3 fraud operations jobs at 3 companies in Orlando, FL
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Branch Operations Coordinator Full Time Cocoa Beach
Cocoa Beach, Florida, United States
OnsiteFull Time
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
1+ YOE1+ year customer service or issue resolution experience; cash handling and retail compliance knowledge; ability to support customers, identify fraud, and follow policy.
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
Maitland or Alabama or Arizona or California or Georgia or South Carolina or North Carolina or New Jersey or New York or Maryland or Tennessee or Minnesota or Virginia or Pennsylvania or Illinois or Texas
$65k-$85k/yrOnsiteFull Time
Axiom Bank: Provides community-focused personal and commercial banking and lending solutions.
3+ YOEAssociate degree in business or equivalent experience and 3+ years in merchant acquiring risk, payments fraud, or bank operational risk; knowledge of underwriting, monitoring, chargebacks, and MCC assignment.