- Menards, Inc. (Eau Claire, WI)
- Fraud Prevention Representative Job#:386813 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
- TTEC (Concord, NC)
- …and their customers via phone or email. Be part of a promising future around fraud prevention and safety. You'll contribute to the safety and security of digital ... meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud prevention strategies for projects **What You Bring to the… 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 ... be part of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative ** **Onsite San Antonio, TX** $16.75 HR **Great… more
- Conduent (Guaynabo, PR)
- …fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and fraud claims ... a culture where individuality is noticed and valued every day. **Customer Service Representative ** **II** **100% - Onsite Guaynabo, PR** **Must be able to speak… more
- Wells Fargo (San Antonio, TX)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Detections Operations within Fraud ... calls in a high volume, high production environment + Fraud claims, detection, or prevention experience or banking financial operations experience + Ability to… more
- Truist (Charlotte, NC)
- …building a strong security awareness to Truist and leading Truist in Fraud prevention . 6. Oversee the strategic planning, selection, implementation and ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loss Prevention Specialist is responsible for preventing, responding to, investigating, resolving, ... kite activity, money laundering, account inflation, and new account fraud . This duty is performed about 55% of the...Physical Requirements The following physical activities described here are representative of those that must be met by an… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database + Be comfortable with fraud prevention , collections, and transaction disputes + Ensure service delivered ... Job Title: Banking Customer Service Representative (On-Site) Job Description The Banking Customer Service...thinking + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls… more
- Intuit (Plano, TX)
- …level of quality and minimal oversight + Shares best practices and ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud ... + Experience in risk mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or accounts + A minimum… more
- PNC (Birmingham, AL)
- …Customer Experience Management, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Knowledge of a Specific Customer ... an opportunity to contribute to the company's success. As a Customer Service Representative in a Video Banking Center within PNC's Customer Care Center organization,… more
- FIFCO USA (Houston, TX)
- …payment information during the employment process. For more information on this topic and helpful fraud prevention tips, please visit the FBI website at fbi.gov. ... JOB SUMMARY The Market Sales Representative is responsible for the execution of chain...for an assigned market. As a brewery field sales representative , the MSR is expected to be an authority… more
- Evertec Group, LLC (PR)
- …conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider ... Service Representative Operations & Technology Puerto Rico...businesses. Are you ready to shine? As a Service Representative your responsibilities will be: *Respond to incoming telephone… more
- PNC (Pittsburgh, PA)
- …Making and Critical Thinking, Effective Communications, Flexibility and Adaptability, Fraud Detection and Prevention , Interpersonal Relationships, Managing ... an opportunity to contribute to the company's success. As a Escalations Representative Senior within PNC's Treasury Management Client Care organization, you will be… more
- Wright-Patt Credit Union Inc. (Wilmington, 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
- 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
- Coast Guard Community Services Command (Aguadilla, PR)
- …and user experience. + Serving as the system administrator for the shopcgx.com e-commerce fraud tool, collaborating with fraud prevention vendors to refine ... systems for adherence to planograms, stock levels, and loss prevention measures. Ensure compliance with safety standards, merchandise protection protocols,… more
- Financial Partners Credit Union (Downey, CA)
- …& Monitoring:** Review reports to monitor debit and credit card maintenance and fraud prevention efforts. + ** Fraud Mitigation:** Collaborate with Risk ... 1587 **Purpose of the Role** As a Card Services Representative at FPCU, you will be the key point...mismatches, expired cards, limit exceeded, invalid PINs, etc. + ** Fraud /Disputes Management:** Handle and manage member fraud … more
- Santander US (East Providence, RI)
- …for team managers and staff. + Promotes, recommends and contributes to bank-wide fraud prevention policies, procedures and training programs based on expertise ... integrity. Essential Functions/Responsibility Statements: + Develops, coordinates and implements fraud detection, prevention and investigation training plans… more
- Truist (Winston Salem, 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
- Sysco (Houston, TX)
- …on investigation findings. + Training and Development: + Conduct investigation and fraud - prevention training for colleagues involved in investigations. + Prepare ... globally. This includes areas such as employee relations, discrimination, retaliation, fraud , conflicts of interest, bribery and corruption, and antitrust. The role… more