- City of Detroit (Detroit, MI)
- …with law enforcement officers and attorneys + Advise leadership on ways to improve fraud detection + Obtain and serve subpoenas + Create and maintain logs, ... fraud cases + Design, implement, or maintain fraud detection tools or procedures + Work...REQUIREMENTS Physical Requirement: The physical demands described here are representative of those that must be met by an… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more
- PNC (Portage, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer ... an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care Center organization,… more