- Wells Fargo (Charlotte, NC)
- …levels of experience across multiple geographies and creating a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to...assess inherent risks. + Ability to build an external customer /internal client driven environment. + Experience creating and executing… more
- Raymond James Financial, Inc. (Denver, CO)
- …well as collaboratively within a team environment. + Provide a high level of customer service . + Establish and maintain effective working relationships at all ... team. **Essential Duties and Responsibilities** + Conduct end-to-end investigations of fraud alerts, including transaction analysis, customer profiling, and… more
- Santander US (MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. Will be tasked… more
- Ally (Raleigh, NC)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related… more
- Koniag Government Services (Washington, DC)
- …paid time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer -oriented Fraud Associate II. Fraud Associate Level II performs ... a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support...a Secret clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a… more
- Raymond James Financial, Inc. (Denver, CO)
- …well as collaboratively within a team environment. + Provide a high level of customer service . + Establish and maintain effective working relationships at all ... The Fraud Monitoring Manager is responsible for leading a...as needed) team performance metrics and ensure adherence to service level agreements (SLAs) and quality standards. + Identify… more
- DataVisor (Mountain View, CA)
- About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS ... supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and... & AML) will be part of our Professional Service team, reporting to our Chief Solution Architect and… more
- TTEC (Concord, NC)
- …of fraud or investigations experience + Strong understanding of the customer service experience + Analytical and solutions-oriented mindset + Computer ... place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll...Team lead. You'll contribute to the success of the customer experience and the overall success of the team.… more
- City of Detroit (Detroit, MI)
- …customers to serve their needs and take responsibility for continuously improving customer service + Foster meaningful interaction among people through the ... Fraud Investigator Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5027572) Apply Fraud...Description + Benefits Description This is not a Civil Service Position. DWSD employees are subject to provisions of… more
- Molina Healthcare (Idaho Falls, ID)
- …to research and interpret regulatory requirements. + Effective interpersonal skills and customer service focus; ability to interact with individuals at all ... reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review… more