- 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 ... make an impact in the communities we serve. At Bank of America, you can build a successful career...This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound...Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and ATM transaction disputes.… more
- Aflac (GA)
- …* Determines and prepares letter of directions for banking partners to ensure all bank accounts have fraud prevention products and services (payee positive pay, ... forecasts that lead to insightful, accurate business decision-making * Administers bank account openings and closures; collaborates with banking partners, Legal, and… more
- TD Bank (Greenville, SC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** The **_Statistical Fraud Model Business Coordinator_** will be responsible for contributing to ... strategic technical planning and identifies opportunities to support Fraud detection and prevention business strategy. They are responsible for managing the fraud… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves ... and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent charges, sets up fraud… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-7pm EST We are actively seeking a dedicated and client-focused Fraud Hotline Client Consultant to serve as the first point of contact for ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and will ... report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...Responsibilities of this position will include supporting the Card Fraud Claims Manager in day-to-day operational needs. Additional responsibilities… more
- M&T Bank (Millsboro, DE)
- …At M&T, we strive to be the best place our employees ever work, the best bank our customers ever do business with and the best investment our shareholders ever make. ... career, look to M&T. As a top 20 US bank holding company and one of the best performing...required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical… more
- Byline Bank (Chicago, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors ... and consumers. Byline Bank has approximately $9.6 billion in assets and operates...opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …procedures + Recommends to management changes in processes based on trends to lessen the Bank 's exposure to future fraud losses + Directly involved in fraud ... status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and...are effectively validating movement of funds out of the bank , and quickly identify and responding to any activity… more