- Menards, Inc. (Eau Claire, WI)
- Fraud Prevention Representative Job#:384963 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
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Account Takeover Operations as a part of ... clients, shareholders, and team members + 6+ months of fraud claims, detection, or prevention experience or banking financial operations experience + Ability to… more
- Santander US (Austin, TX)
- …+ Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews fraud ... risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. + Conducts root cause analysis to… more
- Truist (Winston Salem, NC)
- …**Please review the following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for ... making independent decisions including identification, investigation, and resolution of fraud cases. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary… more
- Truist (Charlotte, NC)
- …to support prevention , detection, and/or mitigation of existing and emerging fraud trends. 2. Plan, organize, coordinate, and manage work of team within assigned ... the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services) department in order to minimize fraud… more
- House of Blues (CA)
- …experience, with a minimum of 3 years in a Trust & Safety, Cybersecurity, Fraud Prevention , or a related domain + Technical Expertise: Strong technical ... pursuit of safeguarding our digital ecosystem against malicious activities. The Abuse Prevention team within ISP focuses on ensuring that fans worldwide enjoy fair… more
- Concentrix (Arnold, MO)
- …and retrieving information in call tracking database + Be comfortable with fraud prevention , collections, and transaction disputes + Ensure service delivered ... Customer Service Representative (On-Site) Customer Service and Support (https://jobs.concentrix.com/job-search/?category=Customer Service and Support) Location… more
- PNC (Portage, 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
- PNC (Pittsburgh, PA)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Managing Multiple Priorities, Problem ... to contribute to the company's success. As a Customer Service Representative Specialist Sr. within PNC's Treasury Management Card Technology organization, you… more
- FIFCO USA (San Antonio, 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
- JB Hunt Transport (Richmond, VA)
- …ensure safety, and adhere to all operational SOPs/processes. ie) carrier verifications, fraud prevention * Understand & contribute to individual & team-level ... **Job Summary:** Under routine supervision, the Logistic Solutions Representative embodies the entrepreneurial-spirit by aggressively marketing the JB Hunt brand.… 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 ... Billing Representative Operations & Technology Puerto Rico...businesses. Are you ready to shine? As a Billing Representative your responsibilities will be: *Billing and Invoicing: Prepare… more
- WMCHealth (Hawthorne, NY)
- …vendor research (govt sites, W9, etc) prior to vendor creation or changes. . Fraud prevention is a critical responsibility and takes action to mitigate. . ... Accounts Payable Representative Company: Good Samaritan Hospital City/State: Hawthorne, NY...link Internal Applicant link Job Details: The Accounts Payable Representative owns the vendor A/P relationship for assigned vendors… 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
- 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
- Bank of America (Chandler, AZ)
- …financial service transactions. Transaction processing includes employing a high risk and fraud prevention mindset to ensure the security of client accounts ... Money Movement Service Representative Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- PNC (PA)
- …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
- Wright-Patt Credit Union Inc. (Dayton, 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
- US Coast Guard (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