• Director, USCM Fraud Monitoring Team

    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
    Scotiabank (12/04/25)
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  • Fraud Strategy and Solutions Director

    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
    Ally (11/08/25)
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  • Fraud Team Support Analyst

    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
    City National Bank (12/25/25)
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  • Fraud Associate I

    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
    Koniag Government Services (10/24/25)
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  • Fraud Monitoring Representative

    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
    Banco Popular Puerto Rico (12/25/25)
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  • Universal Fraud Agent - Remote (12 Month…

    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
    CIBC (12/10/25)
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  • Principal Data Scientist - Debit Card Fraud

    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
    Ally (11/26/25)
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  • First Party Fraud Policy Group Manager

    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
    Citigroup (12/12/25)
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  • Business Manager, Commercial Fraud Strategy

    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
    Capital One (12/07/25)
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  • Fraud Investigator I FP

    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
    Woodforest National Bank (12/04/25)
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