- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 3, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + PartTime Non-Exempt + Work ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- Regions Bank (Kingwood, TX)
- …careers section of the system. **Job Description:** At Regions, the Contact Center Fraud Representative responds to customer's inquiries or complaints regarding ... service skills + General knowledge of banking + General knowledge of fraud monitoring or fraud claims process + Strong verbal, written communication,… more
- Truist (Charlotte, 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 (Charlotte, 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
- New York State Civil Service (Albany, NY)
- …Yes Agency Attorney General, Office of the Title Senior Consumer Frauds Representative or Consumer Frauds Representative Trainee (NY HELPS) Occupational Category ... to complainants or constituents where appropriate.o Identify patterns of fraud and violations of the law; and escalate to...that will enable a better caller experience.o Assist in monitoring call center lines to ensure calls are handled… more
- Patten CAT (Cedar Rapids, 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
- Parsons Corporation (Houston, TX)
- …**What You'll Be Doing:** + Serves as Parsons Lead Quality Assurance Representative for the construction site(s). + Provides daily oversight of other Quality ... Critical Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries… more
- Wells Fargo (Irving, TX)
- …us! **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
- Parsons Corporation (Houston, TX)
- …Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... all red flags to ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating of departmental procedures. +… more