- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of ... designed to prevent, detect, analyze, investigate, and recover efforts to protect Retail /Commercial customers, and Commerce Bank as it relates to the overall effort… more
- M&T Bank (Washington, DC)
- …management, and setting priority. Builds and develops branch staff. + Identifies Retail and Business Banking customer needs through the M&T sales processes, using ... current customers. + Actively recruits and selects talent to fill positions within Retail and/or M&T Bank. + Actively models and coaches customer service and needs… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Seasonal Claims Specialist Seasonal Job Opportunity General Description The Fraud Recovery ... Claim Specialist is responsible of the fraud claims resolution for Credit Cards, Debit Cards, Checks...for investigation and settlement to proper units, such as Fraud , Security, Retail Banking, etc. + Report… more
- DISH Network (King Of Prussia, PA)
- …ready to lead. **Job Duties and Responsibilities** Boost Mobile is reinventing retail with our Mobile Store - a personalized, convenient alternative to traditional ... activation, and setup for a secure, hassle-free experience, while preventing fraud . + **Personalize Device Support:** Assist with device setup, device usage,… more
- Commerce Bank (Kansas City, MO)
- …years banking and/or investigations experience in Compliance, Audit, Deposit Operations, or retail banking required + 2+ years of BSA/AML/ Fraud regulatory ... with FinTechs and emerging technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of Financial Crime… more
- Walmart (Bentonville, AR)
- …mitigate corporate risk **What you'll bring ** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification + Experience ... environment + Experience spanning across financial industries focused on the consumer/ retail customer, specifically with a Money Services Business (MSB) + Strong… more