- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… more
- FirstBank PR (San Juan, PR)
- …are the ones that ensure we deliver on our promise of excellence in personalized customer service . Our more than 3,100 employees in Puerto Rico, the Virgin ... Islands and Florida share a passion for excellent customer service . We are proud of our...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Robert Half Management Resources (Newark, DE)
- …contract to hire role to lead the development, enhancement, and lifecycle management of fraud prevention products. This role is critical in supporting the ... Product Owner, managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. + Exceptional organizational,… more
- TD Bank (New York, NY)
- …with regulatory expectations, and in consideration of the customer experience and customer friction + Owns and drives external fraud risk governance and ... of fraud risk management awareness and accountability for fraud risk management, including identification, prevention , detection and response/reporting… more
- Citizens (Pittsburgh, PA)
- …proactively and independently in a fast-paced environment. You'll review products for the prevention and detection of possible fraud and are responsible for ... moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts… more
- City National Bank (Los Angeles, CA)
- …maintaining relationships with internal and external CNB customers and providing exemplary customer service . Adherence to Bank and regulatory policies. WHAT WILL ... * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY?...to work in a high-productive, deadline-oriented environment. * Excellent customer service skills with the ability to… more
- Bank of America (Newark, DE)
- …in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection ... Wealth Management Fraud & Claims - Sr. Fraud ...This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Key responsibilities… more
- Raymond James Financial, Inc. (Denver, CO)
- …gathering. + As needed, assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the ... well as collaboratively within a team environment. + Provide a high level of customer service . + Establish and maintain effective working relationships at all… more
- Raymond James Financial, Inc. (Denver, CO)
- …team processes, as needed. + Assist in response to regulatory inquiries applicable to fraud prevention practices or relevant to any areas applicable to the work ... The Fraud Monitoring Manager is responsible for leading a...a team environment. + Provide a high level of customer service . + Establish and maintain effective… more
- CIBC (Chicago, IL)
- …8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service , Data Analysis, Fraud ... Awareness, Fraud Detection, Fraud Disputes, Fraud Prevention , Fraud Protection, Researching At CIBC, we are in business to help our clients,… more
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