- WSFS Bank (Wilmington, DE)
- …in a customer service position requiredAt least 1-year experience in fraud investigation in the financial industry requiredAbility to make timely and ... with the banks service promisesMeet all established service goalsProcess fraud and dispute ...we serveWSFS Financial Corporation (WSFS) is a multibillion-dollar financial services companyIts primary subsidiary, WSFS Bank, is the oldest… more
- USAA (Plano, TX)
- …deal with competing priorities. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving … more
- USAA (Phoenix, AZ)
- …Controls with business partners. **What sets you apart:** + Prior experience working in a fraud -related role (eg, fraud investigations , fraud QA/QC, ... resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving … more
- Walmart (Sunnyvale, CA)
- …models, third-party data integrations, and consumer verification measures. * Develop fraud dispute management processes and identify capability needs. * ... fraud & abuse prevention product development. Min 6+ years of experience in fraud investigation preferred. * A do-er with strong sense of ownership and eye… more
- JS Held LLC (Reston, VA)
- …establish a long-term career here. We are hiring summer interns for our Global Investigations - Forensic Accounting and Dispute Resolution team for Summer 2024. ... tangible and intangible assets. The firm provides a comprehensive suite of services , products, and data that enable clients to navigate complex, contentious, and… more
- First Horizon Bank (Knoxville, TN)
- …leader oversees direct support staff who handle adjudication of various types of fraud and dispute claims. Direct report associates are responsible for claims ... who are challenged to provide an elite level of service to the bank's clients. This includes, but is...processes, which include fact gathering, investigation , direct client contact, and actions for resolution to… more
- Woodforest National Bank (The Woodlands, TX)
- …related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education ... employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for...with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud… more
- City National Bank (Newark, DE)
- …+ Minimum 3 years in banking operations. + Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. **Skills and Knowledge** ... via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role...and/or contact center knowledge, and a general knowledge of fraud identification and prevention. **Banking and Investment Services… more
- City National Bank (Newark, DE)
- …+ Minimum 3 years in banking operations. + Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. **Skills and Knowledge** ... ** FRAUD DETECTION SPECIALIST I** **WHAT IS THE OPPORTUNITY?**...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- Synchrony (West Chester, OH)
- …Credit Acquisition Strategy to address losses coming from True Name Fraud (TNF), Malicious/Synthetic Customers, Consumer Deposits, and Merchant Risk. The successful ... culture events. **Essential Responsibilities** : + Lead a team of Credit and Fraud strategy professionals to identify and create the most effective means to protect… more
- Service Source (Oakton, VA)
- The Manager - Compliance and Investigations will lead independent compliance reviews and investigations across ServiceSource. This role will report to the Vice ... The manager will serve as the focal point for internal investigations , including coordination and performance of investigative activities. Salary Range: 110-115K… more
- Amazon (Seattle, WA)
- …years of experience working in relevant industries such as operations, investigations , fraud evaluation, audit, legal, or customer service - * Minimum 6+ ... as well as customer and seller experience within the dispute resolution lifecycle. The CB GPO team is necessary...is seeking a senior leader with experience in operations, investigations , fraud evaluation, and/or audit specialties for… more
- Travelers Insurance Company (Naperville, IL)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- Travelers Insurance Company (Irvine, CA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... Diamond Bar, CA. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
