- Amerantbank (Miramar, FL)
- …corporate guidelines and procedures. To oversee the day to day functions of ACH, Debit Card , Letters of Credit, Wires and Zelle Payments. Ensure compliance with ... operating regulations and prepare and submit MasterCard Quarterly Operational Certificate.Overall Debit Card and Zelle supervision to ensure that procedures… more
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing ... card status in related systems and tracks card orders. . Provides customer service support...**Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services… more
- US Bank (Tempe, AZ)
- …unauthorized, disputed, or erroneous account activity. Primary scope may include credit/ debit /pre-paid card , digital, ACH, or checking transactions. Ensures ... work experience **Preferred Skills/Experience** - Basic knowledge of products, services , terminology, policies, procedures, and systems related to assigned area,… more
- City National Bank (Los Angeles, CA)
- …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
- 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 &...Knowledge of government/regulatory statutes as they relate to financial services and fraud . + Ability to communicate… more
- Bank of America (Pennington, NJ)
- …handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth ... banking products. **Responsibilities:** + Services banking products with high-risk activity to maximize approval...a call center or a financial/banking center + Customer service experience + Has 1-2 years of fraud… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …operations environment or Call Center. + Experience in check, credit card , and/or debit card fraud preferred. + Working knowledge of Bank Deposit ... Day 2 agents in a specialized disputes team. Agents service customers who need to open a dispute or... debit fraud , debit non- fraud , ACH, Check, Wire, credit card , Zelle,… more
- Insight Global (Sacramento, CA)
- … and ATM cards. Identifies, tracks and contacts members to verify suspicious credit and debit card activity. Reports verified fraud to both internal claims ... a sense of urgency in a fast paced environment, card products, ATMs and online services . Detect... reporting process, ensuring a positive member experience Investigates credit/ debit fraud and dispute transactions on behalf… more
- The Croghan Colonial Bank (Fremont, OH)
- Credit/ Debit Card Processor - Fremont, OH (Full-time) Job Summary - Responsible for maintaining and assisting with the operational functions associated with ... Credit and Debit /ATM cards. Monitor fraudulent activity and recommend ...and reports as required. Job Duties - + Processes Credit/ATM/ Debit card new accounts and maintenance of… 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
- University of Southern California (Los Angeles, CA)
- Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud ... This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to… more
- City National Bank (Newark, DE)
- ** CARD FRAUD /SERVICING LEAD** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tuesday - Friday 11am- 8pm & Saturday 12 - 9 pm EST** **WHAT IS THE ... OPPORTUNITY?** The Card Fraud /Servicing Lead will monitor the workflow...internal clients. Responding to calls from customers to explain card related services , procedures and policies. Support… more
- First Horizon Bank (Maryville, TN)
- …the primary point of contact for consumer and small business credit and debit card customers throughout the process of fraud and dispute claims. Card ... Claim Center Investigator is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to our… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND...duties as assigned: + Processes member disputes of unauthorized debit and credit card transactions following rules… more
- SMBC (Sacramento, CA)
- …positives. These points of exposure include onboarding, money transfers (ACH, funding via debit card ), lending, card transactions, check deposits, ATO, and ... Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card...Fraud Operations teams + Experience in regulated financial services , with review of such activities as payments (ACH… more
- US Bank (Knoxville, TN)
- …for managing, monitoring and coordinating fraud risk management for credit and debit card processing. Directs and oversees fraud analysts, manages and ... financial goals-no matter what they need. From transaction processing to customer service , to driving innovation and launching new products, we're building a range… more
- Banc of California (San Diego, CA)
- …Banc of California offers a broad range of loan and deposit products and services through more than 70 full- service branches throughout California and in Denver, ... including, but not limited to: check, deposit, new account, card issuing ( debit and credit), ACH receipt,...banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing… more
- Hills Bank (IA)
- … Support + Fraud support consists of inbound and outbound calls relating to debit card , credit card , ACH, bill payments, external account and wire ... us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation,...transaction activity with account holders. + Provide superior customer service by being a resource for both internal and… more
- JPMorgan Chase (Wilmington, DE)
- …managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and Chase Debit Card portfolios. We are focused on the ... work experience) in a quantitative discipline in a financial services organization + 8 years experience in fraud... services organization + 8 years experience in fraud /risk/payments or related field + Proven track record in… more
- Citigroup (Wilmington, DE)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + The successful ... 6-10 years Risk Management experience and exposure to Financial Services industry + Credit Card and/or Retail...exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk/ Fraud … more
