- JPMorgan Chase (Elgin, IL)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will receive... Specialist I in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Specialist position independently c onducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or potentially ... the bank of first deposit, if applicable. Specific to card fraud , identifies common points of compromise,...other related duties as assigned. (5%) Required Skills The Fraud Specialist is skilled and knowledgeable in… more
- Citigroup (Jacksonville, FL)
- …protecting our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + ... environment + 401(k) match + Tuition Reimbursement \#CustomerSupport The Fraud Ops Specialist is an entry level...Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity to… more
- First International Bank and Trust (Fargo, ND)
- …or suspicious activity. Acts when fraud is identified. + Processes incoming credit and debit card maintenance requests. + Processes returned mail/cards. + ... Card Operations Specialist Department: Corporate Location:...our customers by addressing questions, troubleshooting issues, protecting from fraud , and ensuring an exceptional and uninterrupted card… more
- City National Bank (Newark, DE)
- … Product support as needed * Provide support with all aspects of the Credit Card Operations group; including both Commercial and Consumer * Provide ongoing ... *COMMERCIAL CARD ACCOUNT SPECIALIST * WHAT IS THE...with commercial cards preferred * Extensive industry/business knowledge in credit card or payments industry. * Proven… more
- TD Bank (Mount Laurel, NJ)
- …recommendations based on overall strategy and industry best practices. Risk Management and Credit Card background is preferred. **Depth & Scope:** + Recognized ... **Line of Business:** Risk Management **Job Description:** This Sr Group Risk Specialist role is specifically focused on a confidential change initiative called… more
- Citigroup (O'Fallon, MO)
- …REQUIRED TO BE CONSIDERED FOR INTERVIEW. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + ... people. Training classes will begin soon. APPLY NOW!!** The Fraud Ops Specialist is an entry level...Consistently achieve individual and team performance targets + Contact card members to verify charges and recent activity to… more
- Commerce Bank (Kansas City, MO)
- …Team is an integral part of our ongoing efforts to prevent and limit debit, consumer credit , and commercial credit card losses to the bank through education, ... early detection, and investigative processes. The Fraud Specialist serves on the frontline of...such as declined authorizations + Maintain the multiple application credit card functionality + Perform other duties… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... credit cards, Performs & provides expertise to the credit card transaction life cycle from presentment...card transaction life cycle from presentment to settlement ( Card issuance, Servicing, Fraud Prevention, Collections and… more
- TEKsystems (Pensacola, FL)
- …various reports + Email members that have fraud /address alerts on loan applications/ credit pulls + Troubleshoot credit card ordering errors + Drafting ... searching for qualified candidates for a Small Business Operations Specialist position with a Fortune 100 Financial Institution in...for lending requests up to $50,000. Ensure loan and credit card applications are complete and in… more
- Northland Area FCU (Alpena, MI)
- …and fraud detection. The role focuses on identifying and analyzing ATM/Debit card fraud , implementing risk mitigation strategies, and monitoring fraud ... a detailed-oriented problem solver with a passion for stopping fraud in its tracks? At NAFCU, we put high...fraud . * Three or more years of previous credit union, banking, financial services, and or/ related experience.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more
- Robert Half Accountemps (Cincinnati, OH)
- … applications, renewals, and records. * Handle any issues related to procurement card fraud and monitor termination reports. * Maintain an up-to-date database ... We are offering a long-term contract employment opportunity for an Accounts Payable Specialist in Cincinnati, Ohio. As an Accounts Payable Specialist , your main… more
- Citigroup (New York, NY)
- …position and message value proposition. Communicate and apply payments risk and fraud dynamics. Use Payment gateway technology, APIs, card acquiring, eWallets, ... Citibank, NA seeks a Product Performance Management Senior Specialist for its New York, New York location. Duties: Deliver solutions to clients that optimize… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Agency's A/P vouchers for payment and process A/P check runs. * Process credit card payments matching all relevant purchase orders, receiving reports and ... FINANCE SPECIALIST Dunkirk, NY (http://maps.google.com/maps?q=17+W.+Courtney+St.+Dunkirk+NY+USA+14048) Job Type Full-time Description...approvals from card holders. (American Express, Home Depot, Sam's Club and… more
- Army National Guard Units (Colchester, VT)
- …EXCEPTED SERVICE POSITION. This National Guard position is for a Supervisory Contract Specialist , Position Description Number T0045000 and is part of the US Property ... administration, payments and financing, intellectual property, government furnished property, fraud and ethical considerations, changes, disputes and claims, Government… more
- Huntington National Bank (Columbus, OH)
- …including Mortgage, Personal Credit Lines, Loan, Lease, Credit Card , DDA, Real Property, Foreclosure, Repossessions, Litigation, Fraud , Commercial, Home ... Description Consumer Lending Litigation Specialist Are you interested in a career in Banking or Law? We're looking for a self-starter who wants to grow with us.… more
- Foreign Agricultural Service (Washington, DC)
- …analysis of the following areas (but not limited to): micro purchase credit card transactions; representation fund expenses; administration of petty cash; ... well-documented review file workpapers to the supervisor or designated senior specialist for review. Assists senior level Compliance Review Specialists with… more
- Astrix Technology (Bridgeport, CT)
- …inquiries tied to Accounts Receivable. + Performs duties tied to customer Credit Card processing; utilizing Cybersource software; while adhering to inherent ... Accounts Receivable Specialist Existing Bridgeport, CT, US Pay Rate Low:...delinquent accounts assigned. Including but not limited to daily Credit Hold Reporting and any additional reporting required by… more