- Conduent (Guaynabo, PR)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient ... related to their accounts. Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** Are you passionate ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Bank of America (Phoenix, AZ)
- Fraud Client Services Representative - Bilingual Spanish Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- TEKsystems (Pensacola, FL)
- Join Our Team as a Member Service Representative in the Fraud Department! Location: Pensacola, FL Set-Up: Hybrid (after training) Pay Rate: $17.50/hour Are you ... we want to hear from you! Apply today to become a Member Service Representative in our Fraud Department and start your journey with us. Your Future Awaits - Join… more
- Regions Bank (Hoover, AL)
- …**Job Description:** At Regions, the Financial Crimes Customer Service Representative responds to customer's inquiries or complaints regarding Financial Crimes ... the needs of the business. **Additional Preferences:** + Experience with Financial Crimes/ Fraud is highly preferred. + Prior experience in high volume Call Center… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for 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...and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include… more
- TEKsystems (Pensacola, FL)
- …with a Fortune 100 Financial Institution in Pensacola, FL to start in the Fraud Department! Position: Member Service Representative ( Fraud ) Job Description + ... To respond to inquiries and requests from members and other individuals within a 24/7 high volume, schedule-driven and structured contact center operation + Provide information regarding the company's products and services demonstrating knowledge, active… more
- TEKsystems (Pensacola, FL)
- …a Fortune 100 Financial Institution in Pensacola, FL to start in the Fraud Department! Position: Member Service Representative (Afternoon and Overnight Shifts) ... Job Description + To respond to inquiries and requests from members and other individuals within a 24/7 high volume, schedule-driven and structured contact center operation + Provide information regarding the company's products and services demonstrating… more
- State of Colorado (Denver, CO)
- Senior Paralegal (Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4924705) Apply Senior Paralegal (Financial Fraud ) ... Description + Benefits + Questions Department Information The Financial Fraud Unit is seeking aSenior Paralegal to join its...the official appeal form, signed by you or your representative . This form must be delivered to the State… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk) is responsible for providing… more
- Truist (Atlanta, GA)
- …investment and strategic programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating ... assess, monitor, and implement solutions required for a comprehensive and effective Fraud Program. Provides significant influence over the design and maintenance of… more
- Truist (Orlando, FL)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud related cases and alerts. Researches and analyzes account activity to assess ... Specific activities may change from time to time. 1. Analyze and decision multiple Fraud related cases or alert types. 2. Utilize banking systems to investigate and… more
- SMBC (Sacramento, CA)
- …core banking helpful. + Previous experience as a bank teller, customer service representative , fraud analyst, risk analyst, branch assistant manager, or bank ... OFAC false positive, and escalate issues as needed + Collaborate closely with Fraud partners to identify and report suspicious activity. + Ensure preventive measures… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Learn more at experianplc.com. You will be part of Experian's Fraud , Innovation, and Commercialization team, developing products, innovations and propositions that… more
- Truist (Charlotte, NC)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Fiserv (Omaha, NE)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute Associate do at ... Fiserv?** As a Fraud & Dispute Associate, you will provide support to...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Truist (Charlotte, NC)
- …to time. 1. Maintain high level of knowledge and understanding of Enterprise Fraud Management processes to ensure analysis is accurate and in compliance. 2. ... analysis for senior level management 4. Partner with other teams within Enterprise Fraud Management for extended research needs. 5. Maintain high level of knowledge… more
- Concentrix (Arnold, MO)
- Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service Representative interfaces with customers via ... Companies for Career Growth** " awards every year? Then a Banking Customer Service Representative position at Concentrix is just the right place for you! As a… more
- Financial Partners Credit Union (Downey, CA)
- …- $35.02 Position Type Full Time Job Description The Digital Membership Representative is responsible for the management of applications for membership submitted via ... a critical role in protecting the credit union against fraud and will work closely with the credit union's...union Partners to address potential for risk associated with fraud identified during the application process to mitigate loss.… more
- Vibe Credit Union (Novi, MI)
- …onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more