- TEKsystems (Pittsburgh, PA)
- …leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented, call center ... , Analytic, Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection, customer service oriented Additional Skills &… more
- CIBC (Chicago, IL)
- …8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service , Data Analysis, Fraud ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position Overview: The… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …1 year of managing a team of fraud agents * Proven background in customer service * Demonstrated ability to communicate effectively with all levels of the ... detection accuracy * Oversee and ensure adherence to service level agreements (SLAs), ensuring cases are worked in...high-risk cases * Partner with other departments (Compliance, Risk, Customer Success) to align on fraud strategies… more
- M&T Bank (Bridgeport, CT)
- …of work scheduling. **Education and Experience Preferred:** + Minimum of 1 year of customer service related fraud experience. + Experience working with ... as voice 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
- 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 ... **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… more
- Newegg Inc. (Diamond Bar, CA)
- …ensuring professionalism and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service , finance, loss prevention, ... Job Description + Perform thorough physical and digital inspections of customer returns to assess product condition, authenticity, and order accuracy. + Investigate… more
- Marex (New York, NY)
- …trade systems, client portals, SWIFT alliance, reconciliations, Sanctions screening and fraud detection, customer service platforms from operational ... and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen,… more
- Ally (Harrisburg, PA)
- …departments, including Product, Money Movement, Business Line Risk, operations, and customer service . * Demonstrate executive presence and effectively ... * Skilled at working cross-functionally with product, risk, compliance, operations, customer service , and external partners. * Client-Centric Mindset. Ability… 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
- Ally (Harrisburg, PA)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... cases are handled with the highest level of integrity and professionalism. * Customer Experience: balance fraud mitigation with the customer experience… more