- Santander US (Boston, MA)
- Specialist , Claims & Fraud Operations Boston, United States of America The Specialist , Claims & Fraud Operations performs routine, ... in projects requiring coordination with other teams. The Specialist , Claims & Fraud Operations manages competing priorities in an accurate and timely… more
- Santander US (Providence, RI)
- Specialist , Claims & Fraud Operations Providence, United States of America USA Job Function Description: Responsible for the day-to-day operations of ... + Completes governmental reports such as SAR. + Investigates fraud claims involving ACH, Pre-authorized drafts, altered...transfers, elder fraud , identity theft or other operations fraud issues. + Researches discrepancies, accumulate… more
- Citizens (Medford, MA)
- Description sa Fraud Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical ... + Review Claims - Responsible for reviewing claims filed by customers for fraud and...in the banking industry, including an understanding of banking operations , compliance, and customer service best practices. + Workflow… more
- Regions Bank (Hoover, AL)
- …At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and resolves claims to address potentially ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Woodforest National Bank (The Woodlands, TX)
- …or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I -...questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud … more
- Axis (New York, NY)
- …other departments and stakeholders (eg, Legal & Compliance, Internal Audit, Finance, North America Claims and Claims Operations etc.) to ensure that Quality ... candidates taking part in the selection process. AXIS Capital Claims Compliance Specialist , Claims Shared...Medicare reporting program. * Assisting with maintenance of SIU, Fraud reporting and other Compliance reporting and procedures as… more
- MetLife (Bloomfield, CT)
- …time management skills Preferred: * Bachelor's degree * 1-3 years of LTD/IDI Insurance Claims experience Business Category Operations - Claims Travel Not ... manages with some level of oversight an assigned caseload of moderately complex claims which consists of pending, ongoing/active and appeal reviews. The LTD CS will… more
- MetLife (Tampa, FL)
- …time management skills Preferred: . Bachelor's degree . 1-3 years of LTD/IDI Insurance Claims experience Business Category Operations - Claims Travel Not ... manages with some level of oversight an assigned caseload of moderately complex claims which consists of pending, ongoing/active and appeal reviews. The LTD CS will… more
- Regions Bank (Charlotte, NC)
- … operations remain secure and complaint. + Heavy focus on Reg CC, Reg E, Fraud Claims , Fraud Alerts, Zelle and compliance testing. **Position Type** Full ... knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business or program + Maintains advanced knowledge… more
- Kemper (Los Angeles, CA)
- …oral and written communications skills and promote a favorable company image to the public. + Fraud Claims Law Specialist (FCLS) or Fraud Claims ... SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit.… more