- First State Bank (Gainesville, TX)
- … bank experience is preferred. Qualifications Knowledge, Skills & Abilities: + Customer and Personal Service -- Knowledge of principles and processes for ... Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting,… 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 ... 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 contact for… more
- M&T Bank (Amherst, NY)
- …of work scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with ... of the Bank by providing an outstanding service experience for inbound and outbound customer ...required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …customers and colleagues, and ensures that actions and behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves ... step? Discover a career in banking at Fifth Third Bank . An emerging Data Engineer to work in Financial...Financial Crimes, Disputes, and Risk Information Technology, focused on Fraud . Where they will develop new data features and… more
- Capital One (Mclean, VA)
- Senior Associate, Product Manager, Small Business Bank Fraud Decisioning Product Management at Capital One is a booming, vibrant craft that requires reimagining ... quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and… more
- SMBC (Phoenix, AZ)
- …professionals and technology experts who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing it the ... fraud ring activity. + Resolve transactions within the service level agreements to reduce potential losses. + Document...fraud processes, job aids and testing during Jenius Bank launch and expansion of the fraud … more
- Scotiabank (Dallas, TX)
- …+ Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process and fraud issues + Represent Fraud on regulatory, ... maintain metrics for measuring, evaluating and benchmarking quality performance of fraud deterrence, customer satisfaction; Responsible for ensuring the… more
- Santander US (Quincy, MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... Operations performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. Will play a… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...we deliver on our promise of excellence in personalized customer service . Our more than 3,100 employees ... Virgin Islands and Florida share a passion for excellent customer service . We are proud of our...number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate… more
- Raymond James Financial, Inc. (Denver, CO)
- …well as collaboratively within a team environment. + Provide a high level of customer service . + Establish and maintain effective working relationships at all ... team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling, and… more