- Menards, Inc. (Eau Claire, WI)
- Fraud Prevention Representative Job#:380527 Location:EAU CLAIRE, WI - Corporate Office Department:E-Commerce Category:General Office Salary:Hourly Apply To ... with Live music! + Team member discount POSITION SUMMARY: The E-commerce Fraud Prevention Representatives are immediately responsible for reviewing orders for… more
- BECU (TX)
- …to the safety and security of our members while driving innovation in fraud prevention and compliance. With **your expertise** , **you'll** influence key ... + **Ensure Compliance:** Maintain compliance with laws and regulations surrounding fraud prevention , including Suspicious Activity Reporting, Regulation CC, E,… more
- Advancial (Dallas, TX)
- …of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new account red ... flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… more
- Conduent (San Antonio, TX)
- …fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and fraud claims ... customers solve problems? **Our company is currently hiring in San Antonio, TX** ** Fraud Customer Service Representative ** $16.75 HR **Great Benefits and Paid… more
- Conduent (Guaynabo, PR)
- …fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and fraud claims ... of a culture where individuality is noticed and valued every day. **Bilingual Fraud Customer Service Representative ** **100% - Onsite Guaynabo, PR** $12.10 HR… more
- Truist (Charlotte, NC)
- …to support prevention , detection, and/or mitigation of existing and emerging fraud trends. 2. Plan, organize, coordinate, and manage work of team within assigned ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Truist (Atlanta, GA)
- …process improvements, identifying and building out business cases for new tools for fraud prevention while enhancing and supporting a secure and positive client ... **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product or risk area… more
- House of Blues (CA)
- …experience, with a minimum of 3 years in a Trust & Safety, Cybersecurity, Fraud Prevention , or a related domain + Technical Expertise: Strong technical ... pursuit of safeguarding our digital ecosystem against malicious activities. The Abuse Prevention team within ISP focuses on ensuring that fans worldwide enjoy fair… more
- JB Hunt Transport (Lowell, AR)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention + Understand & contribute to individual & team-level ... **Job Summary:** Under routine supervision, the Logistic Solutions Representative embodies the entrepreneurial-spirit by aggressively markets the JB Hunt brand. The… more
- PNC (Kalamazoo, MI)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Knowledge of a Specific Customer ... contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Retail...8am EST - 5pm EST. As a Customer Service Representative within the Video Banking Center, you will be… more
- Bank of America (Chandler, AZ)
- …financial service transactions. Transaction processing includes employing a high risk and fraud prevention mindset to ensure the security of client accounts ... Money Movement Service Representative Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- DISH Network (El Paso, TX)
- …experience + Minimum of 2 years of experience in one of the following: fraud prevention , wireless telecommunications, or other call center experience + Ability ... verify the identity of callers who are unable to verify with a frontline representative . The Wireless Account Security Rep also supports a variety of transactions on… more
- Deluxe (Plano, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. ... on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) ! RESPONSIBILITIES: The Inside Sales Junior Representative is a developmental position that is designed to… more
- Randstad US (Somerville, MA)
- …and prevent delays in processing + Ensure compliance with payment and fraud prevention protocols as required by the Materials Management Transaction ... accounts payable representative . + somerville , massachusetts + posted september 17, 2024 **job details** summary + $23.99 - $24 per hour + temporary + bachelor… more
- Wright-Patt Credit Union Inc. (Dayton, OH)
- …activities, and operating controls are followed. (ie, security, member identification, fraud prevention , etc.) Reports gaps in policies, procedures, and ... operating controls to leadership to ensure member impact and risk is mitigated. (15%) + Balance assigned cash drawer during and at the end of each workday. (5%) + Perform miscellaneous duties such as end of day activities, filing, answering phones, maintaining… more
- MyFlorida (Tallahassee, FL)
- …service and call resolution experience by distributing customer protection and fraud prevention information, making referrals to government and community ... Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,...You Will Do: As a Citizen Services Call Center Representative , you will answer the Attorney General's "No Scam"… more
- State of Colorado (CO)
- …Department Department of Public Safety Division Division of Fire Prevention and Control Opening Date 09/17/2024 Closing Date 10/17/2024 5:00 ... Unit The mission of the Colorado Division of Fire Prevention and Control is to safeguard those that live,...is primarily educational. Only in extreme cases of negligence, fraud , or gross incompetence would the Division consider any… more
- Truist (Charlotte, NC)
- …financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by ... for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and… more
- Davenport Community Schools (Davenport, IA)
- …with/for the Special Education students will be required to pass the Medicaid Fraud background check, prior to hire, successfully bidding, and/or transferring to a ... at any time your name appears on the Medicaid Fraud listing, you will be notified and may be...X Yes No) (The physical demands described here are representative of those that must be met by an… more
- Davenport Community Schools (Davenport, IA)
- …with/for the Special Education students will be required to pass the Medicaid Fraud background check, prior to hire, successfully bidding, and/or transferring to a ... at any time your name appears on the Medicaid Fraud listing, you will be notified and may be...of Position:(HBV ?Yes ?No)(The physical demands described here are representative of those that must be met by an… more