- Advancial (Dallas, TX)
- …the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new ... red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Santander US (Boston, MA)
- …related Suspicious Activity Reports ("SAR") and providing end-to-end BSA / AML oversight from fraud detection / identification to SAR filing. + Oversees the ... procedures and training materials. Facilitates partnerships with business leaders on IT projects, fraud detection , fraud referrals, and fraud trends.… more
- State of Colorado (Denver, CO)
- …, Waste and Abuse Division The FWA Division has the primary responsibility for detection and deterrence of provider fraud , waste and abuse (FWA), recovering ... review cases. + Primary liaison with the Department's fiscal agent for provider representative issues involving potential fraud . + Primary liaison to vendors… 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 (Tallahassee, FL)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... make a difference at Fiserv. **Job Title** Sales Executive Fraud and Security **What does a successful Security &...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …service metrics. + Remain up to date on Verafin, Equifax and other relevant fraud detection and prevention tools used by the credit union. EDUCATION/EXPERIENCE: ... Position Type Full Time Job Description The Digital Membership Representative is responsible for the management of applications for...a critical role in protecting the credit union against fraud and will work closely with the credit union's… 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
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and ... FL, US, 33016 Company: Popular Workplace Type: On-site Deposit Operations Representative Treasury Management and Lockbox SFL The Deposit Operations Representative… more
- Evertec Group, LLC (PR)
- Service Representative Operations & Technology Puerto Rico General Responsibilities The Service Representative (Help Desk) is tasked with delivering ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… 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
- 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: May 28, 2025 Location: Buford, GA,...to join our team in the position of Credit Representative . In this position you will ensure that all… 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
- 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
- SP6 (Clearwater, FL)
- …Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and DevOps Observability and ... excited to be expanding our sales development team! As a Sales Development Representative , you will be instrumental in identifying and engaging potential clients, as… more
- Navy Federal Credit Union (Pensacola, FL)
- …independent, mission-critical decisions related to processing remittances, returns, potential fraud detection , and hold requirements, while collaborating with ... Credit Union mail safety protocols, check negotiability standards, and check fraud procedures. Research multiple platforms and resources to ensure remittance and… more
- City and County of San Francisco (San Francisco, CA)
- …and acts on behalf of an individual's interests and/or functions as the representative payee - both under the Office of the Public Guardian. Responsibilities include ... Office of the Public Administrator, and/or + As the representative payee to manage funds from Social Security Administration...responses will be vetted as appropriate using AI use detection software. Evidence of use of AI, plagiarized answers,… more
- Caterpillar, Inc. (Nashville, TN)
- …sound decision-making and develop the organization's risk management framework. + ** Fraud Detection and Prevention:** Knowledge of fraudulent situations; ability ... and people. This is why we are committed to hiring and building diverse teams representative of the customers we serve globally. When you join our team, you can… more
- JB Hunt Transport (Lowell, AR)
- …a range of forensic investigations of security incidents (eg theft, fraud , commercial espionage, and other unethical behaviors) to support investigations. The ... hardware/software equipment, operating systems and memory for electronic data trails detection and devices records tracing + Collect and analyze investigative… more
- Valley Credit Union (Roundup, MT)
- …an opportunity to grow your career in banking, develop expertise in compliance and fraud detection , and make a real difference in people's lives every day. ... sense of ethical behavior, both on and off the job. Serve as a representative of the Credit Union by participating in community and civic functions and professional… more
- Sarasota County Government (Sarasota, FL)
- …performing inspections and taking appropriate action. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more