- JPMorgan Chase (Elgin, IL)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Citigroup (Jacksonville, FL)
- …protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + ... environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level...Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity to… more
- American Airlines (Phoenix, AZ)
- …Accounting Fraud Team within the Finance Division. + Responsible for evaluating credit card transactions for fraud and working with various teams ... and revenue loss **What you'll do** + Evaluates real-time credit card sales in various tools to...+ Communicates with other workgroups to investigate reports of fraud **All you'll need for success** **Minimum Qualifications- Education… more
- Insight Global (Clifton, NJ)
- Job Description A large retail and commercial bank is looking for a Card Services Specialist to join their organization. This person will be a part of a larger ... deep understanding of Reg E, State and Federal Fair Credit Rules and changes to these rules and regulations....Requirements 2+ years within banking operations Experience working within Card Investigation or Fraud Operations Strong knowledge… more
- Tompkins Community Bank (Ithaca, NY)
- …mail, email, and direct customer contact. Takes ownership for knowing and understanding the fraud risks of ATM and Card Services products and the regulatory ... including processing, issuing, and servicing various types of cards ( credit , debit, ATM) for customers. Provides support to customers...may be considered a risk to the company and card holder, raising to management and fraud … more
- Citigroup (O'Fallon, MO)
- …REQUIRED TO BE CONSIDERED FOR INTERVIEW. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + ... people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level...Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity to… more
- Citigroup (San Antonio, TX)
- …protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + ... Onsite Daycare + Onsite Fitness Center and more! The Fraud Ops Specialist is an entry level...Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity to… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... credit cards, Performs & provides expertise to the credit card transaction life cycle from presentment...card transaction life cycle from presentment to settlement ( Card issuance, Servicing, Fraud Prevention, Collections and… more
- Bridgestone Americas (Brook Park, OH)
- **Company Overview** Credit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The ... gather each day to run a successful private label credit card program. We invest in our...correspondence, and processes) for the Collections, Customer Service, Merchant, Credit Investigations, Correspondence, and Fraud Departments to… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- MyFlorida (Miami, FL)
- …and business financial records, including payroll records, bank and investment accounts, credit card statements, wills and trusts documents, and property deeds ... STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Date: Mar 3, 2025...to Two years of experience in accounting, auditing and/or fraud examination experience + Having experience or being familiar… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more
- Navy Federal Credit Union (Parris Island, SC)
- …and edit account information, open accounts, establish direct deposits, and process credit card applications and certificates + Respond to basic inquiries ... banking functions to include new account opening, digital services, credit card and basic consumer loan applications...handled properly + Identify patterns of activity indicating possible fraud or account abuse + Understand and comply with… more
- Navy Federal Credit Union (Pensacola, FL)
- …communication skills Desired Qualifications + Familiarity with NFCU credit /debit card products, services, processes, procedures and related dispute/ fraud + ... do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: Navy Federal values, celebrates,...status as a protected Veteran. Hybrid Workplace: Navy Federal Credit Union is a hybrid workplace, and details will… more
- Discover (Riverwoods, IL)
- …capital planning, including economic capital, acquisition and portfolio management models, marketing and fraud , for both card and non- card products, AML and ... such as ML/AI models, balance sheet, anti-money laundering, revenue, expense, credit loss, economic capital, regulatory capital, treasury, interest rate, acquisition… more
- Banc of California (Santa Ana, CA)
- …regulations. + If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and ... + If aligned to support the Payments business - Experience in/knowledge of the payments/ credit card processing industry a plus. **HOW WE'LL SUPPORT YOU** +… more
- Allied Universal (Houston, TX)
- …warrant reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to go to - ... + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified...+ Chartered Property Casualty Underwriter (CPCU) **BENEFITS:** + Company credit card for all fuel and travel… more
- Allied Universal (Beckley, WV)
- …Associate in Claims (AIC) + Chartered Property Casualty Underwriter (CPCU) **BENEFITS:** + Company credit card for all fuel and travel + Job flexibility offering ... adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Guidehouse (Mclean, VA)
- …Laundering (AML) laws or exposure to the consumer finance industry (Mortgage, Auto, Student, Credit Card , and / or Unsecured Lending). + Experience with risk ... (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance… more
- AdventHealth (Altamonte Springs, FL)
- …and solutions. Identifies and escalates priority issues. + Troubleshoots plastic card related issues; including activations, fraud claims, processing errors, ... **Support Center Specialist - AdventHealth Orlando** **Location Address:** 351 S...Proven track record in sales (Preferred) + Banking and/or credit union experience (Preferred) + High School diploma or… more
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