- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 23, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + Full Time Non-Exempt + ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- SolomonEdwards (Concord, NH)
- …* Define and execute UAT, SIT, and parallel run strategies for new AML/ Fraud monitoring scenarios. * Support model tuning, calibration, and back-testing using ... Technical Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral Team within Deposit Fraud ... of business at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… more
- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 ... records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and fraud prevention reports. +… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Data Analyst **What does a successful Senior Fraud Data Analyst at Fiserv ... do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor… more
- Truist (Raleigh, NC)
- …management program and oversight framework that ensures appropriate identification, assessment, monitoring , reporting, and mitigation of operational fraud risk ... the following job description:** The Operational Risk Management Programs Risk Officer II- Fraud is a senior subject matter expert responsible for the design,… more
- Truist (Atlanta, GA)
- …job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... that identify, measure, monitor, assess, manage and report operational and fraud risks. This includes facilitating complex cross-functional initiatives that enable… more
- BOOZ, ALLEN & HAMILTON, INC. (NC)
- Special Security Representative The Opportunity: Every day, critical decisions are made in support of our nation's defense. Imagine leveraging your analytical skills ... ensuring clients receive the best possible answers. As a Special Security Representative , you will provide specialized security expertise in direct support of the… more
- Patten CAT (Davenport, IA)
- …Saturdays as needed Overview Join our team as a Part and Service Sales Representative (PSSR) where you will play a pivotal role in connecting with Electric Power ... such as long-term service agreements, Extended warranties, and CAT Remote Asset Monitoring . + Record all customer communication and topics discussed in the company… more
- State of Minnesota (St. Paul, MN)
- …Title: Quality Assurance and Improvement Analyst** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 91502 + ... by identifying errors, gaps and trends to reduce Medicaid fraud , waste and abuse. The role provides recommendations to...on program activities, and program needs are identified by monitoring and identification of issues and problems, such as… more