- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 23, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + Full Time Non-Exempt + ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- SolomonEdwards (Concord, NH)
- …* Define and execute UAT, SIT, and parallel run strategies for new AML/ Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using ... Technical Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operation Representative ** in **New Account Fraud Originations** as part of **Deposit ... business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… 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** **Address: 2822 ... records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. +… more
- Commonwealth of Pennsylvania (PA)
- Human Services Program Representative 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5182183) Apply Human Services Program ... Representative 1 Salary $67,736.00 - $102,905.00 Annually Location Dauphin...some of our most vulnerable citizens by utilizing your monitoring skills? The Department of Human Services (DHS), Division… more
- Truist (Raleigh, NC)
- …management program and oversight framework that ensures appropriate identification, assessment, monitoring , reporting, and mitigation of operational fraud risk ... the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert responsible for the design,… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud & Risk Analyst at ... Fiserv do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and… more
- Truist (Atlanta, GA)
- …job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... that identify, measure, monitor, assess, manage and report operational and fraud risks. This includes facilitating complex cross-functional initiatives that enable… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- Special Security Representative The Opportunity: Every day, critical decisions are made in support of our nation's defense. Imagine leveraging your analytical skills ... ensuring clients receive the best possible answers. As a Special Security Representative , you will provide specialized security expertise in direct support of the… more
- Patten CAT (Davenport, IA)
- …Saturdays as needed Overview Join our team as a Part and Service Sales Representative (PSSR) where you will play a pivotal role in connecting with Electric Power ... such as long-term service agreements, Extended warranties, and CAT Remote Asset Monitoring . + Record all customer communication and topics discussed in the company… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and… more
- Wells Fargo (Charlotte, NC)
- **About This Role:** Wells Fargo is seeking a **Principal Engineer** within the ** Fraud and Claims Technology** organization. This role is critical in driving the ... (eg, cloud readiness, data strategy) + Serve as the technical representative in cross-functional planning and collaboration efforts + Drive resolution of… more
- Wells Fargo (Raleigh, NC)
- …role:** Wells Fargo is seeking a Bilingual - Spanish Associate Customer Service Representative in **Everyday Banking** . Find out why we're the #1 financial services ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Parsons Corporation (El Paso, TX)
- …**What You'll Be Doing:** + Serves as Parsons Lead Quality Assurance Representative for the construction site(s). + Provides daily oversight of other Quality ... Critical Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries… more
- Parsons Corporation (El Paso, TX)
- …Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... all red flags to ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating of departmental procedures. +… more
- Walmart (Bentonville, AR)
- … monitoring , and enforcement. + Identify and assess new fraud vectors, Identity, behavioral heuristics counterfeit risk, prohibited/restricted goods violations, ... detection capabilities, and ensure we stay ahead of marketplace fraud and abuse patterns. **What you'll do ** The...Trust & Safety, Partner with Compliance, on level II monitoring and Risk Oversight teams. + Provide executive-level briefings… more
- Intuit (Plano, TX)
- …not limited to,** **Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring , and Chargeback processing.** This role requires ... **team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly motivated and… more
- State of Colorado (Denver, CO)
- …other government entities to order, warehouse, and distribute USDA Foods, monitoring , creating policy and procedures, statewide training, evaluation, and support. ... monitor problematic policy areas with recommendations to improve. + Performs fraud investigations by identifying program violations inclusive of USDA theft and… more
- Truist (Fairfax, VA)
- …suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the… more