- Banco Popular Puerto Rico (San Juan, PR)
- Date: Dec 3, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative Job Type + PartTime Non-Exempt + Work ... Description Interact with customers to resolve inquiries regarding a fraud -or security-related concern, such as verifying flagged transactions, caller… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Line of Business Referral (LOBR) within Fraud & Claims ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- Regions Bank (Hattiesburg, MS)
- …careers section of the system. **Job Description:** At Regions, the Contact Center Fraud Representative responds to customer's inquiries or complaints regarding ... service skills + General knowledge of banking + General knowledge of fraud monitoring or fraud claims process + Strong verbal, written communication,… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst at Fiserv ... do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and mitigation strategies, and monitor… more
- Truist (Charlotte, NC)
- …job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... that identify, measure, monitor, assess, manage and report operational and fraud risks. This includes facilitating complex cross-functional initiatives that enable… more
- Commonwealth of Pennsylvania (PA)
- …will be an excellent addition to our team! DESCRIPTION OF WORK As a Claims Representative , you will be tasked with monitoring and controlling all aspects of a ... State Workers' Insurance Fund Claims Representative - Bilingual (Spanish) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5164557) Apply State… more
- MyFlorida (Tampa, FL)
- CALL CENTER SERVICES REPRESENTATIVE II - 60069501 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 866484 Agency: Children and Families Working Title: CALL CENTER SERVICES REPRESENTATIVE II - 60069501 Pay Plan: Career Service Position Number: 60069501 Salary:… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and… more
- Patten CAT (Davenport, IA)
- …Saturdays as needed Overview Join our team as a Part and Service Sales Representative (PSSR) where you will play a pivotal role in connecting with Electric Power ... such as long-term service agreements, Extended warranties, and CAT Remote Asset Monitoring . + Record all customer communication and topics discussed in the company… more
- Wells Fargo (Irving, TX)
- …us! **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking** . Find out why we're the #1 financial services ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Parsons Corporation (El Paso, TX)
- …**What You'll Be Doing:** + Serves as Parsons Lead Quality Assurance Representative for the construction site(s). + Provides daily oversight of other Quality ... Critical Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries… more
- Parsons Corporation (El Paso, TX)
- …Path Management (CPM) schedules for multi-discipline construction projects, monitoring progress, identifying potential schedule delays, responding to inquiries ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Truist (Richmond, VA)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... all red flags to ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating of departmental procedures. +… more
- FirstLight Fiber (Williston, VT)
- …the physical environment of our data centers, manages access control & security monitoring of all FirstLight facilities, and is responsible for the detection and ... mitigation of Toll Fraud , IP abuse, and AUP violations. The shift for...auditing access records. + Provide remote security & fire monitoring of FirstLight facilities, respond to internal and external… more
- Intuit (Plano, TX)
- …not limited to,** **Identity Verification (IDV), Initial Underwriting (IUW), Transactional Fraud Monitoring , and Chargeback processing.** This role requires ... **team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk** **.** We're seeking a highly motivated and… more
- Truist (Charlotte, NC)
- …suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the… 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
- Steampunk (Columbia, SC)
- …calls. + Identifying operational issues and suggesting possible improvements. + Monitoring and evaluating representative performance, providing learning or ... and assist in the training process, ensuring that every representative is well prepared for their calls and emails....They will continue to support representatives after training by monitoring their progress, ensuring that they understand and meet… more
- State of Colorado (Lakewood, CO)
- …a written report with recommendations; and to serve as the education representative on the assessment/education team. Acts as Special Education Teacher in reviewing ... pathway for a youth to share with principal as well as progress monitoring . Will participate in MTSS processes. Must adhere to DYS Compliance Review standards… more
- The City of Rochester, MN (Rochester, MN)
- …including F1 OPT STEM. DUTIES AND RESPONSIBILITIES The work below is representative of the scope of work performed within this job classification. Individual ... job duties will vary based on work assignment. *Budget Development/ Monitoring + Develop the annual schedule for RPU budget preparation. + Coordinate the development… more