- SMBC (Phoenix, AZ)
- …such matters to the appropriate teammates for further assistance. + Leverage various fraud detection tools, and communication in fraud research efforts. ... 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… more
- Truist (Winston Salem, NC)
- …States of America) **Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. ... making independent decisions including identification, investigation, and resolution of fraud cases. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- Santander US (East Providence, RI)
- …0+ years , Skills and Abilities: + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, compliance and regulatory ... Specialist, Claims & Fraud Operations East Providence, United States of America...each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- Truist (Charlotte, NC)
- …strategy as well as short, intermediate and long-term tactical to support prevention, detection , and/or mitigation of existing and emerging fraud trends. 2. ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and ... FL, US, 33016 Company: Popular Workplace Type: Hybrid PAB Deposit Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative uses… more
- PNC (Pittsburgh, PA)
- …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
- Evertec Group, LLC (PR)
- Billing Representative Operations & Technology Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? Here ... solutions for businesses. Are you ready to shine? As a Billing Representative your responsibilities will be: *Billing and Invoicing: Prepare and process billing… more
- Evertec Group, LLC (PR)
- Service Representative Operations & Technology Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? Here ... solutions for businesses. Are you ready to shine? As a Service Representative your responsibilities will be: *Respond to incoming telephone and web requests,… more
- PNC (DE)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... Solving, Products and Services, Tech Savvy **Work Experience** Roles at this level typically require an Associates or equivalent degree as well as related experience or product knowledge to accomplish primary duties. Typically requires 3+ years experience. In… more
- SP6 (Clearwater, FL)
- …Risk Management (including automated security compliance and security maturity assessments). + Fraud detection and prevention + IT and DevOps Observability and ... Site Reliability Each of these distinct domains is supported by SP6 team members with subject matter expertise in their respective disciplines. SP6 provides Professional Services as well as ongoing Co-Managed Services in each of these solution areas. We also… more
- State of Massachusetts (Boston, MA)
- …of fraud and error rate reduction programs and techniques. * Knowledge of fraud detection programs and techniques. * Knowledge of fraud investigating and ... make decisions. * Providing accurate and complete information as EOVS representative in meetings with agency managers, inter[1]agency personnel and external group… more
- State of Indiana (Indianapolis, IN)
- …a welcoming, accessible, and equitable workplace with a workforce that is representative of Indiana's population. As a proud equal opportunity employer, reasonable ... protection of the Unemployment Compensation Trust Fund through the prevention, detection , adjudication, and collection of improperly paid unemployment benefits. This… more
- House of Blues (CA)
- …across Live Nation's global platforms. This includes overseeing initiatives related to fraud detection , abuse management, and secure fan experiences. + ... Data-Driven Solutions: Utilize analytics, machine learning models, and other advanced detection technologies to identify and mitigate abuse patterns proactively. +… more
- Rock Family of Companies (Detroit, MI)
- …underwriting in multiple financial products + Strong analytical capabilities + Fraud detection /prevention experience **Job Summary** The Operations Team Leader ... and/or participating in the employment application process should notify a representative of the Human Resources Team, The Pulse, at ###@myrocketcareer.com. more
- City and County of San Francisco (San Francisco, CA)
- …DUTIES: According to Civil Service Commission Rule 109, the duties specified below are representative of the range of duties assigned to this job code/class and are ... responses will be vetted as appropriate using AI use detection software. Evidence of use of AI, plagiarized answers,...addressed in accordance with Civil Service Rules related to fraud and cheating. The above test components are considered… more
- Microsoft Corporation (Redmond, WA)
- …+ Experience in cyber security and safety domains, such as malware detection , fraud prevention, cyber-physical systems, adversary tradecraft, emerging threats or ... of experience applying LLMs (Large Language Models, generative and/or representative ) towards successful product outcomes. **Other Requirements:** Ability to meet… more
- State of Colorado (Golden, CO)
- …for full searches, personal searches, and room searches to be conducted for detection of dangerous contraband such as weapons, drugs, matches, etc Programming + ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- City and County of San Francisco (San Francisco, CA)
- …& DUTIES According to Civil Service Commission Rule 109, the duties specified below are representative of the range of duties assigned to this job class and are not ... responses will be vetted as appropriate using AI use detection software. Evidence of use of AI, plagiarized answers,...addressed in accordance with Civil Service Rules related to fraud and cheating. The above test components are considered… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection , value-at-risk, capital planning models, loan loss ... as assigned. Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations… more
- Sarasota County Government (Sarasota, FL)
- …bring about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area ... vision is to attract, develop, retain and engage a talented workforce broadly representative of the citizens and communities we serve. To further value creativity,… more