- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 13, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to ... resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller authentication, reporting an account as fraud ,… 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)
- …The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud risk ... an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv… more
- Truist (Raleigh, NC)
- …the following job description:** The Business Unit Risk Advisor Specialist I - Fraud Solution Services engages with Business Unit stakeholders in its management of ... Unit Risk Advisor Specialist I is aligned to support Fraud Solution Services functions within Fraud and...necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Understand Business Unit goals, provide risk… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Fraud Risk Analyst **What does a successful Junior Fraud Risk Analyst do at ... Fiserv?** As a Junior Fraud Risk Analyst, you will manage notifications from major...any assessments are collected + Review third party web monitoring alerts to identify merchants that are potentially processing… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing security… more
- Wells Fargo (Raleigh, NC)
- **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking** . Find out why we're the #1 financial services ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Truist (Lumberton, NC)
- …internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in ... regulations. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- MyFlorida (Tallahassee, FL)
- …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you...You Will Do: As a Citizen Services Call Center Representative , you will answer the Attorney General's "No Scam"… more
- State of Minnesota (St. Paul, MN)
- …Care Organization (MCO) Program Integrity Consultant** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 87482 + ... that conduct specific activities designed to prevent, detect and respond to fraud , waste, abuse and noncompliance with certain contractual or other regulatory… more
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