- Ally (Austin, TX)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit /Credit Card fraud prevention strategy experience preferred * ... with Posit is a plus. * Preferred - Experience working in financial services industry, specifically in fraud prevention. \#LinkedIn-Hybrid **How We'll Have Your… more
- City National Bank (Newark, DE)
- …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
- Huntington National Bank (Columbus, OH)
- …+ Bachelor's degree + 5+ years of experience in credit and debit card risk management, consumer lending, or fraud prevention within a banking environment. ... Summary: The Segment Risk Specialist Sr - (Credit and Debit Card ) is responsible for managing and...card portfolio. This role ensures prudent credit decisioning, fraud prevention, and regulatory compliance, while supporting growth and… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit /Credit Card and Debit /Credit Card Fraud Calls. Servicing active debit /credit card ... account type, change of reward programs or repricing. Origination of new accounts. Debit /Credit Card Fraud , addressing members report of unauthorized… more
- City National Bank (Phoenix, AZ)
- …capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred * Strong analytical and complex ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...* Minimum of 8 years of experience in financial services with a good understanding of the fundamental principles… more
- Great Southern Bank (Springfield, MO)
- …banking laws and regulations, including BSA and AML, is responsible for processing Debit Card applications and assisting customers and banking center personnel ... range of disciplines. Come join our team of customer service experts today! GENERAL DESCRIPTION OF POSITION Under general...This may include but is not limited to processing debit card cancelations, processing debit … more
- Vanguard (Malvern, PA)
- …including backend processing, and fraud controls. Strategic Integration + Align debit card strategy with broader Cash & Savings initiatives including Money ... as the strategic owner and program lead for Vanguard's debit card initiative within the Cash &...Readiness + Partner with Enablement, Risk, Money Movement, Customer Service and Fraud teams to ensure scalable,… more
- City National Bank (Los Angeles, CA)
- * 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
- UMB Bank (Kansas City, MO)
- …against multi-channel payment fraud loss. These payment channels will include Card ( Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH ... in User Acceptance Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …an orchestra, responsible for the end-to-end design, launch, and daily management of a payment card product (like a debit , credit, or prepaid card ). The role ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... rate and product P&L impacts + Assess new and existing products and services for fraud risk and propose mitigating controls + Strong partnership with vendors and… more
- Fiserv (Omaha, NE)
- …Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … more
- Access Dubuque (Dubuque, IA)
- … information and complete customer maintenance requests + Resolution support of errors, disputes, fraud and debit card and digital banking issues + Process ... and verification + Assist customers with enrollment processes for digital banking services including online banking, e-statements and mobile banking + Operate a… more
- TEKsystems (Plymouth, MI)
- …software + Experience with legal accounts (death claims, guardianships, power of attorney) + Fraud management and debit card setup experience What We Offer ... About the Role We are looking for an enthusiastic and detail-oriented Member Services Representative (MSR) to join our team. This position is ideal for someone who… more
- Columbia Bank (Irvine, CA)
- … fraud , restricting accounts, Online Banking, and cards when needed. + Complete debit card limit increases over the phone, using DocuSign per department ... protection and security of the account. + Resolve customer problems such as debit card issues, account overdrafts, online/mobile banking issues, and service… more
- Advancial (Houston, TX)
- …to verify the identity of a caller. Be a liaison for bill payer support, fraud support, and debit /credit card support. Answer questions related to ... to create lasting value for our members through superior service , quality products, and innovative solutions. At Advancial, we...and order checks. Post deposits, loan payments and credit card payments. Issue debit cards and troubleshoot… more
- Commonwealth of Pennsylvania (PA)
- …Fee Waiver Guidelines. Compliance with all aspects of the Driver and Vehicle Services Customer Service Policy is mandatory. Interested in learning more? ... the services provided and the requirements associated with each service .Levels of PerformanceSelect the "Level of Performance" which best describes your claim.… 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 ... Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and...+ Manage General Ledger balancing for Check, ACH, Wire, Debit Card , and ICS + Responsible for… 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, ... services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously...Diploma is required Work Experience + 6-12 months customer service preferably in banking, financial services and/or… 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, ... services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously...Diploma is required Work Experience + 6-12 months customer service preferably in banking, financial services and/or… more