- University of Iowa Community Credit Union (North Liberty, IA)
- …to disputes and fraudulent transactions. + Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to merchants in ... of credit card and debit card member disputes. Provides superior member service ...requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries… more
- City National Bank (Los Angeles, CA)
- …Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated and/or ... fraud and Regulation E. + Communicates with external card services agencies, clients, CNB operations and...and rule recommendations for debit and credit card products. + Support handling emergency fraud … more
- City National Bank (Newark, DE)
- … call center and operational groups; performing all credit and debit card operations, services and fraud monitoring. Responsible for the operational ... **MANAGER GROUP CARD OPERATIONS AND FRAUD ** **WHAT IS THE...budget and forecasting for Debit and Credit Card Operations and Card Services ; 3… more
- M&T Bank (Buffalo, NY)
- …with internal and external business partners to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. ... **Overview:** Responsible for Debit Card and Credit Card...profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/ services are… more
- Northland Area FCU (Alpena, MI)
- …imaging and fraud detection. The role focuses on identifying and analyzing ATM/ Debit card fraud , implementing risk mitigation strategies, and monitoring ... a detailed-oriented problem solver with a passion for stopping fraud in its tracks? At NAFCU, we put high...or more years of previous credit union, banking, financial services , and or/ related experience. Northland offers paid training,… more
- City National Bank (Newark, DE)
- ** CARD FRAUD /SERVICING LEAD** **WHAT IS THE OPPORTUNITY?** The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and ... with external and internal clients. Responding to calls from customers to explain card related services , procedures and policies. Support Reg. E/Z claim and… more
- Needham Bank (Needham, MA)
- …age, disability, veteran status, military service , sexual orientation, genetic information, or gender identity. Keyword: card services From: Needham Bank ... Job Descriptions: JOB SUMMARY: The Card Service Specialist will be responsible...will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance… more
- SMBC (Sacramento, CA)
- …positives. These points of exposure include onboarding, money transfers (ACH, funding via debit card ), lending, card transactions, check deposits, ATO, and ... Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card...Fraud Operations teams + Experience in regulated financial services , with review of such activities as payments (ACH… more
- First International Bank and Trust (Fargo, ND)
- …the summer. This Internship would be In-Person. Key Responsibilities: + Daily Review of Debit Card Production (instant print) + VAU/Second Name line report + ... on expiration + Credit file Scanning + Managing Returned Debit Cards. + Process daily credit card ... Debit Basic statement review/questions with customer. + Debit and Credit Fraud Alerts (Securlock Alerts)… more
- Insight Global (Cincinnati, OH)
- …you will join an existing high functioning team that is focused on modernizing debit card products and increasing functionality around credit card products. ... Product Owner Experience in banking strongly prefer someone who has worked with debit or credit card products Technical/IT background and knowledgeable in APIs,… more
- TD Bank (Greenville, SC)
- …manager will oversee fraud agents who handle the recovery side of incoming debit card claims, attempting to recover funds from the merchant, for the ... and work direction to ensure effective and efficient operations, delivery of services /solutions in accordance with established service levels, quality standards,… more
- Citigroup (Sioux Falls, SD)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + The successful ... 6-10 years Project Management experience and exposure to Financial Services industry + Credit Card and/or Retail...exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk/ Fraud … more
- SMBC (Phoenix, AZ)
- …The Vice President, Fraud Investigations and Support will also provide customer service for escalated fraud issues. They will be responsible for managing a ... best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from… more
- SMBC (Phoenix, AZ)
- …lead a world-class Fraud Strategy team for loans, deposits, and credit card products that balances fraud mitigation with customer experience. + Develop and ... best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from… more
- Robert Half Accountemps (Wilmington, DE)
- …Responsibilities: * Investigate and handle fraud cases involving check, ACH/Wire, Debit Card , ATM, New Accounts, and other financial crimes. * Develop ... activity, verifying deposits to accounts, reviewing new accounts, and card activity for potential fraud . * Support...using 3M, Accounting Software Systems, and ADP - Financial Services * Experience in using CRM and ERP -… more
- JPMorgan Chase (Columbus, OH)
- …This team caters across loss lines of Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging data ... striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the...curricular practical training (CPT).** Chase is a leading financial services firm, helping nearly half of America's households and… more
- Fiserv (Pittsburgh, PA)
- …Fraud & Dispute Specialist, you will provide support of Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone...or equivalent + 1+ years of financial or customer service experience + Proficient in Microsoft 365 (Outlook, Word,… more
- Commerce Bank (Kansas City, MO)
- … Team is an integral part of our ongoing efforts to prevent and limit debit , consumer credit, and commercial credit card losses to the bank through education, ... intake for Reg E and Reg Z dispute and fraud cases for all card products +...online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and business online banking + Cash management and all associated ancillary products + ATM/ debit card services + Enrolls cash management customers in various ... eBanking, eMobile, Zelle, mobile deposits, online bill pay, and debit /ATM card services . + Product...research and resolution of product/software issues + Coordinates with Fraud department to manage ACH, card -related, and… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Team Lead Debit Card Dispute is responsible for investigating and processing debit ... claims and investigations. . Assist with escalated calls on complex inquiries related to debit card disputes and general management from a variety of internal… more