and other member issues related to activity within the Fraud Services Department scope. ESSENTIAL DUTIES AND RESPONSIBILITIES include... of information and coordination with Fraud Services Manager to share Procedure internally and/or with other departments. Upon...
Representative in the Plano branch location starting at $20.00/hour! Bilingual in Spanish and English? Employees can earn... today! The Plano branch is located at: 1801 Dallas Parkway, Plano, TX 75093. As a Branch Member Service Representative (MSR...
Representative in The Colony branch location starting at $20.00/hour! Bilingual in Spanish and English? Employees can earn... today! The Colony branch is located at: 4049 State Highway 121, The Colony, TX 75056. As a Branch Member Service Representative...
Representative in the Plano branch location starting at $20.00/hour! Bilingual in Spanish and English? Employees can earn... today! The Plano branch is located at: 1801 Dallas Parkway, Plano, TX 75093. As a Branch Member Service Representative (MSR...
transactions (or services) for members such as balance inquiry, transfer of funds, history information, stop payments or photocopy... needed to verify the identity of a caller. Be a liaison for bill payer support, fraud support, and debit/credit card support. Answer...
mission of Oportun come to life by educating our members and communities about our inclusive, affordable financial services...'s services by engaging in outreach efforts more than 50% of the time at Oportun locations, partner locations and/or community...
mission of Oportun come to life by educating our members and communities about our inclusive, affordable financial services...'s services by engaging in outreach efforts more than 50% of the time at Oportun locations, partner locations and/or community...
Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest... special projects and large risk/fraud investigations. Improves data mining, analytics and data extracts across risk databases...
largest Multistate Tax practices in the United States. The Team Deloitte's Multistate Tax Services (MTS) group... has significant experience with the requirements and nuances of jurisdictions in all 50 states. Our specific services include state...
, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites... next-generation commercialization services to the life sciences industry. We are grounded in our cultural beliefs and serve more than...
this skillset. Please note division and function examples below are representative of opportunities common for this skill-set. The... and secure. Consumer Risk is comprised of Credit Risk, Business Risk, Fraud Strategy and Collections, we are responsible...
and function examples below are representative of opportunities common for this skill-set. The list is not exhaustive... sanctions violations, bribery, fraud and other misconduct (including insider threat monitoring), and to comply with applicable...