- Citigroup (O'Fallon, MO)
- …assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... verify charges and recent activity to identify any potential fraud + Ensure a positive customer experience...issues with transparency. **Qualifications:** + Minimum 1 year of customer service experience + Ability to process… more
- Wells Fargo (St. Louis, MO)
- …Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures WIM's compliance ... with the enterprise Fraud Risk Management Policy and Required Absence Policy through...**Desired Qualifications:** + Military experience in any branch of service : Army, National Guard, Air Force, Space Force, Navy,… more
- US Bank (St. Louis, MO)
- …need. Job postings in areas with a high volume of applicants, such as customer service , contact center, and Financial Crimes investigations, remain open for ... services support to several divisions of Payments including RPS, CPTS, Elavon and Fraud . Issues sources include First, Second and Third Lines of Defense. The… more
- Wells Fargo (St. Louis, MO)
- …financial services or investment banking operations + Brokerage client support experience + Customer service focus with the ability to analyze, research, and ... + Provide feedback to internal and external customers regarding identification of fraud and inconsistencies **Required Qualifications, US:** + 2+ years of … more