- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General Hudnell… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years of experience as a Data Analyst ... in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud ...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- US Bank (Minneapolis, MN)
- …Strong analytical skills relative to financial management, cost benefit analysis, evaluating fraud prevention infrastructure and forecasting fraud loss ... you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud...reasons for expense changes, and be the business line representative to assist the finance team in budget forecasting.… more
- Discover (Houston, TX)
- …4 + years of experience in financial services + 4+ years of experience with fraud prevention platforms (Falcon, ACI, etc.) + 4+ years of experience with ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....and Cognitive Requirements** The physical requirements described here are representative of those that must be met by an… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database. + Be comfortable with fraud prevention , collections, and transaction disputes. + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- Vibe Credit Union (Novi, MI)
- …Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union ... + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts...lending staff + Physical Requirements These physical demands are representative of the physical requirements necessary for an employee… more
- The County of Los Angeles (Los Angeles, CA)
- CONSUMER AND BUSINESS AFFAIRS REPRESENTATIVE I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4580006) CONSUMER AND BUSINESS AFFAIRS ... REPRESENTATIVE I Salary $52,664.88 - $70,977.84 Annually Location Los...including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also… more
- JB Hunt Transport (Lowell, AR)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention + Understand & contribute to individual & team-level ... **Job Title:** Logistics Solutions Representative - ICS **Department:** Sales, Marketing & Product Management **Country:** United States of America… more