Operational Risk Senior Analyst New Account Fraud - San Antonio

+ Job summary: TaskUs partners with companies to protect their brands by detecting and preventing fraud. + Qualifications: Financial crime investigations experience required. Proficiency in data analysis techniques preferred. + Responsibilities: Conduct investigations into suspec ...

The primary responsibility of this Fraud Specialist I role will be to complete all necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. · Duties include receiving incoming calls from members, fraud victims and internal emplo ...

The primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims/notifications · and work fraud alerts requiring research.Duties also include receiving incoming calls from members, · fraud victims and internal emp ...

We are seeking a Fraud Representative to join our team and help uncover, investigate, and resolve fraud-related activity. · We are looking for someone who is proactively discovering potential fraud through in-depth analysis of account activity, · generating reports, · and respond ...

Job#: · Job Description: · If you are interested in applying for this role, please email your resume to the recruiter, Maddie Watt, at [email protected] ** · Job Title: Fraud Specialist I · Client Type: Financial Services · Position type: Contract · Contract Length: 12 months – ...

Perform investigation of potential fraud activity on existing credit card accounts and respond to client inquiries. · ...

About this role: · Wells Fargo is seeking an Analytics Director to lead Global Employee Fraud Monitoring & Fraud Policy Insights & Analysis with a scope firmwide. This Executive Director level position that is eligible for SVP/Managing Director elevation plays a key role in GEFM& ...

The Fraud Service Specialist is a dynamic and specialized role that assists members with fraud related inquiries and provides exceptional service through phone and electronic communication. · Bilingual candidates can earn an additional $2.00 differential upon completion of the R ...

About This Role · Wells Fargo is seeking an Analytics Director to lead Global Employee Fraud Monitoring & Fraud Policy Insights & Analysis with a scope firmwide. This Executive Director level position that is eligible for SVP/Managing Director elevation plays a key role in GEFM&F ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · ...

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. · ...

The Senior Vice President/SVP Fraud Operations Group Manager Retail Bank & Wealth is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimize th ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and im ...

We are seeking an Azure Support Engineer to join our team. The successful candidate will have experience with Azure services and be able to troubleshoot and resolve issues related to these services. ...

As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends then ...

We are seeking a Fraud Representative to join our team and help uncover, investigate and resolve fraud-related activity. The Fraud Representative is responsible for conducting investigations into suspected fraud committed against supported clients and their customers. · Investiga ...

The Personal Bank Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that targets fraud along the entire fraud lifecycle. · Conduct analysis to identify at risk accounts and trends. · ...

The RBFCU Branch Operations Team is seeking a full time Branch Member Service Representativce in the Summit branch location starting at $20.00/hour. · ...

About This Role · Wells Fargo is seeking an Analytics Director to lead Global Employee Fraud Monitoring & Fraud Policy Insights & Analysis with a scope firmwide. This Executive Director level position that is eligible for SVP/Managing Director elevation plays a key role in GEFM&F ...

The Senior Vice President/SVP · Fraud Operations Group Manager Retail Bank & Wealth · is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud management policies, processes and procedures to minimiz ...