- Advancial (Dallas, TX)
- …of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new account red ... flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Conduent (Guaynabo, PR)
- …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 Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in… 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 ... of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** Are you passionate about… more
- Santander US (Dallas, TX)
- …managing digital fraud risk is key. They will join a team of fraud risk professionals focused on the prevention , detection, recovery and resolution of risks ... and related payment hub and system integrations. + Deep knowledge of digital fraud risks and prevention , detection, recovery and deterrence techniques relating… 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
- Vibe Credit Union (Novi, MI)
- …Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union ... + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts...with lending staff Physical Requirements These physical demands are representative of the physical requirements necessary for an employee… more
- Financial Partners Credit Union (Downey, 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
- 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
- Mastercard (Seattle, WA)
- …with our product about how they can innovate their identity verification and fraud prevention strategy. Fuel the pipeline growth of Mastercard Identity in ... and governments realize their greatest potential._ **Title and Summary** Representative , Lead Generation, (Business Development Representative 'BDR') -… more
- JB Hunt Transport (Richmond, VA)
- …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 **Department:** Sales, Marketing & Product Management **Country:** United States of America **State/Province:**… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Merchant Service Representative Product & Innovation Puerto Rico...Innovation Puerto Rico General Responsibilities The Merchant Service Representative is responsible for providing effective customer service for… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Service Representative Operations & Technology Puerto Rico...businesses. Are you ready to shine? As a Service Representative your responsibilities will be: *Respond to incoming telephone… 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
- PNC (NC)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Problem ... Solving, Products and Services, Tech Savvy **Work Experience** Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In… more
- SP6 (Clearwater, FL)
- …Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and DevOps Observability and ... Site Reliability Each of these distinct domains is supported by SP6 team members with subject matter expertise in their respective disciplines. SP6 provides Professional Services as well as ongoing Co-Managed Services in each of these solution areas. We also… more
- State of Colorado (Denver, CO)
- …advancements that contribute to the organization's ongoing success. Oversee Cybersecurity and Fraud Prevention Management This position will be responsible for ... overseeing cybersecurity and fraud prevention management for the FAMLI program....the official appeal form signed by you or your representative . This form must be completed and delivered to… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...You Will Do: As a Citizen Services Call Center Representative , you will answer the Attorney General's "No Scam"… more
- Caterpillar, Inc. (Nashville, TN)
- …Understanding: * Cites examples of common frauds. * Applies current technology in fraud prevention and detection. * Identifies major initiatives, key issues, and ... we are committed to hiring and building diverse teams representative of the customers we serve globally. When you...market data analysis, and reports the result to superiors. Fraud Detection and Prevention : Knowledge of fraudulent… more
- Truist (Charlotte, NC)
- …financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more