Fraud Specialist - Plano

Manage 50+ complex inbound inquiries daily, performing deep-dive investigations into merchant accounts to resolve fraud alerts and financial discrepancies. · ...

This position is responsible for analyzing alerts to detect irregular or suspicious transactions. · Researches customer account behavior daily for potential fraud. · Determines if transactions are fraudulent and/or suspicious in nature. · ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity.Conducts analytical reviews of account to determine risk and fraud indicators prior to customer callbacks as t ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity. · Conduct validation callbacks to the customer for suspicious outgoing wire transfers and take any mitigation ...

The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case management system related to outgoing wire activity. · Conduct validation callbacks to the customer for suspicious outgoing wire transfers and take any mitigation ...

Fraud Specialist for PlainsCapital Bank investigating wire activity, · validating customer callbacks, maintaining communication with customers, · processing outgoing wires while ensuring regulatory requirements.High School diploma or equivalent required. · 3+ years' Bank fraud pr ...

· At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fos ...

The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss. · ...

Job Summary · We are seeking an experienced Fraud Investigation Specialist to support fraud detection prevention and investigation across global Consumer and Commercial service channels In this role you will intercept fraudulent activity conduct manual case reviews analyze fraud ...

Cognizant is one of the world's leading professional services companies, we help our clients modernize technology, reinvent processes, and transform experiences, so they can stay ahead in our constantly evolving world. We are looking to expand our team Do you thrive in a busy env ...

Cognizant is one of the world's leading professional services companies, we help our clients modernize technology, reinvent processes, and transform experiences, so they can stay ahead in our constantly evolving world. We are looking to expand our team Do you thrive in a busy env ...

This role involves investigating fraud alerts and financial discrepancies in a fast-paced call center environment. · ...

We are looking for a talented and experienced Risk Specialist in our Contact Center Team who has a proven ability to work effectively in a fast-paced and dynamic team environment.HANDLE INBOUND CALLS – Contact center / Call center à Solve Risk and Fraud Queries. · Manage 50+ inbo ...

The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. · As an Operations Team Leader in Global Investigations within our Global Security (GS) ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes. They will also plan and conduct processes related to anti-money laundering. · Supervise daily workflow and operational metrics of AML Operations teamDaily supervision of a small central unit of Investiga ...

The Anti-Money Laundering (AML) Supervisor supervises various AML processes and works closely with AML Process Managers to perform critical functions. · Operational Management & Training: · Daily supervision of a small central unit of Investigators. · Assist with training in Regu ...

We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. · The ideal candidate must have strong problem-solving and decision-making abilities. · Exceptional time management skills. · ...

Join the team in Plano, TX as a Senior Release Train Engineer to lead and coordinate Digital Commerce release train. The selected candidate will be a servant leader and coach who drives Scaled Agile Framework (SAFe), program-level execution, continuous delivery, ...

We're seeking a highly motivated and detail-oriented Risk Management Specialist to investigate and adjudicate risk across multiple workflows. This role requires direct customer interaction via phone and email to gather documentation, complete account research, and resolve complex ...

As a Senior Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. · Assess the inherent money laundering, sanctions, and fraud risk ...