- First Horizon Bank (Maryville, TN)
- …Associate or Bachelor's Degree preferred. + Experience in administrative support, customer service , or banking operations preferred. + Strong organizational, ... **Hours Of Operation:** Monday - Friday 7am-7pm EST **Position Overview:** The Fraud Hotline Client Experience Specialist plays a critical role in supporting the… 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
- 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 cases. + Improve core metrics related to fraud rate, incidents, charged-off dollars and customer ...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- TD Bank (Red Bank, NJ)
- …operating hours to include weekends, evenings, holidays as scheduled + Demonstrated Customer Service skills preferred + Strong organizational skills + ... **Work Location:** Red Bank , New Jersey, United States of America **Hours:**...location and plays a key role in delivering legendary customer experiences while processing everyday banking transactions with accuracy… more
- Santander US (Concord, NH)
- …+ 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
- SouthEast Bank (Knoxville, TN)
- …Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Review, analyze and document customer activity to keep the Bank in compliance with the ... official check activity to determine any BSA violations or fraud activity + Pulling daily reports as assigned +...Pulling daily reports as assigned + Review and document customer activity for compliance. + Assist BSA Officer to… more
- USAA (Colorado Springs, CO)
- …Analyst Senior for Fraud , you will provide decision support to combat fraud across the Bank , balancing risk mitigation with a positive member experience. ... to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the… more
- Santander US (MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities....system. + Reports suspicious activity as required by the Bank Secrecy Act. + Assists in the preparation of… 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
- Zions Bancorporation (Midvale, UT)
- …diverse information and develop strategy recommendations. . Must have good organizational, customer service and communication skills, both verbal and written. . ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates… more