- Raymond James Financial, Inc. (Olympia, WA)
- …and recommend compliance changes as appropriate. + Provide a high level of customer service . + Establish and maintain effective working relationships at all ... The Fraud Investigations & Reporting Senior Analyst is responsible...Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account… more
- Capital One (Richmond, VA)
- … risk management activities occurring across the company, identifies risks, optimizes fraud strategies, tools and technologies to balance customer experience ... Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Amazon (Newark, NJ)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible Fraud Defense Program, you will lead and oversee fraud… more
- Zions Bancorporation (Midvale, UT)
- …diverse information and develop strategy recommendations. . Must have good organizational, customer service and communication skills, both verbal and written. . ... the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst** to join our team. . Monitors, investigates...join our team. . Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the… more
- Insight Global (Bellevue, WA)
- …payment orchestration improvements. - Optimize payment processing workflows to improve customer experience while maintaining fraud controls and cost efficiency. ... and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. - Stay up to date with emerging payment technologies, as… more
- Robert Half Management Resources (Newark, DE)
- Description Fraud Product Manager A client of ours is looking for a Fraud Product Manager for a contract to hire role to lead the development, enhancement, and ... lifecycle management of fraud prevention products. This role is critical in supporting...+ Develop product documentation including features, benefits, pricing, and service offerings. + Review and recommend annual product pricing… more
- Bank of America (Kennesaw, GA)
- Fraud Client Service Representative - 2nd Shift Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Fraud -Client- Service -Representative 2nd-Shift\_25027391-2) **Job Description:** At Bank of… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions… more
- EchoStar (Englewood, CO)
- …datasets and uncover fraud patterns + Stay up-to-date on emerging fraud trends, techniques, customer behaviors, and technologies, and proactively identify ... the future of connectivity. Our business reach spans satellite television service , live-streaming and on-demand programming, smart home installation services, mobile… more
- Banco Popular Puerto Rico (San Juan, PR)
- …4 consecutive weeks in San Juan. Essential Duties and Responsibilities * Provide exceptional customer service by responding to all customer service ... verification, includes caller authentication, transaction verification, etc., utilizing excellent customer service skills. * Leverage systems to support the… more