- Ally (Raleigh, NC)
- …EFSI as well as Compliance and Legal departments. * Provide excellent customer service to those customers impacted by potential fraud , ensuring we help as ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …direct communications with bank customers, bank employees, and offshore fraud call service partners. Communications are handled via phone calls ( ... inquiries supporting the customer , retail partner and bank transfers. Fraud Detection, Fraud ...to support performance tracking. + Meet performance, quality, and customer service standards. + Perform other duties… more
- Bank of America (Newark, DE)
- …will also be responsible for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank accounts. Associates will handle ... Wealth Management Fraud and Claims - Senior Fraud ...insights of Merrill coupled with the banking convenience of Bank of America._ _Merrill is committed to an in-office… more
- TD Bank (New York, NY)
- …requiring deep understanding of external fraud risk typologies such as First-Party Fraud , Third-Party Fraud , and Customer Scams. The Senior Manager will ... and strategic objectives. This role will evaluate the design and effectiveness of fraud prevention and detection controls across the customer lifecycle from… more
- TD Bank (Mount Laurel, NJ)
- …deep understanding of the fraud specialized risk (first party, third party and customer scams) and controls across the customer lifecycle, as well as TD's US ... of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse range of fraud risk… more
- Bank of America (Kennesaw, GA)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Fraud -Client- Service -Representative 2nd-Shift--Kennesaw\_25042881-2) **Job ... Fraud Client Service Representative - 2nd...and financial controls **Required Qualifications:** + 1+ years of customer /client service experience, including experience handling difficult… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the **Senior Manager, External Fraud ... Modeling Oversight** provides oversight, monitoring, and challenge of the external fraud detection capabilities, taking into consideration an understanding of IT,… more
- TD Bank (Mount Laurel, NJ)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the **Specialist, Fraud & Insider Risk ... This role supports senior leadership in assessing the design and performance of fraud strategies, rules, and models throughout the customer lifecycle, as well… more
- Bank of America (Richmond, VA)
- …and may include Holidays and weekend work as needed. + Minimum of 12 months customer service experience + Able to demonstrate a high level of professionalism ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At Bank… more
- Zions Bancorporation (Midvale, UT)
- …knowledge of credit and bank card products and operations, collections and customer service . . Basic knowledge of fraud or investigations processes ... queues and reports. . Analyze and review trends and customer account activity to detect potential fraud ...and procedures. . Must have good decision making, prioritization, customer service , analytical and research/investigation skills. .… more
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