- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 6, 2024 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative AtPopular,we offer a wide variety of ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... of fraud . Assists the front line staff to resolve new...and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include… more
- Conduent (San Antonio, TX)
- …customers solve problems? **Our company is currently hiring in San Antonio, TX** ** Fraud Customer Service Representative ** $16.75 HR **Great Benefits and Paid ... Training!** **Summary:** As a ** Fraud Customer Service Representative ,** you will be...identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention… more
- Conduent (Guaynabo, PR)
- …of a culture where individuality is noticed and valued every day. **Bilingual Fraud Customer Service Representative ** **100% - Onsite Guaynabo, PR** $12.10 HR ... $350 per month. **Great Benefits and Paid Training!** **Summary:** As a **Bilingual Fraud Customer Service Representative ,** you will be responsible for the… more
- Truist (Charlotte, NC)
- …management program and oversight framework that ensures appropriate identification, assessment, monitoring , reporting, and mitigation of operational fraud risk ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk assessments, including periodic… more
- Truist (Atlanta, GA)
- …job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... time to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring ,… more
- Truist (St. Petersburg, FL)
- …commercial analysis, foreign item processing, credit cards, inactivate letters, fraud , audit, Certificate of Deposit Account Registry Service (CDARs), Insured ... Escalate to supervisor, when needed, while adhering to the Bank's complaint monitoring process. Ensure confidentiality of client information and minimize risk by… more
- US Agency for International Development (Washington, DC)
- Summary OIG is responsible for detecting fraud , waste, abuse, and violations of law, and for promoting economy, efficiency, and effectiveness of USAID, the U. S. ... and procedures and the CIGIE Peer Review Appendix F, "Checklist for Monitoring of GAGAS Engagements Performed by IPAs." Establishes roles and responsibilities with… more
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... narcotics, and monitors defendants referred by the courts for electronic monitoring . The Sheriff's Office is seeking organized, reliable, and motivated individuals… more
- City of New York (New York, NY)
- …seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco ... narcotics, and monitors defendants referred by the courts for electronic monitoring . The Sheriff's Office is seeking dedicated, detail-oriented customer service… more
- Department of State - Agency Wide (Williamsburg, KY)
- …efficiencies. Ensures effective, efficient, accurate, and timely contractor performance of anti- fraud activities by monitoring visa trends based on extensive ... and exhaustive analyses of complex patterns of fraudulent activity. Analyzes visa fraud trends and patterns on qualitative and quantitative bases to develop and… more
- FirstLight Fiber (Williston, VT)
- …physical environment of our data centers, maintains access control and security monitoring of all FirstLight facilities, and provides other assistance as it relates ... to toll fraud , hosting and other technical support. The schedule for...teams for repair where warranted. + Provide remote security monitoring of FirstLight facilities including responding to internal and… more
- MyFlorida (Tallahassee, FL)
- …future monitoring . + Actively monitors accounts previously affected by fraud , financial exploitation, or breach of security. Reviews reports listing high risk ... Analyst II, you will preform data analysis to identify fraud or financial exploitation of payees receiving an FRS...FRS Online after being assisted by a Contact Center representative . + Organizes data and prepares a written summary… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …recommendations to promote economy, efficiency, and effectiveness; preventing and detecting fraud , waste, and abuse in NRO programs and operations; and providing ... the Congress fully and currently informed of issues concerning fraud and other serious problems, abuses, and deficiencies in...senior management team. The incumbent serves as the principal representative of the OIG on matters related to criminal,… more
- Davenport Community Schools (Davenport, IA)
- …paperwork appropriately and in a timely manner, including updating progress monitoring .* Collaborate with general education teachers to ensure student is progressing ... teaching strategies. + Evaluate students' academic and social growth by monitoring individualized education plans and progress reports. + Utilize assessment… more
- Endo International (Malvern, PA)
- …partner and primary contact for regular Compliance-related activities, training, monitoring , and investigations. Collaborates with colleagues in the Corporate ... and activity reviews for field implementation. + Assists with monitoring commercial and non-commercial programs and business processes to...as the Global R&D department. + Acts as a representative on select cross functional teams or Committees as… more
- Public Partnerships LLC (Booneville, AR)
- …enrollment packets, employer packets and employee packets. + Enter participant/ representative information into Public Partnerships portal used for project management ... and reporting and forward enrollment packets for participants/ representative and workers to Public Partnerships financial operations center for processing. + Provide… more
- House of Blues (CA)
- …Live Nation's global platforms. This includes overseeing initiatives related to fraud detection, abuse management, and secure fan experiences. + Cross-Functional ... proactively. + Monitor & Enhance Systems: Oversee the real-time monitoring systems, enforce SLAs for rapid response, and continuously...of 3 years in a Trust & Safety, Cybersecurity, Fraud Prevention, or a related domain + Technical Expertise:… more
- Truist (Lake Forest, IL)
- …collection staff including hiring, training, developing and evaluating staff performance. Monitoring portfolio for potential agency fraud risk. **ESSENTIAL ... Finance divisional collection activities. Essential duties and responsibilities include: monitoring collection of return premiums from insurance carriers, general… more
- Takeda Pharmaceuticals (Boston, MA)
- …of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you will report ... risks associated with external business partners. + Act as the Global E&C Representative on both the Third-Party Risk Management Steering Committee and the Global… more