- 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 II in Fraud , you will receive approximately 50 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- Needham Bank (Needham, MA)
- …and processing time. + Cross train to provide backup to Consumer and Business Credit Card personnel as necessary to expedite workflow. + Update and document ... Job Descriptions: JOB SUMMARY: The Card Service Specialist will be responsible...for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or… 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
- 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
- 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
- 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
- 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
- Aston Carter (Lewisville, TX)
- Job Title: Treasury Specialist Responsibilities * Manage tickets related to P- card activity balance and credit inquiries, statement requests, fraud ... * Review client analysis statements * Generate month end reports including credit card and check processing fees, purchasing card spending and accruals… 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
- Federal Emergency Management Agency (Washington, DC)
- …must meet time-in-grade requirements. You must be able to obtain and maintain a Government credit card . You must be able to deploy with little or no advance ... this position, you will serve as a Financial Management Specialist in the Division Management Branch within the Hazard...of placement into this position. This may include a credit check after initial job qualifications are determined, a… 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
- Customs and Border Protection (Rochester, NY)
- …visit this link to view special pay rate charts. As a Mission Support Specialist (Generalist), you will become a key team member of Homeland Security professionals ... producing various fleet. Providing assistance with the local agency's fleet card program to include ordering cards, performing audits, extracting reports,… 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
- 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
- Deluxe (Charlotte, NC)
- …scanners, Envelope openers, PCs and other. + Identify and sort: Cash, Check and Credit Card payments. Check for items that are sorted incorrectly, and process ... programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is… more
- Banc of California (Santa Ana, CA)
- …regulations. + If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and ... + If aligned to support the Payments business - Experience in/knowledge of the payments/ credit card processing industry a plus. **HOW WE'LL SUPPORT YOU** +… more
- Allied Universal (Minneapolis, MN)
- …warrant reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to go to - ... + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified...**BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel… more
- Allied Universal (Charleston, WV)
- …Casualty Underwriter (CPCU) **BENEFITS:** + Auto allowances provided to investigators + Company credit card for all fuel and travel + Investigations related ... Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in Claims… more