- Citizens (Medford, MA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play ... experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow their… more
- Amazon (Smithfield, NC)
- Description The Fraud Specialist position is responsible for finding, documenting and maintaining, all Customer / FBA/Vendor/Retail fraud . They will be ... as well as between the other return centers. The Fraud Specialist position plays an integral role... returns and warehouse deals associates and managers with customer fraud . Since opening our virtual doors… more
- TD Bank (Charlotte, NC)
- …of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will manage full scope of forecast delivery ... reporting and forecasting of both 3rd and 1st party fraud . The Fraud Business Strategy Specialist...the implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates… more
- City National Bank (Newark, DE)
- …* Demonstrate resiliency and adaptability in a fast-paced contact center environment * The Fraud Specialist is responsible for reviewing fraud alerts and ... * FRAUD DETECTION SPECIALIST I* *Remote Schedule*...logically and with good judgment to ensure the appropriate customer outcome * Demonstrate personal excellence including punctuality, integrity,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and the like. + Extended viewing of a CRT screen. #LI-MM1 Financial Crimes Fraud Specialist -M-F 9:00 AM-6:00 PM LOCATION -- Cincinnati, Ohio 45227 Fifth Third ... and ensures that actions and behaviors drive a positive customer experience. While operating within the Banks risk appetite,...AND ABILITIES REQUIRED: + One to three years of specialist experience in compliance, investigative work, fraud ,… more
- Santander US (East Providence, RI)
- Specialist , Claims & Fraud Operations East Providence, United States of America USA Job Family Description: Responsible for the day-to-day operations of the ... and translate them into operational implications for the company. + Analyzes current fraud trends and provide input into rules and parameters. + Develops and… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Operations Specialist to join our team. This position will be full time ... a week. + Responsible to monitor and review exceptions derived from various fraud prevention filters. + Responsible for researching and analyzing potential fraud … more
- REI (Seattle, WA)
- …people and our planet. This job contributes to REI's success by monitoring customer purchase activity on REI's eCommerce platforms (REI.com and Call Center) as well ... pattern analysis to detect fraudulent attacks while ensuring that legitimate customer traffic proceeds to order fulfillment. Transactions may also be validated… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... Responsibilities** + Researches and analyzes potentially fraudulent activity related to customer accounts or other bank products + Identifies valid and fraudulent… more
- Citigroup (Jacksonville, FL)
- …+ Collaborative team environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level position responsible for ... assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud ...exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as… more
- JPMorgan Chase (Elgin, IL)
- …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... Specialist I in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a… more
- Citigroup (O'Fallon, MO)
- …We are hiring 100+ people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level position responsible for completing ... assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud ...exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of BSA… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to ... mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...for some roles. This compensation range is for the Customer Support Specialist - BankCard job and… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Customer Care Specialist (SCA) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... the last. **About the Role** **HomeSafe Alliance** is seeking Customer Care Specialist 's to support the ...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Amazon (Seattle, WA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...connections to uncover process and technology gaps to prevent fraud across Amazon stores worldwide. To be successful, the… more
- Amazon (Seattle, WA)
- …actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science,… more
- The Hertz Corporation (Oklahoma City, OK)
- **A Day in the Life:** The Customer Master Data Specialist is responsible for supporting the Credit and Risk area by ensuring accurate setup and maintenance of ... customer service teams, and the field. The Customer Master Data Specialist collaborates closely with...and receivables. + Replace applicant numbers for customers experiencing fraud , in collaboration with the fraud team.… more
- Amazon (Seattle, WA)
- …Threat Intelligence team (SPI-TI) is seeking a motivated Threat Intelligence Specialist with a strong investigative mindset and technical background. As a ... Threat Intelligence Specialist on SPI-TI, you will solve the most interesting and difficult fraud challenges faced by Amazon. Your technical skills will enable… more