- 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 ... in support of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for first… more
- Ally (Raleigh, NC)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer ...mitigate fraud risk while enabling innovation and customer centric growth through assessing fraud risks,… more
- SMBC (Phoenix, AZ)
- …risk and fraud ring activity. + Resolve transactions within the service level agreements to reduce potential losses. + Document all findings, dispositions, and ... who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing...committed to doing it the right way for the customer and are growing rapidly. To learn more about… more
- Citizens (Pittsburgh, PA)
- …moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts ... Description As a Fraud Detection Sr. Specialist, you'll play a pivotal...to protecting our customers, maintaining the highest standards of service , and ensuring the integrity of financial transactions. Our… 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)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud -Analyst\_25028343) **Job Description:** Merrill Wealth… 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
- SMBC (Phoenix, AZ)
- …process to review fraud cases. + Improve core metrics related to fraud rate, incidents, charged-off dollars and customer experience from vintage to vintage; ... committed to doing it the right way for the customer and are growing rapidly. To learn more about...hours, and travel on an as-needed basis + Prior fraud experience in the financial service industry,… more
- Santander US (Quincy, MA)
- …+ 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
- Bath & Body Works (Columbus, OH)
- … fraud prevention strategies. + Work with Retail Operations, Digital Commerce, and Customer Service teams to enhance payment workflows and self- service ... digital transformation initiatives. + Develop real-time dashboards for Payment, Tax, and Fraud metrics, enabling self- service access for finance, risk, and… more