- SMBC (Phoenix, AZ)
- …such matters to the appropriate teammates for further assistance. + Leverage various fraud detection tools, and communication in fraud research efforts. ... where smarter banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative , you will work with customers and internal teams on cases of… more
- Santander US (Quincy, MA)
- …Lexus Nexus, Appian, PEP+(desired-not mandatory) + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and ... point to fraud . Review data, and various types of transactions to ensure fraud prevention and detection . + Analyzes current fraud trends and provide… more
- City of Detroit (Detroit, MI)
- …with law enforcement officers and attorneys + Advise leadership on ways to improve fraud detection + Obtain and serve subpoenas + Create and maintain logs, ... fraud cases + Design, implement, or maintain fraud detection tools or procedures + Work...REQUIREMENTS Physical Requirement: The physical demands described here are representative of those that must be met by an… more
- State of Colorado (Denver, CO)
- …, Waste and Abuse Division The FWA Division has the primary responsibility for detection and deterrence of provider fraud , waste and abuse (FWA), recovering ... review cases. + Primary liaison with the Department's fiscal agent for provider representative issues involving potential fraud . + Primary liaison to vendors… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more
- PNC (Portage, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer ... an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care Center organization,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... us and why we work here at https://www.galileo-ft.com/working-at-galileo . Customer Service Representative 1 The CSR S1 role within the Customer Service organization… more
- Global Industrial (Buford, GA)
- …velocity Credit involvement + Strong analytical, and evaluation skills + Experience in fraud detection beneficial + Knowledge of credit card processing + ... Credit Representative Date: Jul 25, 2025 Location: Buford, GA,...to join our team in the position of Credit Representative . In this position you will ensure that all… more
- PNC (NV)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific ... an opportunity to contribute to the company's success. As a Customer Service Representative , you will provide routine service support to PNC customers who initiate… more