- 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 ... compliance with federal regulations and network rules. May involve analytical research, four wall investigations, validations, general transaction processing, issuing provisional/final credit, reversing fees and interest, sending customer facing… more
- The Croghan Colonial Bank (Fremont, OH)
- Credit/ Debit Card Processor - Fremont, OH...+ Aid cardholders with cases created in the Enfact fraud detection monitoring tool; properly update Case ... and reports as required. Job Duties - + Processes Credit/ATM/ Debit card new accounts and maintenance of...and banking center inquiries. Educate others on CardHub, EnFact Fraud alerts, Online Access and Fiserv Customer Support. +… more
- Banc of California (San Diego, CA)
- …and appropriate resolution to the business units. + Prepares in-depth fraud case investigation narratives, which support: Suspicious Incident Reporting, ... including, but not limited to: check, deposit, new account, card issuing ( debit and credit), ACH receipt,...banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing… more
- NBT Bank (Norwich, NY)
- …to identify and mitigate fraud events such as counterfeit checks, mobile deposits, kiting, debit card fraud , elder fraud , etc. Develops new ways to ... but not limited to deposit fraud , internal fraud , card fraud , ACH &...in a fast-paced environment to identify possible cases of fraud . Completes case investigations from start to… more
- Fiserv (Omaha, NE)
- …Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great ...systems to accurately record and keep track of cardholder, card , transaction, and case information. + Respond… more
- Fiserv (Pittsburgh, PA)
- …Fraud & Dispute Specialist, you will provide support of Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone...systems to accurately record and keep track of cardholder, card , transaction, and case information **What you… more
- First Horizon Bank (Maryville, TN)
- …the primary point of contact for consumer and small business credit and debit card customers throughout the process of fraud and dispute claims. Card ... policies, procedures, regulatory and risk requirements as related to the Card and/or Zelle electronic transactions. Incumbents are responsible to provide quality,… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …operations environment or Call Center. + Experience in check, credit card , and/or debit card fraud preferred. + Working knowledge of Bank Deposit ... debit fraud , debit non- fraud , ACH, Check, Wire, credit card , Zelle,...E, Reg Z, FCRA and other regulatory requirements in case capture and coaches agents to deliver great service.… more
- Commerce Bank (Kansas City, MO)
- …Disputes Team is an integral part of our ongoing efforts to prevent and limit debit , consumer credit, and commercial credit card losses to customers and the bank ... claims filing. The Dispute Supervisor leads a team of Case Investigators who serve as the primary investigators of...& Abilities Required + Strong knowledge of bankcard non fraud disputes and the accounting field + Strong knowledge… more