- JPMorgan Chase (San Antonio, TX)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will receive approximately 80-100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong… more
- JPMorgan Chase (Plano, TX)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. **Job ... Responsibilities:** + Work in a call center environment that requires 100% phone-based customer interaction + Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers + Communicate with customers in… more
- Amazon (Dallas, TX)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- Ross Stores, Inc. (Denton, TX)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Charles Schwab (El Paso, TX)
- …executing the firm's Customer Identification Program (CIP). We provide service to both retail investors and independent advisors. As a CVRC Hotline Specialist ... include: + Verifying our client's identity. + Risk-based investigative searches. + Fraud detection. + ID theft prevention. + Working with 3rd party sources.… more
- Bank OZK (Texarkana, TX)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... assist others. + Provide backup and assistance to other retail banking roles and locations, as necessary. + Model...banking applications, banking cards, etc. preferred + Experience in retail customer service and/or sales preferred + NMLS preferred… more
- Bank OZK (Texarkana, TX)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... customer service, and continuous learning. + Provide backup and assistance to other retail banking roles and locations, as necessary. + Model and champion the Bank's… more
- Bank OZK (Texarkana, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Bank of America (Dallas, TX)
- …Responsibilities include but are not limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data quality, data flows and a ... within a large financial institution. Knowledge of key business segments including retail , banking, capital markets, etc. + Subject matter expertise in US financial… more