- 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 ... in the following areas: Fraud Analysis, Financial services industry, Customer service , and Contact center experience a plus + Team player with the… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... of service , and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have customer centric mindset and like to work… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in the Citizens Private Bank Fraud Detection and Claims group, one of our most ... include + Perform analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts for… more
- Citizens (Johnston, RI)
- …the banking industry, including an understanding of banking operations, compliance, and customer service best practices. + Workflow Application Navigation - ... Description As a Fraud and Claims Sr. Specialist , you'll...to protecting our customers, maintaining the highest standards of service , and ensuring the integrity of financial transactions. You'll… more
- First Horizon Bank (Maryville, TN)
- …Experience Requirements:** + High school diploma or equivalent + 2+ years' experience in customer service , call center, or fraud -related roles. + Strong ... we are on a mission to deliver a seamless customer experience. We are passionate about doing things right...support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as… more
- Zions Bancorporation (Midvale, UT)
- …+ Basic knowledge of credit and bank card products and operations, collections and customer service . + Fraud or investigative experience preferred. + Must ... queues and reports. + Analyzes and reviews trends and customer account activity to detect potential fraud ...have good decision making, prioritization, customer service , analytical, investigation and PC skills.… more
- JPMorgan Chase (San Antonio, TX)
- At JPMorganChase, you'll be at the forefront of delivering exceptional customer service , where each day presents the same opportunities to make a meaningful ... relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you...first point of contact for our clients, providing exceptional customer service for various financial products. Your… more
- PNC (Naples, FL)
- …in STEM OPT for this position. **Job Description** + Performs advanced customer service activities and initiatives for specialized products and services. ... and issues via all channels through which customers are served. + Resolves customer service inquiries and issues. Recommends appropriate solutions. Resolves the… more
- RELX INC (Atlanta, GA)
- …to provide support remotely or onsite, when applicable. Responsibilities The TraX Customer Specialist assists and educates users on LexisNexis Risk solutions ... + Have 2+ years of experience with Accurint TraX + Have experience in customer service or in a public-facing position + Have solid organizational, prioritizing… more
- BASF (Bowling Green, KY)
- **Now Hiring! Technical Service Specialist (ECT-Chemetall)** **Come create chemistry with us!** BASF/Chemetall, is the Surface Treatment global business unit of ... for surface treatment **We are looking for a Technical Service Specialist to join our Chemetall team...inventory, reporting activities, manage assigned projects, and respond to customer needs and complaints for our customer … more
- The County of Los Angeles (Los Angeles, CA)
- …of two (2) parts: Part 1: The EHS-2010 Written Test to evaluate Customer Service , Written Expression, Data Analysis & Interpretation (including Mathematical ... examination. Part 2: An interview (oral examination) to evaluate Interpersonal/Oral Communication/ Customer Service Skills, Analytical & Decision Making Ability,… more
- SolomonEdwards (Concord, NH)
- …* Design and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified… more
- Bank OZK (Apollo Beach, FL)
- …as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- Bank OZK (Clearwater, FL)
- …as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- BMO Financial Group (Chicago, IL)
- …to 1st line key stakeholders / business units._ **Qualifications:** + Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) ... these policies and standards + Provides subject matter expertise, specialist support, and oversight for transactions and circumstances representing significant… more
- MyFlorida (Miami, FL)
- …. Requisition No: 868138 Agency: Children and Families Working Title: REVENUE SPECIALIST II - 60023826 Pay Plan: Career Service Position Number: ... REVENUE SPECIALIST II - 60023826 Date: Jan 12, 2026...Benefits Integrity (OPBI) is responsible for investigating government assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP… more
- State of Indiana (Indianapolis, IN)
- …computer system support to ensure customer accounts are correct and accurate. + Customer Service + Taxpayer Advocate: Specialist in the Advocacy Office ... Risk Investigations Unit to deter, detect and prevent tax fraud . Perform variety of duties related to the detection...collection of various state taxes. + Tax Practitioner Team: Specialist in Customer Service assisting… more
- BASF (Houston, TX)
- **Now hiring! Technical Service Specialist - Houston, TX** **Houston, TX** _** Field Role: Company Car provided_ We are looking for a Technical Service ... identified Body Shop KPI's are achieved. **As a Technical Service Specialist - Houston, TX, you create...highly valuable to end users. Leading new product and customer demonstrations, being proficient in product application, selling and… more
- MyFlorida (Orlando, FL)
- …No: 867770 Agency: Children and Families Working Title: SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60046518 Pay Plan: Career Service Position Number: 60046518 ... SENIOR HUMAN SERVICES PROGRAM SPECIALIST - 60046518 Date: Jan 9, 2026 The...spelling of words, rules of composition, and grammar. + Customer and Personal Service : Knowledge of principles… more