- 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
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General Hudnell… 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
- Fiserv (Berkeley Heights, NJ)
- …experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst in using ... Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Santander US (MA)
- …Degree or equivalent work experience 0+ Years Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... in financial services. + Working knowledge of loss and fraud detection/ prevention principals, multiple fraud areas, compliance and regulatory issues related… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database. + Be comfortable with fraud prevention , collections, and transaction disputes. + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- State of Minnesota (St. Paul, MN)
- …initiatives within the Office of Inspector General (OIG) Recipient Section for fraud prevention and control activities. The incumbent will function ... **Working Title: MinnesotaCare Investigator** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 87757 +… more
- The County of Los Angeles (Los Angeles, CA)
- CONSUMER AND BUSINESS AFFAIRS REPRESENTATIVE I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4580006) CONSUMER AND BUSINESS AFFAIRS ... REPRESENTATIVE I Salary $52,664.88 - $70,977.84 Annually Location Los...including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also… more
- JB Hunt Transport (Lansing, MI)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention + Understand & contribute to individual & team-level ... **Job Title:** Logistics Solutions Representative - ICS **Department:** Sales, Marketing & Product Management **Country:** United States of America… more
- Athene (West Des Moines, IA)
- …Escalation Team, Team Lead or Manager. + Aids in administering the company's fraud prevention plan to ensure compliance with regulatory and company requirements. ... at our various locations. Purpose: We're hiring a Claims Representative ! A Claims Representative at Athene is responsible for researching and processing claims… 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 (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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …of business, etc. (10%) + Follows applicable security, member identification and fraud prevention policies, procedures and practices. Assures that member ... The Member Care Representative provides expert guidance and delivers peace of mind for loan level interactions via multi-channels through the Member Care Center. The… more
- Discover (Houston, TX)
- … detection and prevention . + **Regulatory Compliance** : Ensuring that fraud prevention measures comply with relevant laws and regulations. + ... with BT teams, vendors, and stakeholders to ensure seamless integration and operation. ** Fraud ** + **Analytical Skills** : Ability to analyze data to detect and… more
- Herbalife (Torrance, CA)
- …RESPONSIBILITIES: The Director will oversee the manager of the credit card fraud prevention team and an insurance manager. **Qualifications** SKILLS AND ... will assist in the management of the credit card fraud team and minimize the fraud loss...a distributor perspective * Lead, or support as the representative for Treasury, cross-departmental projects and support Treasury objectives.… more
- Truist (Charlotte, NC)
- …working knowledge of procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention /Detection that govern the department. 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation. 2. Assist in the implementation of system functionality, alerts,… more
- Truist (Wilson, NC)
- …learn and understand procedures, policies and BSA/USA PATRIOT Act regulations and/or Fraud Prevention /Detection that govern the department 5. Strong analytical ... remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system functionality, alerts, reports,… more
- City of New York (New York, NY)
- …YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN THE TITLE. The Homelessness Prevention Administration (HPA) works to keep New Yorkers in their homes. HPA works with the ... to requests from Non-for-Profit Organizations for rent in advance, eviction prevention and initial eligibility for the CITYFHEPS subsidy program. Under managerial… more
- Davenport Community Schools (Davenport, IA)
- …with/for the Special Education students will be required to pass the Medicaid Fraud background check, prior to hire, successfully bidding, and/or transferring to a ... at any time your name appears on the Medicaid Fraud listing, you will be notified and may be...X Yes No) (The physical demands described here are representative of those that must be met by an… more