- 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
- Ally (Raleigh, NC)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... closely with Product, Payments, and Operations teams to deliver risk-based, customer -centric fraud strategies. This role offers an exciting opportunity… more
- City National Bank (Newark, DE)
- …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
- Koniag Government Services (Washington, DC)
- …place and traverse the office on a continuing basis + Ability to provide basic customer service skills + Ability to operate desktop and industrial sized scanners ... paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer -oriented Fraud Associate I. The Fraud Associate Level I will… more
- Banco Popular Puerto Rico (San Juan, PR)
- …customer transactions when necessary. Essential Duties and Responsibilities * Provide exceptional customer service by responding to all customer ... verification, includes caller authentication, transaction verification, etc., utilizing excellent customer service skills. * Leverage systems to support the… more
- CIBC (King, NC)
- …Type** Temporary (Fixed Term) **Weekly Hours** 37.5 **Skills** Call Center, Collaboration, Credit, Customer Service , Teamwork At CIBC, we are in business to help ... **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent...and internal customers consistent with CIBC's vision of winning customer loyalty through service excellence. You will… more
- Ally (Austin, TX)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Citigroup (San Antonio, TX)
- …manager will serve as the primary point of contact for business segments, service partners and product teams to escalate fraud -related matters. **The successful ... execution of fraud risk management. + Review and understand latest fraud / customer abuse trends and communicate directional areas of focus to the business,… more
- Capital One (Mclean, VA)
- …the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. The Business Manger ... fraud defenses + Risk: Drive improvements in fraud risk by connecting drivers of future customer...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Woodforest National Bank (The Woodlands, TX)
- …professionalism while interacting with customers and internal team members. . Customer service orientation with developed analytical and problem-solving skills. ... our communities and understand the financial needs of every customer we serve. At Woodforest we care and prove...of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production… more
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