- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 6, 2024 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative AtPopular,we offer a wide variety of ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection Operations. Learn more about the career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… more
- Truist (Charlotte, NC)
- …management program and oversight framework that ensures appropriate identification, assessment, monitoring , reporting, and mitigation of operational fraud risk ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk assessments, including periodic… more
- Truist (Coral Gables, FL)
- …suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated… more
- Truist (Atlanta, GA)
- …services and assists in line of business relationship management and risk monitoring . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the ... team. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… 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
- Robert Half Accountemps (Rochester, NY)
- Description We are offering an opportunity for a Credit Risk Representative I in Rochester, New York. The hours are 11am-8pm Monday - Friday. This role is ... of our operations. The position entails processing high-risk transactions, evaluating fraud and credit risk, managing customer portfolios, and providing high-quality… more
- Veterans Benefits Administration (Columbia, SC)
- Summary The Fiduciary Service Representative (FSR) is responsible for making factual quasi-legal and subjective determinations involved in the administration of all ... personnel, and other stakeholders, as needed. Serves as a Veterans Service Representative (VSR) and Legal Instruments Examiner (LIE) expert and provides technical… more
- Wells Fargo (Charlotte, NC)
- **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
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Customer Service Representative in **Small business.** Find out why we're the #1 financial services company to grow ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more