- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations... strategy. + Leads efforts in financial analysis of card claims and fraud alerts . ... Technology utilization Manage the utilization of applications for deposit, payment, card and other fraud -related identification and prevention parameters.… more
- Advancial (Dallas, TX)
- …needed. + Identifies and reports cases of friendly fraud in regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud ... **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple... claims . + Works with Advancial's processor on card claims and ensures Advancial losses are… more
- Gelfand Rennert & Feldman (Century City, CA)
- …Review bank balances and statements and approve transfers as needed + Monitor credit card activity, fraud alerts, and credit score issues + Monitor insurance ... Wilmington, Boston, and London. We are seeking an Account Manager with well-rounded tour accounting experience to join our...renewals and claims + Assist with home and car purchases +… more
- Citigroup (San Antonio, TX)
- …and offshore resources. + Synchronize individual scorecard performance reporting across the Claims & Card Maintenance functions. Provide overview of scorecard ... The Operations Support Group Manager is a senior management level position responsible...to ensure operations run within the highest quality standards, Fraud and Regulatory Risks are minimized, and customers have… more
- New York State Civil Service (New York, NY)
- …research, analytical, teamwork, and organizational skills; and * Experience with the False Claims Act and/or tax matters is a plus.Applicants must reside in (or ... and motivated to lead and pursue complex civil investigations and litigation involving fraud committed against New York State and its local governments. TPB is a… more
- Heritage Financial Credit Union (Newburgh, NY)
- …regulatory reporting, etc. 6. Perform member service responsibilities involving Visa Credit and Debit card dispute and fraud claims in accordance with Visa's ... Support Analyst will work under the supervision of the Manager of Deposit Operations as part of the Deposit...maintenance and member support including VISA Credit and Debit card program, IRA accounts, ACH, ATM inquiries, and wire… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Data: Title: Finance Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager Basic Function or Position Summary: Assist Finance Team, CEO and Division ... payment and process A/P check runs. * Process credit card payments matching all relevant purchase orders, receiving reports...check runs to KTT for Next Day Positive Pay ( fraud prevention) * Prepare checks for mailing/processing. * Monitor… more