- Commerce Bank (St. Louis, MO)
- …+ Authenticate callers to ensure our customers and the bank are protected from fraud attempts and take additional steps to mitigate risk if needed + Research ... information and complete data entry to note customer interaction results + Identify and escalate appropriate requests + Remain current with product knowledge and administrative requirements through training + Perform other duties as assigned Work Schedule: +… more
- US Tech Solutions (Myrtle Beach, SC)
- …these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. **Experience:** + 2 years of customer service experience ... including 1 year claims or appeals processing OR Bachelor's Degree in lieu of work experience. **Skills:** + Good verbal and written communication skills. + Strong customer service skills. Good spelling, punctuation and grammar skills. + Basic business math… more
- Fiserv (Milwaukee, WI)
- …for Fiserv's debit payment networks (STAR, Accel, and MoneyPass) to minimize fraud while improving authorization rates, leverage your deep understanding of fraud ... differentiate us in the market, and be a network fraud SME for clients, sales, and other internal teams....steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Great Southern Bank (Springfield, MO)
- …but not limited to kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the time. + Interviews customers ... and/or employees regarding claims of fraud , takes steps to prevent additional losses to customers...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Penske (Reading, PA)
- …responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and follow up on fraud -related… more
- State of Massachusetts (Boston, MA)
- *Claims Examiner/Job Service Representative I| Department of Family & Medical Leave* The Program Integrity Claims Examiner/Job Service Representative I is ... the Department of Family Medical Leave (DFML). The Claims Examiner/Job Service Representative I will review claims escalated by the Contact Center and internal… more
- Fiserv (Berkeley Heights, NJ)
- …& Risk Solutions **What does a successful VP, Decision Science & Risk Solutions, Fraud & Credit Risk, Merchant Solutions do?** As the VP of Decision Science & ... Risk Solutions for Fraud & Credit Risk within the Merchant Solutions team...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more
- Truist (Jacksonville, FL)
- …the timely and accurate funding of dealer contract packages. Eliminate dealer/customer fraud by ensuring proper and thorough verification is completed on all loan ... base. 7. Assist branch or business center in managing dealer and customer fraud by ensuring thorough and proper verifications are being completed. Escalate any… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. **Job ... compliance with state drug price transparency requirements and state pharmaceutical representative licensure and disclosure requirements. + Tracks and logs federal… more
- Fiserv (Alpharetta, GA)
- …that focuses on leveraging differentiated data to create credit, marketing, and fraud products. This business unit aims to enhance customer experience by harnessing ... organization and its platforms such as Data Factory and Fraud platforms. As a Senior Solutions Architect, you are...steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email… more