- Advancial (Dallas, TX)
- …of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new account red ... flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Conduent (Guaynabo, PR)
- …Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. Process disputes and fraud claims in line ... a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR** **Must be proficient in… more
- Conduent (San Antonio, TX)
- …+ Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. + Process disputes and fraud claims in line ... of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** Are you passionate about… more
- Santander US (Dallas, TX)
- …and related payment hub and system integrations. + Deep knowledge of digital fraud risks and prevention , detection, recovery and deterrence techniques relating ... Senior Fraud Risk Oversight Associate Country: United States of...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database + Be comfortable with fraud prevention , collections, and transaction disputes + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- Vibe Credit Union (Novi, MI)
- …Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention . + Demonstrate thorough knowledge of credit union ... + Serve as the first line of defense in fraud detection and prevention , actively monitoring accounts...with lending staff Physical Requirements These physical demands are representative of the physical requirements necessary for an employee… more
- Financial Partners Credit Union (Downey, CA)
- …service metrics. + Remain up to date on Verafin, Equifax and other relevant fraud detection and prevention tools used by the credit union. EDUCATION/EXPERIENCE: ... Position Type Full Time Job Description The Digital Membership Representative is responsible for the management of applications for...a critical role in protecting the credit union against fraud and will work closely with the credit union's… more
- The County of Los Angeles (Los Angeles, CA)
- CONSUMER AND BUSINESS AFFAIRS REPRESENTATIVE I Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4580006) CONSUMER AND BUSINESS AFFAIRS ... REPRESENTATIVE I Salary $52,664.88 - $70,977.84 Annually Location Los...including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also… more
- Mastercard (Seattle, WA)
- …with our product about how they can innovate their identity verification and fraud prevention strategy. Fuel the pipeline growth of Mastercard Identity in ... and governments realize their greatest potential._ **Title and Summary** Representative , Lead Generation, (Business Development Representative 'BDR') -… more