Job Description Essential Job Functions : Strategy Development : Develop, analyze and distribute fraud reporting in SQL / SAS environments, recommending changes to ensure necessary data is being delivered to drive change for reducing fraud risk. Proactively identify trends, perform rootcauseanalyses, draw meaningful conclusions and provide change rec ...

Fraud Operations Lead (Outbound) This role is an Fraud Operations Lead working in our Fraud Operations Call Center this role is responsible for taking calls from customers and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements in a fast paced ...

About this role : Wells Fargo is seeking a Senior Fraud & Claims Representative in Consumer & Small Business Banking as part of Threat Management. Learn more about the career areas and lines of business at . In this role you will : Communicate with customers in a fast paced, inbound call center env ...

Department Trust & Safety Trust & Safety at Gemini is a team dedicated to stopping bad actors, securing our user’s funds and ensuring the integrity of Gemini’s digital asset marketplace. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems us ...

STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING! Strategic Staffing Solutions is currently looking for a Fraud and Claims Associate, a contract opportunity with one of our largest clients! Candidates should be willing to work on our W2 ONLY. Job Title : Fraud and Claims associate Remote : NO Lo ...

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. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account and identity. Responsibilities :

About this role : Wells Fargo is seeking a Senior Fraud & Claims Operations Representative... In this role, you will : Take inbound customer calls to assist customers with claims. Provide feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area

Overview Fraud Ops Specialist 4 - Customer Service Paper - Currency Transaction Reporting - HOP - Starts 5 / 15 / 23 Job Req ID 23628759 Location(s) Jacksonville, Florida; Kansas City, Missouri; Meridian, Idaho; Gray, Tennessee; Sioux Falls, South Dakota; Tucson, Arizona Job Category Operations - Services ...

Position Summary Are you a driven problem solver looking to help our clients tackle some of the most pressing challenges within Government and Public Services (GPS)? Join Deloitte’s Program Integrity practice to help government agencies protect taxpayer money. To address the threats that perpetuate fraud, waste, and abuse, our clients look ...

Position Summary Are you a driven problem solver looking to help our clients tackle some of the most pressing challenges within Government and Public Services (GPS)? Join Deloitte’s Program Integrity practice to help government agencies protect taxpayer money. To address the threats that perpetuate fraud, waste, and abuse, our clients look ...