- 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
- 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
- Great Southern Bank (Springfield, MO)
- …affecting his/her area of responsibility. Essential Duties and Responsibilities + Assists the Debit Card Services Manager with the review, delegation, and ... in a row. Come join our team of customer service experts today! General Description Responsible for the daily...customers cards. Refers more difficult or complex problems to Debit Card Services Manager. This… more
- City National Bank (Newark, DE)
- * CARD FRAUD /SERVICING LEAD- Wires Team* *Hybrid Schedule- 3 Days in office & 2 days remote* *M-F 11am - 8pm EST* WHAT IS THE OPPORTUNITY? The Card Fraud ... 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
- 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
- Citigroup (San Antonio, TX)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + The successful ... + 6+ years of relevant experience and exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk/ Fraud Management… 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
- First International Bank and Trust (Sioux Falls, SD)
- …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
- First International Bank and Trust (Fargo, ND)
- …troubleshooting issues, protecting from fraud , and ensuring an exceptional and uninterrupted card services experience. To thrive in this role you must be ... fraud is identified. + Processes incoming credit and debit card maintenance requests. + Processes returned...school; + Or one year of related experience in card services , customer service or… 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
- 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
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... required + Some College Work Experience + 1-3 years experience in customer service preferably in banking, financial services and/or inbound call center… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist also performs daily General Ledger reconciliation of Check, ACH, Wire, Debit Card , ICS, and other Miscellaneous accounts. The ACH Operations ... retrieval, documentation, and reporting * Manage General Ledger balancing for Check, ACH, Wire, Debit Card , and ICS * Responsible for covering late ACH window… more
- Banc of California (Santa Ana, CA)
- …Foreign Item collections, Research and Adjustment, Stop Payment, Levy, Subpoena, IRA, Reg D, Debit Card , Reg E and Wire Transfers, Reg CC Review, Closed Account ... a broad range of loan and deposit products and services , with full- service branches throughout California and...card transaction life cycle from presentment to settlement ( Card issuance, Servicing, Fraud Prevention, Collections and… more
- USAA (San Antonio, TX)
- …learning models that improve USAA's ability to detect and prevent fraud on credit card , debit card , check, deposit, digital payments, as well as in other ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...products and processes: + Develop and continuously update internal fraud models in the transactions and payment space, demonstrating… more
- USAA (Chesapeake, VA)
- …learning models that improve USAA's ability to detect and prevent fraud on credit card , debit card , check, deposit, digital payments, as well as in other ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...products and processes: + Develop and continuously update internal fraud models in the transactions and payment space, demonstrating… more
- USAA (Charlotte, NC)
- …learning models that improve USAA's ability to detect and prevent fraud on credit card , debit card , check, deposit, digital payments, as well as in other ... in our core values of honesty, integrity, loyalty, and service . They're what guides everything we do - from...products and processes: + Develop and continuously update internal fraud models in the transactions and payment space, demonstrating… more