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Fraud Representative Jobs

Fraud Monitoring Representative- Part Time 1
By Popular Bank At , San Juan
Computer skills including knowledge of Windows Microsoft Office applications (Word, Excel, Power Point, etc.).
Handle inbound customer calls; complete necessary fraud verification, includes caller authentication, transaction verification, etc., utilizing excellent customer service skills.
Analyze fraud alerts and manage appropriately.
Must have an excellent disposition and outstanding customer service skills, including telephone skills and etiquette, be customer service oriented.
Excellent oral and written communication skills in English and Spanish.
Excellent interpersonal and communication skills towards customers and coworkers.
Fraud And Claims Representative
By TalentBridge At Charlotte, NC, United States

Support team performance in identifying control failures in bank processes, procedures, and customer, or colleague decisions.

Provide feedback and present ideas for improving or implementing processes and tools within the fraud and claims functional area.

Fraud Lead Jobs
By DraftKings Inc. At Las Vegas, NV, United States
At least one year of management experience leading a team of employees.
Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.
3+ years of relevant experience in a Fraud or Risk Operations role.
An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders
Basic SQL experience is required, Intermediate experience is preferred.
Fraud Support Representative Jobs
By Jenius Bank At Arizona, United States
Minimum 2 years’ experience in financial services with direct customer interaction.
Excellent verbal and written communication skills.
Experience working independently and with a team.
1+ years of fraud experience.
Work with fraud victims in processing claims, assisting in clearing negative impacts of fraud, and next steps in managing fraud events.
Provide support for inbound and outbound customer contacts.
Debit Fraud Tech Jobs
By SECU At Raleigh, NC, United States

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Provide support to members by investigating and resolving fraud/dispute claims with ...

Fraud Supervisor Jobs
By Bread Financial At Ohio, United States
Bread Financial offers competitive pay, a comprehensive selection of benefit options including 401(k).
The Company is an Equal Opportunity Employer.
The Company participates in E-Verify.
Be challenged. Be heard. Be valued. Be you ... be here.
Full Salary Range For Position
Vp, Fraud Intelligence Jobs
By Bank OZK At , Clearwater, Fl
Ability to demonstrate effective organizational, time management and project management skills.
Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program.
Advises management on fraud related incidents and influences process change.
Performs and supports the work of Fraud Risk Management leadership while performing other duties as assigned.
Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
Ability to communicate effectively with all levels of management and staff.
Fraud Representative I Jobs
By InComm Payments At Georgia, United States
US/Canada Consumed, Dispute management including inquiries, and pre-arbitration requests.
Accertify/Kount event management including chargebacks, disputes, inquires and pre-arbitration requests.
Manage the manual fraud review of high-risk sales, orders, processes.
College degree or equivalent work experience in a related field
Good PC skills using MS Office including Word, Excel, Outlook (demonstrated proficiency).
Excellent organization, oral and written communication skills.
Fraud & Claims Operations Representative
By Wells Fargo At Charlotte, NC, United States
Experience in Customer Service, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Receive direction from managers and escalate non-routine questions
Excellent verbal, written, and interpersonal communication skills
Knowledge and understanding of card industry fraud detection or chargebacks
Credit card fraud claims or prevention experience
Oversee multiple claim types, and take appropriate action to decision the case using multiple systems and applications
Fraud & Claims Operations Representative
By WELLS FARGO BANK At , Charlotte, 28262, Nc
Receive direction from managers and escalate non-routine questions
6+ month Call Center Experience
Customer service skills with the ability to make both outbound and inbound phone calls
Experience processing items high production call volume
Strong analytical skills with high attention to detail and accuracy
Excellent verbal, written, and interpersonal communication skills

Are you looking for a challenging and rewarding role in fraud prevention? We are looking for an experienced Fraud Representative to join our team and help protect our customers from fraudulent activity. You will be responsible for monitoring and investigating suspicious transactions, responding to customer inquiries, and providing guidance on fraud prevention best practices. If you have a passion for protecting customers and a knack for problem-solving, this could be the perfect job for you!

Overview Fraud Representatives are responsible for identifying, investigating, and preventing fraud and other financial crimes. They use their knowledge of financial regulations and industry best practices to detect and prevent fraudulent activities. They also work with law enforcement and other agencies to investigate and prosecute fraudsters. Detailed Job Description Fraud Representatives are responsible for identifying, investigating, and preventing fraud and other financial crimes. They must be knowledgeable of financial regulations and industry best practices in order to detect and prevent fraudulent activities. They must also be able to work with law enforcement and other agencies to investigate and prosecute fraudsters. Fraud Representatives must be able to analyze financial data and documents to identify suspicious activity. They must also be able to communicate effectively with customers, law enforcement, and other agencies. They must be able to explain complex financial regulations and industry best practices to customers and other stakeholders. Fraud Representatives must be able to develop and implement fraud prevention strategies. They must also be able to monitor and review customer accounts for suspicious activity. They must be able to investigate and resolve customer complaints related to fraud. Job Skills Required
• Knowledge of financial regulations and industry best practices
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work in a fast-paced environment
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• At least two years of experience in fraud prevention or a related field
• Certification in fraud prevention or a related field (e.g. Certified Fraud Examiner)
Job Knowledge
• Knowledge of financial regulations and industry best practices
• Knowledge of fraud prevention strategies
• Knowledge of customer service principles
• Knowledge of Microsoft Office applications
Job Experience
• At least two years of experience in fraud prevention or a related field
• Experience in customer service
• Experience in financial analysis
Job Responsibilities
• Identify and investigate suspicious activity
• Monitor and review customer accounts for suspicious activity
• Develop and implement fraud prevention strategies
• Communicate effectively with customers, law enforcement, and other agencies
• Explain complex financial regulations and industry best practices to customers and other stakeholders
• Investigate and resolve customer complaints related to fraud