3 jobs found in commerce

This position is eligible for Work From Home Scheduled Hours: Tues-Friday 11am-7:30pm, Saturday 8-4:30pm Sunday-Monday off Overview: This Fraud Detection Analyst position is for the Identity and Account Takeover team. This team reviews and identifies accounts and/or cases that raise suspicion of ID theft or compromised accounts. The Identity and Account Takeover team focuses on numerous reports to eliminate any potential loss to the customer as well as our financial institution. Primary Responsibilities: Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Place appropriate holds on accounts identified as having potentially fraudulent issues, document action taken and track status through resolution to provide a record of activity and support identification of trends or consistent issues. Contact...

This position is eligible for Work From Home Overview: Gathers evidence, analyzes information and documents findings relevant to reports of known or suspected fraudulent activity perpetrated against or through the Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with peers within and outside the Bank as well as law enforcement. Utilizes a wide range of systems to obtain evidence and take steps to mitigate financial losses. Assists in managing change to prevent and mitigate risk. Develops and maintains working relationships with various law enforcement agencies. Primary Responsibilities: Build and maintain case files to document assigned investigations by gathering evidence, analyzing information and documenting findings. Serve as primary fraud contact on all assigned cases. Complete special projects in a timely manner, as requested. Analyze and evaluate additional fraud risk to protect the Bank...

Billing Architect with Digital Route Location: Denver, CO - (100% REMOTE) Client: Dish Network "Interface with key stakeholders and apply your domain proficiency across different stages of the Software Development Life Cycle including, strategic planning, requirement analysis and solution engineering in Airlines related programs. Part of the delivery stream and work across all the stages of lifecycle to provide valuable inputs to the team and also contribute in the individual capacity. Required Qualifications: Must have Experience in Telecom Domain. Preferred Qualifications: At least 10 yrs of experience working in Telecom domain and with expertise in Mediation packages/applications Digital Route/Any other Mediation package implementation experience with detailed understanding of Mediation functionalities and features supported for both Realtime & Offline Charging. Should be able to drive Scope & Design discussions with Business, IT teams, cross...