to detect and prevent fraudulent activities. + **Knowledge of Fraud Detection Tools** : Familiarity with tools and technologies used for ... fraud detection and prevention. + **Regulatory Compliance**...fraud detection and prevention....and Cognitive Requirements** The physical requirements described here are representative of those that must be met by an… more
