- Collectors Holdings, Inc. (New Castle, DE)
- …Seattle, Hong Kong, Paris, Shanghai, and Tokyo. We're looking for a Quality Control Specialist who will work out of The Collectors Vault. They will help conduct ... Act as the operations liaison between the operation and customer care teams. Investigate customer complaints and...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Greatwide Truckload Management LLC (Langhorne, PA)
- Job Type Full-time Description Are you passionate about customer service and thrive in a role where you can make a meaningful impact? We're looking for a ... dedicated Collections Specialist (known internally as Collector) to join our team...technologies and internal platforms Proficient with operating Microsoft Outlook Customer service oriented Effective negotiation skills Basic… more
- Citigroup (O'Fallon, MO)
- The Fraud Ops Specialist is an entry...account activity while also delivering exceptional customer service to our clients. Early fraud detection ... verify charges and recent activity to identify any potential fraud + Ensure a positive customer experience...issues with transparency. **Qualifications:** + Minimum 1 year of customer service experience + Ability to process… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates a ... bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of...with Visa, MasterCard, and federal regulations + Provide excellent customer service to both internal and external… more
- Santander US (Quincy, MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... Specialist , Fraud Operations Country: United States...analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities.… more
- TEKsystems (Lake Elmo, MN)
- …internal/external Customers. Delivers exceptional service and support that is customer focused. Experience: Fraud Investigator 1 must demonstrate a working ... TEKsystems currently has a Fraud SPecialist opportunity available with our...and mitigation of suspicious and fraudulent activities on company's customer accounts. In addition, the position reviews fraud… more
- Woodforest National Bank (The Woodlands, TX)
- …Card Fraud Services I - is responsible for providing administrative and customer service support in the minimization, prevention, and mitigation of bank ... applications; updates card status in related systems and tracks card orders. . Provides customer service support to branch personnel, customers, and customer … more
- Zions Bancorporation (Midvale, UT)
- …of credit and bank card products and operations, collections and customer service . . Basic knowledge of fraud or investigations processes and procedures. . ... queues and reports. . Analyze and review trends and customer account activity to detect potential fraud ...Must have good decision making, prioritization, customer service , analytical and research/investigation skills. .… 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 ... **Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...experience is preferred. Qualifications Knowledge, Skills & Abilities: + Customer and Personal Service -- Knowledge of… more
- TD Bank (Wilmington, DE)
- …Business Insights Specialist will have oversight of TD Bank's US Fraud Management's FTE and operational expenses. TD Bank is seeking an experienced, ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… 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
- SMBC (Sacramento, CA)
- …is a plus. * Certification(s) such as CAMS (Certified Anti-Money Laundering Specialist ), CFE (Certified Fraud Examiner), or equivalent preferred. **EOE ... who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing...committed to doing it the right way for the customer and are growing rapidly. To learn more about… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager ... will manage various AML Fraud processes, which might include suspicious activity investigations, ...a centralized review function to capture, document and assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout… 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
- Needham Bank (Needham, MA)
- Job Descriptions: JOB SUMMARY The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... with Regulation E, Mastercard and/or PIN networks requirementsThe Card Service Specialist will be an integral member... customer experience and adherence to the bank's customer service standards. + Detect and provide… more
- Bangor Savings Bank (Augusta, ME)
- FUNCTION: This position provides excellent customer service and a full range of banking services with an emphasis on developing, building and retaining strong ... to improve + Interpersonal Skills - has good listening skills, excellent customer service skills, able to communicate clearly and professionally both… more
- BASF (Houston, TX)
- **Now hiring! Customer Care Specialist ** Houston, TX (Hybrid) We are looking for a Customer Care Specialist to join our Petrochemicals team in Houston, ... BASF primary point of contact for customers. **As a Customer Care Specialist , you create chemistry by...including Canada and Mexico. This includes providing consistent quality service and acting as a liaison for customers and… more
- The Toro Company (Bloomington, MN)
- Field Service Specialist II or III, 50%...from a variety of sources such as voice of customer , distributor service personnel, telephone calls, emails, ... historic sites around the world. Your Opportunity: The Field Service Support Specialist (50% Travel required) will...The immediate need will be to lead and execute customer site setup, maintain prototype machine up time and… more
- The Raymond Corporation (Kansas City, MO)
- …degree is a plus - 1-2 years experience in a role requiring data verification, fraud detection, customer service , or related field - Exceptional attention to ... management and other services to support our client's operations. Customer Database Specialist (Kansas City, MO) A...with other internal teams, such as sales, parts, and service to resolve issues and streamline the verification process.… more
