- USAA (Phoenix, AZ)
- … fraud loss, risk exposure and by providing efficient customer service ; assists with developing fraud prevention and detection business plans ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you… more
- Amazon (Seattle, WA)
- …Senior Security Engineer position will report up through the Special Services Pillar within Fraud Prevention . The Special Service Pillar includes a Fraud ... seeking a Senior Security Engineer to join the AWS Fraud Prevention team. The mission of AWS...Prevention services that proactively protect every single AWS customer . A successful candidate will have a firm grasp… more
- Live Nation (Charleston, WV)
- …full-time work experience, preferably with at least one year of experience in a customer service or call center role. + Experience in ecommerce, online payments, ... rewarding position that performs all required duties involved in fraud detection and loss prevention including, but... including, but not limited to, the review of customer transactions, review of fraud claims initiated… more
- Citigroup (Tampa, FL)
- …Operations and Fraud Audit Team is responsible for coverage of Customer Service , Credit Operations, Core Operations, Transaction Services, Collections and ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within… more
- Banco Popular Puerto Rico (San Juan, PR)
- …related experience in business analysis or project coordination. Banking, financial reporting, fraud processes and customer service experience is preferred. ... Nov 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description + This position is responsible for… more
- JPMorgan Chase (Tampa, FL)
- …innovation in customer experiences. As a Product Associate in Core Cash Fraud Prevention , you play a crucial role in supporting the product development ... process and contributing to the discovery of innovative solutions that address customer needs. Working closely with the product management team and cross-functional… more
- Amazon (Seattle, WA)
- …of rules for CloudFront, API Gateway, and ALB. Not only do we build an AWS Security service , but we're a customer of AWS using other AWS services to provide the ... customers can automate the deployment of their WAF Security Automations on the AWS Cloud. We own the direct customer experience as well as the per request processing… more
- Amazon (Seattle, WA)
- …Gateway, Application Load Balancer, and AppSync. Not only do we build an AWS Security service , but we're a customer of AWS using other AWS services to provide ... and control they need. What is special about the WAF Team? We own the direct customer experience as well as the per request processing of rules for CloudFront, API… more
- Federal Reserve Bank (Boston, MA)
- …and should be discussed during the interview process. **Position Contributions -** The Fraud Prevention Product Manager will help shape the strategy and roadmap ... quickly, seek to provide a more robust and unified customer experience across our financial service offerings,...for FedNow's suite of fraud prevention services, supporting the creation of… more
- NBC Universal (New York, NY)
- …teams, processes, and systems. + Conduct regular reviews and assessments of fraud prevention processes, recommending and implementing improvements. + Stay ... Director, Fraud /Loss & Incident Management is responsible for overseeing the fraud & loss prevention program, Incident management of potential phishing/… more
- Amazon (Seattle, WA)
- …coordinating cross-functional teams including legal, risk management, operations, technology, and customer service . Conduct fraud and risk assessments, ... providing guidance and training on best practices, investigative techniques, and fraud prevention strategies. Establish and optimize monitoring systems, tools,… more
- SMBC (Los Angeles, CA)
- …Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud prevention efforts to ensure adequate measures are in place to detect ... "the bank of choice" for middle market and professional service companies by establishing long term customer ...escalate fraud issues. + Manage the Bank's fraud prevention efforts, reviewing daily alerts generated… more
- Santander US (East Providence, RI)
- …equivalent work experience + Work Experience: Experience in loss prevention , fraud , regulatory compliance, fraud prevention or security area preferably ... + Ability to analyze diverse information and develop strategy recommendations + Excellent customer service and communication skills, both verbal and written +… more
- US Bank (Minneapolis, MN)
- …to execution + Best-In-Class Customer experience, while maintaining industry leading fraud prevention + Works across the industry with other financial ... activity reporting requirements, etc. **ESSENTIAL Qualifications** + Expertise in Fraud Prevention and/or Fraud Strategy....areas with a high volume of applicants, such as customer service , contact center, and Financial Crimes… more
- DISH Network (Bluefield, WV)
- …Fraud and Customer Protection teams. Some of your functions include device fraud prevention efforts by evaluating fraud prevention rules, ... and effectiveness - as well as support them in customer fraud related cases and escalations +...escalations + Assist in the development and implementation of fraud prevention strategies, policies, and procedures +… more
- FirstBank PR (San Juan, PR)
- …are the ones that ensure we deliver on our promise of excellence in personalized customer service . Our more than 3,100 employees in Puerto Rico, the Virgin ... Islands and Florida share a passion for excellent customer service . We are proud of our...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Zions Bancorporation (Midvale, UT)
- …once a week. + Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing potential ... experience a plus. + Working knowledge of loss and/or fraud prevention , regulatory compliance or security processes...knowledge and use of Microsoft Office applications. + Strong customer service skills, to relay information to… more
- City National Bank (Los Angeles, CA)
- …maintaining relationships with internal and external CNB customers and providing exemplary customer service . Adherence to Bank and regulatory policies. What you ... * FRAUD TEAM SUPPORT ANALYST* * Hybrid Schedule 3...to work in a high-productive, deadline-oriented environment. * Excellent customer service skills with the ability to… more
- Truist (Winston Salem, NC)
- …assigned by management. 10. Performs daily review of funding files to identify fraud , misrepresentation, or customer service issues while escalating urgent ... **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for… more
- US Bank (Irving, TX)
- …established people leader who has analytical, technical, and business experience within the fraud prevention and detection domain. The position relies on the ... you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of...areas with a high volume of applicants, such as customer service , contact center, and Financial Crimes… more