- 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 ... Responsible for the accurate and timely completion of credit card and debit card member...requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries… more
- NBT Bank (Norwich, NY)
- …to identify and mitigate fraud events such as counterfeit checks, mobile deposits, kiting, debit card fraud , elder fraud , etc. Develops new ways to ... but not limited to deposit fraud , internal fraud , card fraud , ACH &...in a fast-paced environment to identify possible cases of fraud . Completes case investigations from start to… 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 ... fraud losses cases to identify any gaps in fraud strategy, case management or make procedural adjustments **Required qualifications, capabilities 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...systems to accurately record and keep track of cardholder, card , transaction, and case information **What you… more
- Wells Fargo (Chandler, AZ)
- …E, NACHA rules and regulations + Knowledge and understanding of ATM, ACH, or check fraud / debit card claim processing + Ability to execute in a fast ... **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing...ACH claim types, take appropriate action to decision the case using multiple systems and applications, and may contact… 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