Execute the development, creation and implementation of fraud detection and prevention systems utilizing a proprietary programming/scripting language.…

The Operational Risk area analyzes ATM Fraud risk, ATM adjustments, customer keying errors, and handle calls that pertain to Card/ACH disputes, fraud, and……

Lead customer professional license verification operations. To perform recruitment and hiring services; to manage the workforce; to comply with federal and……

Analyze loans using loan documentation and servicing systems for compliance with client policies and procedures and federal, state, and agency regulations……

Fielding all incoming help requests from clients via telephoneand/or emails in a courteous manner. Accurately process and record all incoming call and email……

A Fraud Product Analyst plays a significant role in driving and supporting the evolution of Apple Wallet, working in lockstep with internal and external……

10%: Understand, record, and update case detail reports for all alerts received; Prepare documentation for suspicious activity reports (SAR) in accordance with……

Perform daily review and analysis of suspected check fraud items and a risk assessment on suspicious accounts and activities. 2 + years of related experience.…

Monitors account activity to identify fraudulent financial transactions and violations. Works with internal departments to validate that charges are authorized.…

A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental……

The Chargeback Analyst can be assigned one of two ways: primarily assigned to taking customer phone calls and providing accurate and satisfactory answers to……

Proactively work with others (i.e., on own team, shared service center, other operational areas, or with the internal business partner and/or external customer)……

Attempt to stop any approved fraud orders found by calls or linking orders by contacting the warehouses or carriers which ever applies.…

Demonstrated skills, knowledge, and experience of credit card risk management, credit card-related regulatory compliance, and operations functions, including……

Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role. New Hires eligible for a $500 sign on bonus*.…

Undergraduate degree in a related field. Investigate and analyze potential anti-money laundering and fraudulent transactions and document findings up to and……

The BSA & Fraud Analyst provides guidance to front line staff on Bank policies and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering, OFAC,……

Must possess desire to assist clients with a variety of client service-related issues in a fast-paced, independent, telephone based service environment with an……

Experience in BSA/AML and/or compliance-related role, whether in a client facing or backroom/operational role. 1st shift (United States of America).…

This role will join a team of specialists whose goal is to provide the first level of support in identifying and investigating potential product license abuse.…

Must be able to perform data entry, provide excellent customer service, and perform regular telephone and email communication.…

All candidates who wish to be considered must have a minimum of 1 years of experience in researching or investigating fraud, security, banking/financial……

ONSITE- after training and becoming comfortable with the role 3 days in office 2 days remote. Managing chargebacks in high volume environment.…

Manage all process improvements and enhancements within area of responsibility, including evaluation of efficiency and effectiveness, cost-benefit analysis,……

Initiate and design solutions to mitigate fraudulent transactions for the Appfolio Property Management and Investment Management businesses safely and……

Must be able to interface with guests and operations team during investigative process. Monitor guest and transactional records to identify potential……

Assist in identifying and reviewing higher risk customers through referrals from frontline (EDD Referral Investigations) and apply research and investigation……

Bachelor’s degree in Criminal Justice, Economics, Statistics, or business-related field. Assist in training incoming analysts to meet and exceed department……

In-depth payment business and technical domain knowledge including interchange, payment systems, payment risk, business development, tax, legal, and accounting.…

Improve our fraud detection on all Zoom's products (Zoom Phone, Zoom Meeting Audio conference) by applying analysis techniques to help detectors to identify……