Fraud Investigation Manager jobs in Greenville, SC

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Contact Center Rep. III - Fraud Resolution
  • TD Bank
  • Greenville, SC FULL_TIME
  • Work Location:

    Greenville, South Carolina

    Hours:

    40

    Pay Details:

    $22.75 - $33.25 USD

    TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

    As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

    Line of Business:

    Personal & Commercial Banking

    Job Description:

    As a Contact Center Representative III, you ensure every customer feels valued by engaging them in a positive and professional way. By understanding their needs you'll resolve issues efficiently and accurately. This role contributes to the growth of the business by developing and deepening new and existing relationships. This role is required to understand Customer needs and identify opportunities to promote products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a Legendary Customer Experience.

    Depth & Scope:

    • Creates a Legendary Customer Experience with every client interaction and contribute to the ongoing improvement of the overall Customer experience by ensuring advice, service, and inquiries and/or issues are managed promptly and effectively under all conditions
    • Engages with prospective customers through various channels (live chat, phone, email, SMS) to guide through consumer banking services, with a strong focus on effective problem-solving for a broad range of financial transactions (e.g., account/ credit card opening , withdrawals, bill payments, and/or other transactions, as necessary) in an accurate and efficient manner
    • Takes ownership of customer concerns, gathers data, analyzing and resolves complex customer issues at first point of contact; escalates non-standard or high-risk transactions as necessary
    • Ensures due diligence is taken to support the accuracy of all customer transactions, particularly as it relates to digital banking products and services
    • Engages customers / partners through a consultative approach to identify their current and future service needs; identifies cross-sell opportunities or refer customers to internal bank partners
    • Must have comprehensive product knowledge and/or guidance as it relates to the Colleague's respective speciality contact center pillar (i.e. Technology, Digital, Fraud, Small Business Banking, Sales, Consumer Loan Sales & Service, etc.)
    • Expected to meet the needs of Customers by offering advice and guidance based on the Customer's total financial situation and possessing a thorough knowledge of customer life cycle needs
    • Arrives on time and ready to receive / make customer calls as scheduled throughout the shift
    • Evaluates and communicates unusual and/or complex content in a clear manner; handles sensitive information and escalates matters as necessary
    • Uses sound judgement and understanding of process/policy risk when recommending exceptions outside general practices or guidelines
    • Impacts their own team and other teams whose work activities are closely related

    Various schedules available starting as early as 1:30pm and ending as late as 12:00am. Weekends included.

    Education & Experience:

    • High School diploma or GED
    • 2 years of related contact center experience
    • Successfully complete contact center training
    • Cross-trained on multiple contact center specialty skill sets preferred
    • Thorough understanding of all aspects of Contact Center Representative positions, with the ability to meet goals and standards established by the department
    • Demonstrated sales and service ability including thorough knowledge of TD products and services
    • Ability to navigate through multiple computer systems, applications, and multiple screens with speed and accuracy while balancing performance to meet a variety of metrics
    • Extensive knowledge of the organization to action and resolve a wide range of escalating situations in a timely and efficient manner
    • Positive and energetic demeanor with excellent listening, reading, and communication skills
    • High degree of judgement with the ability to communicate financial information clearly and accessible to a wide range of customers
    • Ability to multitask in a fast-paced, dynamic work environment
    • Ability to work effectively within a close team environment
    • Highly flexible and able to adapt to quickly changing priorities
    • Positive approach with a focus on the Customer experience
    • Self-starter with ability to work both independently and collaboratively
    • Proficiency in standard corporate productivity tools (email, MS Office, Teams, internet navigation, CRM applications)
    • Must be able to adhere to a flexible schedule which may include weekends, overnights, and holidays
    • Must be able to effectively support customers using designated primary language (Spanish and/or English) in assigned queue
    • Position requires the ability to be onsite for training(s), moments that matter, and any other applicable meetings / events as deemed by the business

    Physical Requirements:

    Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100%

    • Domestic Travel – Occasional
    • International Travel – Never
    • Performing sedentary work – Continuous
    • Performing multiple tasks – Continuous
    • Operating standard office equipment - Continuous
    • Responding quickly to sounds – Occasional
    • Sitting – Continuous
    • Standing – Occasional
    • Walking – Occasional
    • Moving safely in confined spaces – Occasional
    • Lifting/Carrying (under 25 lbs.) – Occasional
    • Lifting/Carrying (over 25 lbs.) – Never
    • Squatting – Occasional
    • Bending – Occasional
    • Kneeling – Never
    • Crawling – Never
    • Climbing – Never
    • Reaching overhead – Never
    • Reaching forward – Occasional
    • Pushing – Never
    • Pulling – Never
    • Twisting – Never
    • Concentrating for long periods of time – Continuous
    • Applying common sense to deal with problems involving standardized situations – Continuous
    • Reading, writing and comprehending instructions – Continuous
    • Adding, subtracting, multiplying and dividing – Continuous

    The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

    Who We Are:
    TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.

    TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.

    Our Total Rewards Package


    Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more

    Additional Information:
    We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

    Colleague Development
    If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.

    Training & Onboarding
    We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

    Interview Process
    We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

    Accommodation

    If you are an applicant with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  • 5 Days Ago

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Business Application Analyst III (US) Fraud
  • TD Bank
  • Greenville, SC FULL_TIME
  • 432863BR Technology Solutions Greenville, SC Fort Lauderdale, FL Mount Laurel, NJ Charlotte, NC March 8, 2024 Hours 40 Pay Range $58,760 – $93,600 annually Job Details The Business Application Analyst...
  • 17 Days Ago

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Manager
  • RL Jordan
  • Honea Path, SC FULL_TIME
  • Position Summary The Manager performs and directs overall restaurant management. Directs staff to ensure that food safety, product preparation, and cleanliness standards are maintained. Maintains stan...
  • 8 Days Ago

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Manager
  • TGI Friday's
  • Greenville, SC FULL_TIME
  • The front of house manager oversees all operations at a restaurant (except for the kitchen). This individual shapes a restaurant-goer’s experience by maintaining the dining room’s appearance, hiring a...
  • 1 Month Ago

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Manager
  • Subway
  • Honea Path, SC FULL_TIME
  • Position Summary The Manager performs and directs overall restaurant management. Directs staff to ensure that food safety, product preparation, and cleanliness standards are maintained. Maintains stan...
  • 16 Days Ago

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Manager
  • Gecko Hospitality
  • Simpsonville, SC FULL_TIME
  • Restaurant Manager MONTHLY BONUS that actually pays out each month!! We are in search of a Restaurant Manager that will always strive to meet and exceed expectations for our guests and our team member...
  • 17 Days Ago

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0 Fraud Investigation Manager jobs found in Greenville, SC area

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Service Technician
  • Fairbanks Scales
  • Greenville, SC
  • Integrity. We stand behind every scale we have manufactured since 1830. How many companies can say that? If getting the ...
  • 5/11/2024 12:00:00 AM

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Assistant Project Manager - General - Greenville
  • Harper General Contractors
  • Greenville, SC
  • Summary/Objective: Promotes the company mission statement by joining the Project Manager and Superintendent as a team wh...
  • 5/11/2024 12:00:00 AM

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Detention Officer
  • Polk County Local Government, NC
  • Columbus, NC
  • Salary : $43,980.00 Annually Location : Columbus Job Type: Full-Time Regular Job Number: 202300110 Department: Sheriff's...
  • 5/10/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Clemson, SC
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 5/9/2024 12:00:00 AM

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Loss Prevention Detective
  • The TJX Companies, Inc.
  • Greenville, SC
  • Discovery is at the heart of everything we do. Wherever you find us around the world, if you can think of a product, you...
  • 5/9/2024 12:00:00 AM

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Corporate Security Senior Investigator
  • TD Bank
  • Greenville, SC
  • Work Location: Mount Laurel, New Jersey Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair ...
  • 5/9/2024 12:00:00 AM

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Correctional Food Service Officer III
  • State of North Carolina
  • Columbus, NC
  • Salary: $34,936.00 - $61,137.00 Annually Location : Columbus County, NC Job Type: Permanent Full-Time Job Number: 24-054...
  • 5/9/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • Greenville, SC
  • Private Investigator Greenville, South Carolina Position Type Full Time Req ID: 2024-1169066 Save Job > Allied Universal...
  • 5/8/2024 12:00:00 AM

Greenville is located at 34°50′40″N 82°23′8″W / 34.84444°N 82.38556°W / 34.84444; -82.38556 (34.844313, −82.385428), roughly equidistant between Atlanta (145 miles [233 km] southwest), and Charlotte, North Carolina (100 miles [160 km] northeast). Columbia, the state capital, is 100 miles (160 km) to the southeast. Greenville is in the foothills of the Blue Ridge Mountains, a physiographic province of the larger Appalachian Mountains range, and includes many small hills. Sassafras Mountain, the highest point in South Carolina, is in northern Pickens County, less than 40 miles (64 km) northwe...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$110,515 to $128,886
Greenville, South Carolina area prices
were up 1.5% from a year ago

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