- SMBC (Austin, TX)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Support Representative , you will work with customers and internal ... teams on cases of potential fraud and events reported as fraudulent. The Fraud Support Representative will help customers who are victims of fraud … more
- Paychex (Rochester, NY)
- Overview To protect Paychex and its clients from losses resulting from fraud and other elements of financial crime. Investigate, remediate, and respond to fraud ... or internal business partners. This includes combating external threats through fraud prevention programs, educating clients on best practices, and working with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 6, 2024 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative AtPopular,we offer a wide variety of services and ... verification, etc., utilizing excellent customer service skills. * Leverage systems to support the identification and initiation of fraud investigations, and… more
- Wells Fargo (Tempe, AZ)
- …and business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities ... **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection...detect and prevent fraudulent activity + Perform complex customer support tasks by utilizing solid communication (inbound and outbound),… more
- Bank of America (Scranton, PA)
- Fraud Client Services Representative Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- TEKsystems (Las Vegas, NV)
- Description: Customer Fraud Specialist - will support dating website customer - audit profiles for signs of fraud and report in the system - not responsible ... for formal reporting of fraud - they will review the profile, do some...there are past notes on a user, indications of fraud like spam photos or inconsistencies in writing, and… more
- State of Colorado (Lakewood, CO)
- Victim Advocate - Identity Theft & Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4708422) Apply Victim Advocate - Identity Theft & ... Fraud Salary $57,708.00 - $92,340.00 Annually Location Lakewood, CO...own authentic self. We model a culture of collaboration, support and growth to our employees. Our culture has… more
- Santander US (East Providence, RI)
- Specialist, Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes… more
- Truist (Charlotte, NC)
- …the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud ... Oversee the administrative, operational, technical and governance aspects of fraud management within the relevant FTS department. Responsible for coordinating… more
- Truist (Charlotte, NC)
- …management programs and implement forward-looking systems and processes that support proactive operational risk management. **LOCATION:** Candidate must be willing ... may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more