- Travelers Insurance Company (Richardson, TX)
- …claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and to other experts. Requests through Unit Manager and coordinate ... the results of their efforts and findings. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damages documentation. + Keeps effective diary management system to ensure that all claims are handled… more
- 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
- Shuvel Digital (Pensacola, FL)
- …+ Work independently in a distraction free environment + Recognize and report fraud and financial abuse patterns of accounts, products, and services + Maintain ... knowledge of and ensure compliance to all applicable federal and state laws, rules, regulations and Navy Federal policies and procedures + Maintain an advanced awareness of security risks in the areas of member identification, membership eligibility and… more
- RELX INC (Dayton, OH)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- Travelers Insurance Company (Diamond Bar, CA)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... or property damage by obtaining and reviewing appropriate records and damages documentation. + Maintains claim files and documents claim file activities in accordance with established procedures. + Utilizes evaluation documentation tools in accordance with… more
- RELX INC (Atlanta, GA)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- Commerce Bank (Kansas City, MO)
- …Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the Commerce Bank BSA/AML/OFAC and ... Fraud policies. Assure adherence to applicable regulations and business...guidance + Acts as the Financial Investigations Unit (FIU) representative on issues related to the bank's front-end Enhanced… 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
- Herbalife (Torrance, CA)
- …payments and receipts. The Director will assist in the management of the credit card fraud team and minimize the fraud loss experienced by the company and will ... partner with the Fraud Manager to propose...a distributor perspective * Lead, or support as the representative for Treasury, cross-departmental projects and support Treasury objectives.… more
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