- Under Armour, Inc. (Baltimore, MD)
- … fraud analysts + Protect the business from non-traditional card not present fraud including but not limited to claims abuse, refund fraud and ... Analyst plays a critical role in identifying and deterring card not present fraud . This role is...tasks such as special projects, other duties assigned by Manager **What do you need?** + **GET IT DONE… more
- Amalgamated Bank (New York, NY)
- …and other pertinent Bank departments. Essential Job Functions: + Perform daily prepaid card settlement + Fraud monitoring for prepaid cards via various systems ... and effective processing and monitoring + Research, process and track all card related claims , adjustments, inquiries and notifications Follow Bank procedures… more
- Navy Federal Credit Union (Pensacola, FL)
- …to mitigate potential losses and protect member accounts + Recognize potential Visa debit card chargeback claims and forward to Risk Management Specialist + Stay ... and financial planning to mitigate financial hardships + Perform Manager Share Transfers up to authorized limits + Waive...informed of Visa Check Card dispute/ fraud claim process + Stay informed… more
- Army National Guard Units (AR)
- …administration, payments and financing, intellectual property, government furnished property, fraud and ethical considerations, changes, disputes and claims , ... travel, receives overtime requests and makes recommendations to the delegated funds manager and reviews time and attendance reports. Coordinates on personnel actions… 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
- Internal Revenue Service (Washington, DC)
- …has program responsibilities for a wide variety of programs that include Fraud Referrals, Employment Tax, Abusive Schemes, Parallel Investigations, Bank Secrecy Act ... (BSA), Money Laundering, Conditions of Probation and Whistleblower claims to name a few. As the FinCEN Liaison,...have been gained through work experience as a project/program manager , team lead or project/program lead, technical advisor, or… more