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- ...clients and employees thrive in a collaborative, high-performing environment. Role Overview: We're hiring a Client Support Analyst to be the first line of support for our treasury management software clients. In this role, you'll resolve issues efficiently...
- ..., solutions and process-focused, then the Technology & Operations team may be for you! You'll Be Responsible For The Following Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. Proactive and continuous...
- ...regulations and changes to financial policies. Job Qualifications Qualifications: With 6 months BPO or Non-BPO Experience in Fraud Analyst or Health Insurance (Risk Investigator, KYC, Chargeback) OR Career Shifter with work related experience for 6 months in Fraud...
- ...Responsibilities: ~ Assist in maintaining basic e-commerce duties including chargeback handling and live order review. ~ Work fraud queues for global transactions and make real-time determinations on whether the orders are fraudulent or legitimate. ~ Data...Remote job
- ...accounts. Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. Prepare Fraud Investigation Reports. Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case...
- is the support and assistance that a company provides to its customers before and after purchasing its products or services. Job Qualifications -Atleast highschool graduate -Atleast 6months bpo experience -Voice
- Client Collaboration: • Engage with existing clients to facilitate the collection and contribution of data to our fraud database. • Develop strong partnerships to ensure continuous data flow and cooperation. Project Management:• Lead projects related to the development...
- The Quality Manager is a people manager role responsible for managing teams of professional level employees who support the quality monitoring process. In addition to having direct leadership responsibility for quality team/s across regions and/or LOBs and balancing...
- ...Reporting to the Senior Treasury Manager, the APAC Treasury Analyst position handles regional cash and bank account management, payment... ...treasury contact for all bank related questions Management of fraud protection measures related to all banking and treasury processes...
- ...English communication skills, both written and verbally BA / BS degree or equivalent practical experience A passion for fighting fraud and abuse The curiosity to self-drive investigations, identify patterns, and find the root cause Demonstrate our core cultural...
- is the support and assistance that a company provides to its customers before and after purchasing its products or services. Job Qualifications -Atleast 6months experince -Atleast highschoolgraduate -Voice Acc
- ...investigations for credit policy development on matters such as: eligibility, line management, profitability, losses & write-offs, potential fraud. Document policies for management notification & approval and ensure implementation of approved policies. Prepare financial...
- ...Role: Payment Risk Analyst I Location: Manila, Philippines Work-Setup - Night Shift 100% Work from office requirement Salary... ...Responsibilities: Review customer accounts for potential payments fraud, including chargebacks, ACH returns, and wire disputes...
- ...RESPONSIBILITIES: Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history. Contacts customers and merchants to obtain...
- ...opportunity to be a part of the JPMorgan Chase team as a Client Service Analyst in Commercial banking now! Job Summary: As a Client Service... ...risks to prevent fraudulent account behavior and potential fraud exposure. Prioritize daily tasks to maximize productivity...
- ...results by offering options and finding solutions to help our customers. As a Call Center Customer Service Specialist within the Fraud, Collections, Retails & Card Services team at Chase you will be tasked with providing outstanding service to our valued customers....
- ...Account Specialist's work is creative, exciting, and different every day. As a Call Center Customer Service Specialist within the Fraud Collections Retail & Card Services team, you will be responsible for delivering exceptional service to our valued customers. Your...
- ...us to send money overseas. About This Role ~ As aCompliance Analyst, your primary responsibility will be to conduct a thorough... ...level in line with Xe's policy Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting...
- ...CORE PROFILE Assist the Anti-Fraud Unit and Quality Assurance and Knowledge Management Lead/Manager in performing Quality Assurance... ...Assurance evaluations, according to the required monthly quota per team/analyst, agreed case sampling, documented and published policies and...
- Key Responsibilities: 1. Financial Management ~ Assists when reconciling and analyzing financial data in order to support financial reporting and other related requirements-year-end audit, bank requirements, etc. 2. Reporting and Analysis Prepares PPE Lapsing...
