- TEKsystems (North Richland Hills, TX)
- We're actively looking for Customer Service Representatives that will focus on Fraud detection . Description: + To respond to inquiries and requests from ... system adaptability and engagement methods to ensure optimal member experience and customer service . Perform transactions or related functions for savings,… more
- USAA (San Antonio, TX)
- …attention to detail and high concern for data privacy and accuracy. + Customer service orientation with developed analytical and problem-solving skills. + ... special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate-Credit Card** you...with Reg CC and Reg E. + 2 years customer service experience in a Financial Institution.… more
- PNC (Farmers Branch, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you will be based in Louisville, KY, Pittsburgh, PA,… more
- PNC (Houston, TX)
- …Anti-money Laundering/Sanctions Policies and Procedures, Business Process Improvement, Fraud Detection and Prevention, Internal Resource Coordination, ... opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the...of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for… more
- SMBC (Austin, TX)
- …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention, and mitigation strategies to ensure compliance with federal, ... who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing...related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis… more
- Woodforest National Bank (The Woodlands, TX)
- …professionalism while interacting with customers and internal team members. . Customer service orientation with developed analytical and problem-solving skills. ... our communities and understand the financial needs of every customer we serve. At Woodforest we care and prove...accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection /investigation or risk management role in… more
- JPMorgan Chase (Plano, TX)
- …team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing education in Business ... and skills** + Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms, retrieval of security… more
- PNC (TX)
- …and have an opportunity to contribute to the company's success. As a Customer Service Representative Specialist Sr within PNC's Treasury Management Care Center ... be available in all geographic locations. **Job Description** + Performs advanced customer service activities and initiatives for specialized products and… more
- PNC (Dallas, TX)
- …that track key identity and access management metrics, including authentication success/failure, fraud detection , and account recovery processes, to a name a ... Solid technical background, with knowledge of identity and access management technologies, fraud detection systems and data analytics tools (for example: tableau… more
- PNC (Penitas, TX)
- … Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix ... As a Teller Full Time/Part Time Teller, you will provide exceptional customer service , accurately perform high volume customer banking transactions, educate… more
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