- Santander US (Boston, MA)
- …+ Ability to analyze diverse information and develop strategy recommendations. + Excellent customer service and communication skills, both verbal and written. + ... Specialist , Claims & Fraud Operations Boston,...analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities.… more
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... moderately complex analytical review of data and/or documentation which may include customer data and/or review for fraud /risk activities. + Review accounts… more
- First National Bank of Omaha (IA)
- …themselves against fraud and dispute transactions as well as provide excellent customer service . We are looking for someone who will share our excitement ... our communities day in and day out. As a Fraud and Disputes Sr. Specialist , you can...Office suite of products + 12 months of direct customer service experience + Reside within 90… more
- Federal Reserve Bank (Boston, MA)
- …products and services more quickly, seek to provide a more robust and unified customer experience across our financial service offerings, and create new career ... financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R), National Settlement Service (NSS), FedCash(R), FedACH(R) (Automated Clearing House), and Check… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... for this role will include handling outbound calls._** + **Highly Preferred Skills: Customer Service experience and experience analyzing customer accounts.**… 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
- Citigroup (Jacksonville, FL)
- …assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level... investigations with minimal supervision + Respond to complex customer requests that may not be covered by established… more
- Citigroup (Jacksonville, FL)
- …assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... team environment + 401(k) match + Tuition Reimbursement The Fraud Ops Specialist is an entry level...1-3 years relevant experience + Minimum 1 year of customer service experience + Ability to process… more
- Citizens (Medford, MA)
- …the banking industry, including an understanding of banking operations, compliance, and customer service best practices. + Workflow Application Navigation - ... Description sa Fraud Claims Sr. Specialist , you'll play...to protecting our customers, maintaining the highest standards of service , and ensuring the integrity of financial transactions. You'll… more
- JPMorgan Chase (Elgin, IL)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will make...make an impact on the business. Your passion for customer service , inner competitiveness will allow you… more
- JPMorgan Chase (San Antonio, TX)
- At JPMorganChase, you'll be at the forefront of delivering exceptional customer service , where each day presents the same opportunities to make a meaningful ... relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you...first point of contact for our clients, providing exceptional customer service for various financial products. Your… more
- Citigroup (O'Fallon, MO)
- …assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level...issues with transparency. **Qualifications:** + Minimum 1 year of customer service experience + Ability to process… more
- Citigroup (San Antonio, TX)
- …assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level...issues with transparency. **Qualifications:** + Minimum 1 year of customer service experience + Ability to process… more
- Needham Bank (Wellesley, MA)
- …to include high risk customer types such as marijuana businesses and money service businesses. + The BSA/ Fraud Team Leader will conduct QC reviews of alerts, ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...regulatory related report submissions are met and that that customer monitoring functions are completed timely. + With the… more
- TD Bank (Mount Laurel, NJ)
- …+ Ability to handle confidential information with discretion ** Customer Accountabilities:** + Processes/investigates/adjudicates/detects assigned claim fraud ... on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within...and manages own workload to meet SLA requirements for service and productivity + Consistently exercises discretion in managing… more
- Eastern Bank (Lynn, MA)
- As the Fraud Operations Lead in Fraud Ops & Analytics, you are a key member of the Operations division responsible for; tracking task and alerts timely ... and team member training. Assist in projects, reporting, and in ensuring fraud strategy and policy are reflected in team. **Core Requirements** **:** Transactional… more
- JPMorgan Chase (Houston, TX)
- …by offering options and finding solutions to help our customers. The Call Center Customer Service Account Specialist 's work is creative, exciting, and ... different every day. As a Specialist III in Customer Service ,...will have to master all our retail products, plus Fraud and Disputes. You will also get escalated calls… 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
- Bangor Savings Bank (Portsmouth, NH)
- FUNCTION: This position provides excellent customer service and a full range of banking services with an emphasis on developing, building and retaining strong ... to improve + Interpersonal Skills - has good listening skills, excellent customer service skills, able to communicate clearly and professionally both… more
- Motion Recruitment Partners (Chandler, AZ)
- Customer Service Specialist -...are very RPT.) + Supporting Wire fees, amending instructions, Fraud wires, complaints. + Training is provided, 4 -6 ... contract opportunity! A well-known Financial Services Company is looking for Customer Service Analysts in Chandler, AZ (Hybrid). Work with the brightest minds… more
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