- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 9, 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
- Trustco Bank (Schenectady, NY)
- …balancing customer experience, operational and product P&L impacts. . Reporting on overall Fraud losses and trends in addition to monitoring strategy performance ... **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA...customers. **PHYSICAL DEMANDS:** The physical demands described here are representative of those that must be met by an… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior Analyst at ... Fiserv do?** As a Fraud Risk, Senior Analyst, your role will involve implementing...possible pre-cursor attack activity; produce monitors via dashboards, daily monitoring reports and ad-hoc reporting. + Quickly source, analyze… more
- Truist (Winston Salem, NC)
- …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
- State of Minnesota (St. Paul, MN)
- …Managed Care Organization (MCO) Program Integrity** **Job Class: Human Services Program Representative 2** **Agency: Human Services Dept** + **Job ID** : 88563 + ... establishing Special Investigations Units (SIUs) to prevent, detect, and respond to fraud , waste, abuse, and noncompliance that may result in improper payments. The… 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
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring , processing various types of adjustments and ... FL, US, 33016 Company: Popular Workplace Type: Hybrid PAB Deposit Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative uses… more
- Wells Fargo (Sioux Falls, SD)
- **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking.** CSBB Operations delivers a diverse set of ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Fiserv (Milwaukee, WI)
- …for Fiserv's debit payment networks (STAR, Accel, and MoneyPass) to minimize fraud while improving authorization rates, leverage your deep understanding of fraud ... differentiate us in the market, and be a network fraud SME for clients, sales, and other internal teams....creating product collateral and defining features + Proficiency in monitoring product penetration and usage trends **What Would Be… more