- Santander US (Quincy, MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... Specialist , Fraud Operations Country: United States...analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities.… more
- KeyBank (Brooklyn, OH)
- …pro-active strategy of fraud detection, protecting both the bank and our customer , while providing shareholder value. **About the Role** The Lead Specialist ... per week **About the Team** As a part of Fraud Services, the Fraud Detection and Risk...Ability to complete functions within available timeframes and achieve service level agreements to ensure regulatory compliance + Proven… more
- First National Bank of Omaha (NE)
- …themselves against fraud and dispute transactions as well as provide excellent customer service . We are looking for someone who will share our excitement ... our communities day in and day out. As a Fraud and Disputes Sr. Specialist , you can...Office suite of products + 12 months of direct customer service experience + Reside within 120… more
- Woodforest National Bank (The Woodlands, TX)
- …Card Fraud Services I - is responsible for providing administrative and customer service support in the minimization, prevention, and mitigation of bank ... applications; updates card status in related systems and tracks card orders. . Provides customer service support to branch personnel, customers, and customer … more
- First Horizon Bank (Maryville, TN)
- …Associate or Bachelor's Degree preferred. + Experience in administrative support, customer service , or banking operations preferred. + Strong organizational, ... Operation:** Monday - Friday 7am-7pm EST **Position Overview:** The Fraud Hotline Client Experience Specialist plays a critical role in supporting the Fraud… more
- TD Bank (Mount Laurel, NJ)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level expertise… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...experience is preferred. Qualifications Knowledge, Skills & Abilities: + Customer and Personal Service -- Knowledge of… more
- JPMorgan Chase (San Antonio, TX)
- At JPMorganChase, you'll be at the forefront of delivering exceptional customer service , where each day presents the same opportunities to make a meaningful ... relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you...first point of contact for our clients, providing exceptional customer service for various financial products. Your… more
- First Horizon Bank (Knoxville, TN)
- …First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We are passionate about doing things right and doing the right things. ... are dedicated to putting clients first and consistently delivering exceptional service experiences. Aligned with our core values-client focus, caring for people,… more
- Ally (Raleigh, NC)
- …a customer -centric, leading digital financial services company with passionate customer service and innovative financial solutions. We are relentlessly ... advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through… more
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