- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I (Check ...** FRAUD DETECTION SPECIALIST I (Check Fraud )** **Hybrid Schedule...banking operations. + Minimum 2 years of experience in fraud investigations, disputes , and /or fraud… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... internal and external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a clear, concise,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Under general supervision, a Dispute Specialist 1 researches and resolves disputed transactions daily, including fraud and non- fraud ... payment (ACH, Zelle, Bill Pay). Initiates appropriate action to resolve disputes , ensuring potential financial risk to Huntington in mitigated, utilizing available… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …liaison between the Credit Union and credit bureaus on regulatory updates.24. Collaborates with Fraud personnel on disputes involving claims of fraud and/or ... record retention and document destruction, credit bureau reporting and disputes , Credit Union policies, regulatory compliance monitoring, and compliance training.… more
- Bankers Trust (Des Moines, IA)
- …for the processing and support of ATMs, credit/debit/prepaid cards, Falcon fraud alerts, mobile wallets/tokenization, and disputes . Other duties include ... Cards and ATM Specialist I or II Location Des Moines, IA...of ATMs, credit/debit/prepaid cards, MyPayCard Bill Pay, tokenization, and disputes . There are important qualities you look for in… more
- Needham Bank (Needham, MA)
- … Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or ... PIN networks requirements. The Card Service Specialist will be an integral member of the Card...RESPONSIBILITIES + Review and respond to ATM/Debit Card inquiries, disputes and ensure they are processed within the timeframes… more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist Programs and Special Projects - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ ... performance/partnership issues or concerns. + Manages performance concerns and payment disputes . + Facilitates, negotiates and supports resolution of disputes … more
- NJ Transit (Newark, NJ)
- Principal Business Development Specialist , Portal North Bridge, Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, ... performance/partnership issues or concerns. + Manages performance concerns and payment disputes . + Facilitates, negotiates and supports resolution of disputes … more
- Aston Carter (Salt Lake City, UT)
- …review, verification, and identification of customer transactions to detect and prevent fraud , policy violations or resolve merchant disputes in order to ... feedback and present ideas for improving or implementing processes and tools within fraud and claims functional area. Perform complex operational tasks, including… more
- Guidehouse (San Antonio, TX)
- …**:** None **What You Will Do** **:** A successful Employee Relations Specialist is talented employee relations professional with experience managing a broad range ... of employment matters, including resolution of employment disputes and complaints to ensure fairness, consistency and legal compliance. The Employee Relations … more
- EquipmentShare (Columbia, MO)
- …enhance and maintain the teams' technical processes + Follow up on transaction-related disputes or potential fraud detected by the credit card service provider ... EquipmentShare is Hiring a Senior Credit Card Specialist EquipmentShare is seeking a Credit Card Specialist to be responsible for the management of the company's… more
- State of Colorado (Grand Junction, CO)
- …Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4640675) ... Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Salary $63,456.00 - $88,860.00 Annually Location Grand… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT ... cases involving the City and through diligent administration of disputes arising out of City contracts. BLA manages City...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- Capital One (Richmond, VA)
- …defensive litigation matters + Analyzing complaints, significant matters, motions, discovery, disputes , and fraud claims + Performing research to independently ... Creek 7 (12077), United States of America, Richmond, Virginia Senior Legal Specialist , Litigation The Legal Department's Card Litigation Team is seeking an… more
- Capital One (Richmond, VA)
- …analyzing litigation matters + Analyzing complaints, significant matters, motions, discovery, disputes , and fraud claims + Performing research to independently ... Creek 7 (12077), United States of America, Richmond, Virginia Associate Legal Specialist , Litigation The Legal Department's Litigation Team is seeking an Associate… more
- TEKsystems (Mckinney, TX)
- …and courteous manner - eStatement Set Up and Maintenance -Counterfeit and Fraud Processing -Process Incoming Returns -Process Non-Post Items and NSF Items -High ... -Validation of Online Banking Set Up -Check Adjustments/Stop Pay Processing -ACH Disputes -Other job-related duties as assigned + Eligibility requirements apply to… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) civil service title of Claim Specialist . Please clearly state your permanent civil service title on your resume ... cases involving the City and through diligent administration of disputes arising out of City contracts. BLA manages City...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more
- US Marine Corps (Quantico, VA)
- …and fiscal statues including contractual interpretations, draft and review documents, address disputes and claims, and respond to bid protests You will represent the ... the Navy's General Counsel. You will represent the command on all procurement fraud and contract integrity issues. You will conduct legal reviews as required… more
- Santander US (Sanford, FL)
- …not offer any relocation assistance. The Dealer Relationship Manager (Sr. Specialist , Dealer Sales) is responsible for developing and maintaining relationships with ... risk, protect the company and ensure profitability. + Conducts fraud and portfolio training to support SC efforts in...+ Ability to maintain confidentiality. + Ability to resolve disputes to a level that satisfies all parties. At… more
- State of Colorado (Pueblo, CO)
- …Youth Center is a 24 hour/7 days a week program. Youth Services Specialist positions are scheduled for shift work covering afternoons, graveyards and day shift. ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more