- First National Bank of Omaha (NE)
- …**EXPERIENCE AND BACKGROUND REQUIREMENTS** + Minimum 2 years previous Chargeback experience in Fraud and/or Non- Fraud Investigations is REQUIRED. + High ... be expected to: Communicate with customers who have experienced fraud or a billing dispute , or might...and hold cardholders accountable if needed Conduct an in-depth investigation and attempt to identify a suspect Contact law… more
- SMBC (Phoenix, AZ)
- …with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also provide customer service for escalated ... are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible… more
- Woodforest National Bank (The Woodlands, TX)
- …related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education ... employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for...with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud… more
- TEKsystems (Livermore, CA)
- …financial services company required; two years of work experience in a fraud investigation or audit capacity preferred. + Excellent written and verbal ... Fraud Specialist you will be responsible for enterprise-level fraud risk management including detection, analysis, investigation ,...we maintain a high level of quality in the services we provide to our customers. Skills & Qualifications:… more
- Live Nation (Austin, TX)
- …TO KNOW (or TECHNICAL SKILLS) + 1-2 years of experience in risk management, fraud investigation , or chargebacks. + High school degree or equivalent. Bachelor's ... Job Summary: FRAUD ANALYST Location: Austin, TX or remote in...and accounts. The position will work closely with Customer Service , Client Operations, Compliance and Accounting to mitigate risk.… more
- IGT (Providence, RI)
- …For more information, please visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments Team based in ... create value by adhering to the highest standards of service , integrity, and responsibility. IGT has approximately 10,500 employees....Providence, RI. Reports directly to the Manager of Fraud and Risk Services , Payment Services… more
- Travelers Insurance Company (Overland Park, KS)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- Travelers Insurance Company (Alpharetta, GA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- Synchrony (Canton, OH)
- …Validation COE is responsible for performing the model validation for all the fraud models and ensure they are meeting the related MRM policies, standards, ... review on a variety of different models types across Fraud , Acquisition, Account management, loss forecast, IT, etc. +...in validation projects. + Handle escalation of issues and dispute with model owner level independently. See through the… more
- ADP (Tempe, AZ)
- …Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management consultation and ... by our **CORE** values: **Insightful Expertise, Integrity is Everything, Service Excellence, Inspiring Innovation, Each Person Counts, Results-Driven, & Social… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) Civil Service title of Claim Specialist. To be considered for this position, PLEASE CLEARLY ... INDICATE YOUR CURRENT PERMANENT CIVIL SERVICE TITLE on your resume and cover letter. The...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- Ankura (Chicago, IL)
- …+ Assist in-house and outside counsel during internal and externally driven investigations through the evaluation of medical records, the determination of medical ... in matters involving research misconduct, human subjects' protection, and financial fraud related to research. + Assist clients with the Independent Review… more