• Wealth Management Fraud

    Bank of America (Pennington, NJ)
    Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients,… more
    Bank of America (01/24/25)
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  • Head of Fraud and Transaction Services

    Truist (Charlotte, NC)
    …for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims handling, alerts ... description:** Responsible for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the… more
    Truist (12/13/24)
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  • Card Claim Investigator

    First Horizon Bank (Knoxville, TN)
    …Claim Center Investigator is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to our ... and small business credit and debit card customers throughout the process of fraud and dispute claims . Card Claim Investigators are customer obsessed and… more
    First Horizon Bank (01/22/25)
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  • Financial Program Specialist

    Immigration and Customs Enforcement (IN)
    …assets; and the adequacy of internal controls, such as the detection of possible fraud , waste, and abuse in the performance of work by employee's whose duties ... reports, and provides financial administration advice and guidance to colleagues and management in support of the achievement of overall objectives and priorities.… more
    Immigration and Customs Enforcement (01/17/25)
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