- SMBC (Sacramento, CA)
- …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
- Advancial (Dallas, TX)
- …the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to resolve new ... red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the following and… 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
- Randstad US (Buford, GA)
- …Must have previous A/R background 2+ Years Credit Assessment Experience in fraud detection EEO/AA Statement Global Industrial provides equal employment ... credit representative . + buford , georgia + posted 10...necessary * Perform other duties as required Skills + Representative Qualifications + Years of experience: 0 years +… 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
- MyFlorida (Tallahassee, FL)
- …and complete project assignments simultaneously. + Experience auditing, data analysis, or fraud detection . + Experience in quality assurance, and or ... Analyst II, you will preform data analysis to identify fraud or financial exploitation of payees receiving an FRS...FRS Online after being assisted by a Contact Center representative . + Organizes data and prepares a written summary… 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
- City and County of San Francisco (San Francisco, CA)
- …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
- City and County of San Francisco (San Francisco, CA)
- …Functions 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
- TD Bank (Falmouth, ME)
- …issues to senior management to ensure project objectives are met + Updates the Fraud Detection database of commercial or small business customers' remote deposit ... Default Closing and Charge Off Management acts as an Operations owner or representative on projects which are primarily focused on the continuous improvement of… 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 ... state, and federal entities to evaluate programs associated with the prevention, detection & solution of crimes; law enforcement, and criminal/juvenile justice, to… more
- State of Colorado (CO)
- …and the Governor on a 24-hour, 7 day-per-week basis to assist in the detection , investigation, and enforcement of Colorado criminal laws. The CBI is charged with the ... assistance to law enforcement agencies for major crimes, complex fraud , cyber crimes, drug offenses, fugitive sex offenders, cold...the official appeal form, signed by you or your representative , and received at the following address within 10… 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
- 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
- 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
- Sarasota County Government (Sarasota, FL)
- …statistics and complete reports as requested. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in areas ... 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
- Sarasota County Government (Sarasota, FL)
- …financial practices, and business practices. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in ... 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
- Evertec Group, LLC (PR)
- …each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more