- Capital One (Mclean, VA)
- …oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses. **The Role:** As a ... Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Bank OZK (Apollo Beach, FL)
- …as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools used for… more
- Bank OZK (Clearwater, FL)
- …as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Capital One (Mclean, 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
- Conduent (San Antonio, TX)
- …dedicated professional with a strong work ethic and problem-solving skills. + A customer service enthusiast who excels in navigating multiple screens and ... accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer...Diploma or equivalent. + Must have 6 months of Customer Service , Call Center or Dispatch experience.… more
- BMO Financial Group (Chicago, IL)
- …of Directors, as needed + Drives a risk management focus taking a customer / resilience lens that promotes banks digital strategy while maintaining soundness of ... business experience, skills and orientation. + Leads, promotes and reinforces the Bank's customer focus to support our vision. + Personally, role models customer … more
- Capital One (Richmond, VA)
- …you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer 's personal information is stolen or bank ... Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior...increasingly frequent moment in our customers' financial lives. The Customer Protection (CP) organization within Retail Bank is at… more
- Zions Bancorporation (Midvale, UT)
- …deadlines, work independently and adapt to changing priorities. . Good analytical skills, customer service and communication skills, both verbal and written. . ... we bring the opportunity. We are currently seeking a ** Fraud Investigator** to join our team. This position will...do:** . Conducts financial crimes investigations of external and customer activity. . Writes clear and concise reports in… more
- Conduent (Guaynabo, PR)
- …additional $350 per month. **Great Benefits and Paid Training!** **Summary:** As a ** Customer Service Representative II,** you will be responsible for the ... where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must be...Diploma or equivalent. + Must have 6 months of Customer Service , Call Center or Dispatch experience.… more