- US Bank (Tempe, AZ)
- …excel at-all from Day One. **Job Description** Responsible for case support, investigation, disposition, and/or recovery scenarios involving unauthorized, disputed, ... or erroneous account activity. Primary scope includes credit transactions. Ensures compliance with federal regulations and network rules. May involve analytical… 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 ... four wall investigations, validations, general transaction processing, issuing provisional/final credit , reversing fees and interest, sending customer facing communications,… more
- Bank of America (Phoenix, AZ)
- Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... projects + Understands and quantifies risks associated with new or proposed processor procedural changes, products, and programs + Owns, develops, reviews, and… more