- 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 and ... monitoring and researching suspicious activity, processing card cancellations, reissues, account holds and releases. Key Responsibilities: . Reviews fraud trends… more
- Needham Bank (Needham, MA)
- …legal correspondence including subpoenas, levies, garnishments, etc. + Generate and review overdrawn account reports, submit charge off accounts on ChexSystems ... regulatory compliance guidelines, with special focus on verification of proper account documentation and product knowledge training of deposit accounts and products.… more
Locations:
Massachusetts,
Texas