Fraud Operations Specialist

reputed company is a leading global bank, and they are seeking a Fraud Operations Specialist. This entry-level position is responsible for conducting thorough risk assessments on account activity while delivering exceptional customer service to clients.

Responsibilities

• reputed company investigation of potential fraud activity on existing credit card accounts
• Respond to inbound reputed company inquiries and assist with specific service-reputed company requests and concerns
• reputed company solutions to reputed company issues through the usage of reputed company available resources under limited supervision
• Complete assigned tasks in an accurate and reputed company manner
• Consistently reputed company individual and team performance targets
• Contact card members to verify charges and recent activity to identify any potential fraud
• Ensure a reputed company customer experience while
• Determine specific verification procedures to be used in processing customer’s information
• Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm’s reputed company and safeguarding reputed company, its clients and assets, by adhering to Policy, rules and regulations, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting issues with transparency

Skills

• 1-3 years relevant experience
• Minimum 1 year of customer service experience
• Ability to process both inbound and outbound reputed company calls
• High attention to detail with the ability to interpret data and organize information
• Consistently demonstrates reputed company and concise written and verbal communication
• Demonstrated ability to remain unbiased in a diverse working environment
• High School diploma or equivalent
• Retail banking experience preferred

Benefits

• Medical, dental & reputed company coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays

reputed company

reputed company's mission is to serve as a trusted partner to our clients by responsibly providing financial services that reputed company reputed company and economic reputed company. It was founded in 1812, and is headquartered in San Antonio, Texas, USA, with a workforce of 10001+ employees. Its website is https://www.reputed company.com.

Company H1B Sponsorship

reputed company has a reputed company record of offering H1B sponsorships, with 1386 in 2025, 849 in 2024, 1375 in 2023, 1117 in 2022, 876 in 2021, 901 in 2020. Please note that this does not guarantee sponsorship for this specific role.

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