- PrincePerelson & Associates (Salt Lake City, UT)
- **Job Opportunity: Fraud Customer Specialist ** **Office...in fraud prevention or investigations + Strong customer service skills and a keen eye ... is seeking driven individuals to join their team as Fraud Support Specialist In this role, you...career with a company that values innovation, transparency, and customer service excellence. Apply today to join… more
- Citizens (Riverside, RI)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play ... in the following areas: Fraud Analysis, Financial services industry, Customer service , and Contact center experience a plus + Team player with the… more
- SMBC (Boston, MA)
- …As a Fraud Specialist , you will leverage your experience with fraud prevention, customer engagement, and operations processes to review a variety of ... right way (from technology infrastructure to modern marketing to customer experience). The anticipated salary range for this role...losses to SMBC ManuBank Digital Bank, Jenius Bank. The Fraud Specialist will also support new process… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...verify transaction activity with account holders. + Provide superior customer service by being a resource for… more
- Umpqua Bank (Tigard, OR)
- Customer Fraud Resolution Specialist Corporate...on a bank account, ensuring a high level of customer service via phone, email, and all other ... 2-4 years banking experience, new accounts, lending loan processing ordocumentation and customer service . Required + Demonstrated knowledge of bank payment… more
- USAA (Phoenix, AZ)
- …attention to detail and high concern for data privacy and accuracy. + Customer service orientation with developed analytical and problem-solving skills. + ... in our core values of honesty, integrity, loyalty and service . They're what guides everything we do - from...us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist - Intermediate to… more
- Woodforest National Bank (The Woodlands, TX)
- …Card Fraud Services I - is responsible for providing administrative and customer service support in the minimization, prevention, and mitigation of bank ... applications; updates card status in related systems and tracks card orders. . Provides customer service support to branch personnel, customers, and customer … more
- Discover (Riverwoods, IL)
- …Management, Management Information Systems, or related. . 6+ years of experience in Customer Service , Payment Services, Fraud , Banking, Finance, Project ... role to management. What You'll Do As a Principal Fraud Specialist Consultant, you will be at...Lieu of a degree, 8+ years of experience in Customer Service , Payment Services, Fraud ,… more
- M&T Bank (Amherst, NY)
- …+ Experience or coursework in a financial crime or law enforcement related field + Customer service experience in a specialist or supervisory role + ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- BECU (WA)
- …years of experience in fraud prevention, detection, or investigations, including customer service experience + Verbal and written communication skills + ... with additional hours as necessary **Desired Qualifications:** + Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE) certification +… more
- City National Bank (Los Angeles, CA)
- …system to compile and track performance at team and individual level + Coach Fraud Specialist team to successfully deliver a premier client experience through ... review functions in the department to ensure that all Fraud specialists are providing high quality service ...exceptional customer service and optimal efficiency. + Generate,… more
- Charles Schwab (Omaha, NE)
- …of Financial Crimes Investigators (IAFCI) is supported and encouraged + Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) and ... status quo" and transform the finance industry together. The Manager position for Fraud Investigations plays a key individual contributor role within the Fraud … more
- Fiserv (Pittsburgh, PA)
- …have:** + High school diploma or equivalent + 1+ years of financial or customer service experience + Proficient in Microsoft 365 (Outlook, Word, Excel, ... real and direct impact on peoples' lives! As a Fraud & Dispute Specialist , you will provide...to card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... with Visa, MasterCard, and federal regulations + Provide excellent customer service to both internal and external...for some roles. This compensation range is for the Customer Support Specialist - BankCard job and… more
- HomeSafe Alliance (Columbus, OH)
- …accurate details of the status of Customer move at designated points. + Customer service via a multichannel contact center within a team-oriented focus is of ... **Title:** Contact Center Customer Care Specialist (SCA) **_HomeSafe Alliance_**...equivalent education experience is required . + 1+ year customer service experience, with military move experience… more
- Amazon (San Diego, CA)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... , cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber … more
- Amazon (San Diego, CA)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and… more
- Needham Bank (Needham, MA)
- Job Descriptions: JOB SUMMARY: The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... Regulation E, Mastercard and/or PIN networks requirements. The Card Service Specialist will be an integral member... customer experience and adherence to the bank's customer service standards. + Detect and provide… more
- Amazon (Seattle, WA)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... Threat Intelligence team (SPI-TI) is seeking a motivated Threat Intelligence Specialist with a strong investigative mindset and technical background. As a… more
- Amazon (Seattle, WA)
- …effectively and respectfully with employees, supervisors, and staff to ensure exceptional customer service ; and follow all federal, state, and local laws ... Description We are looking for an experienced security industry specialist with background in risk, digital fraud , compliance, or cyber investigations with… more