- Fiserv (Pittsburgh, PA)
- … Operations team to make a real and direct impact on peoples' lives! As a Fraud & Dispute Specialist , you will provide support of Fiserv clients' card ... impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute Associate… 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 ... various functions in the area. Duties & Responsibilities: + Analyze and resolve fraudulent fraud & non- fraud , merchant or errors on debit and credit cards, ATM,… 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 ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...+ Receive inbound calls and work with customers to dispute transactions that the account holder does not recognize.… more
- 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...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... experience center, assisting with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud trends and… more
- Aston Carter (Salt Lake City, UT)
- …and present ideas for improving or implementing processes and tools within fraud and claims functional area. Perform complex operational tasks, including review, ... verification, and identification of customer transactions to detect and prevent fraud , policy violations or resolve merchant disputes in order to mitigate and… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... + Complete intake for Reg E and Reg Z dispute and fraud cases for all card...roles. This compensation range is for the Customer Support Specialist - BankCard job and contemplates a wide range… more
- Needham Bank (Needham, MA)
- Job Descriptions: JOB SUMMARY: The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... E, Mastercard and/or PIN networks requirements. The Card Service Specialist will be an integral member of the Card...transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when… more
- Tompkins Community Bank (Ithaca, NY)
- …transfer instructions and compare to wire history to identify any potential fraud ; communicate concerns to an associate immediately. ACH/Direct Deposit + Perform a ... Payment for customers. + Properly review and transact payment dispute forms in compliance with Reg E. + Takes...knowing and understanding wire transfer, ACH and direct deposit fraud risks and monitors all payments for signs of… more
- Citigroup (San Antonio, TX)
- …for providing operations support services, performs Regulation E case reviews and dispute investigations on Person to Person transactions which may include Non- ... Fraud Zelle, Instant Payments and Citi Global Transfers. Additionally,...disputes and inquiries including, but not limited to non fraud Zelle and Instant Payment requests and supervise escalated… more
- TD Bank (Greenville, SC)
- …Personal & Commercial Banking **Job Description:** The RCS Credit and Servicing Specialist decisions Retail Card Services (RCS) private label credit card individual ... stolen cards, charges, balance transfers, stop payments, statement requests, fraud and other issues. The RCS Credit and Servicing... and other issues. The RCS Credit and Servicing Specialist ensures work performed is in compliance with applicable… 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 ... City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department… more