- American Express (New York, NY)
- …approved fraud and enable industry leading customer experience. + Lead the investigation of agentic fraud cases to identify gaps in our processes and ... help us define the future of American Express. The fraud landscape is dynamic, and the modus operandi are...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- BMO Financial Group (Jacksonville, FL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following...improvements. + Documents actions and information found throughout the investigation to develop and maintain account/case files. + Develops… more
- Conduent (Guaynabo, PR)
- …of a culture where individuality is noticed and valued every day. **Remote Fraud Call Center Representative - Puerto Rico** **Must be proficient in English.** **Must ... Service Representative II,** you will be responsible for the resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and an extraordinary benefits package including health, dental and vision insurance , 401K with company matching, flexible spending accounts, paid holidays, three… more
- Citigroup (Jacksonville, FL)
- …well as protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. ... The Fraud Ops Specialist is an entry level position...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention. **What you'll bring:** + Collaborates effectively with teammates and ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more
- TEKsystems (Evansville, IN)
- …exceptional service and support that is customer focused. Skills SAR writing, fraud investigation , Verafin Additional Skills & Qualifications High school diploma ... activities on customer accounts. In addition, the position reviews fraud alerts and preforms triage of suspected fraud...- Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and… more
- Walgreens (Mechanicsville, VA)
- …performance in accordance with policies and procedures (eg, HIPAA guidelines/regulations, insurance , and fraud abuse guidelines, required productivity levels, ... and action taken. Responds to escalated inquiries or to notify them of investigation results and planned adjustments. + Continues to look for ways to improve… more
- Walgreens (Canal Winchester, OH)
- …performance in accordance with policies andprocedures (eg, HIPAA guidelines/regulations, insurance , and fraud abuse guidelines, requiredproductivity levels, ... comments, andaction taken. Responds to escalated inquiries or to notify them of investigation results and plannedadjustments. + Continues to look for ways to improve… more
- Walgreens (Orlando, FL)
- …performance in accordance with policies and procedures (eg HIPAA guidelines/regulations, insurance and fraud abuse guidelines, required productivity levels, ... Contacts customers to respond to escalated inquiries or to notify them of investigation results and planned adjustments. + Continues to look for ways to improve… more