- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... duties as assigned: + Processes member disputes of unauthorized debit and credit card transactions following rules...of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist… 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 &...to sponsor or take over sponsorship of an employment Visa at this time. NBT Bank offers a stimulating… more
- Fiserv (Omaha, NE)
- …Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … 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...of Regulation E and Regulation Z + Knowledge of Visa and/or Mastercard operating regulations + Experience with electronic… more
- Wells Fargo (Mclean, VA)
- … fraud for different business portfolios, eg, mortgage, consumer credit card , ATM/ debit , deposit accounts, digital accounts, merchant, and mobile/browser, ... Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction...firms. **Job Expectations:** + This position is eligible for Visa sponsorship. + Ability to travel up to 15%… 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, ... intake for Reg E and Reg Z dispute and fraud cases for all card products +...online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication… more
- Umpqua Bank (Liberty Lake, WA)
- … fraud , restricting accounts, Online Banking, and cards when needed. + Complete debit card limit increases over the phone, using DocuSign per department ... fraud alerts on cards, and other more complex card issues. Ensure all accounts are noted and protected...of the account. + Resolve customer problems such as debit card issues, account overdrafts, online/mobile banking… more
- BankFinancial (Orland Park, IL)
- … card support including new or replacement cards, lost or stolen cards, debit card limit increases, returned cards, disputed transactions, and special card ... support of Paying agent and Bank Leasing. 8. Assists with fraud investigations and customer fraud follow-up 9. Maintains service matrix minimums defined by Call… more
- BankFinancial (Orland Park, IL)
- … card support including new or replacement cards, lost or stolen cards, debit card limit increases, returned cards, disputed transactions, and special card ... confirmations, Social Security Verifications and Medicare Verifications. 5. Assists with fraud investigations and customer fraud follow-up 6. Maintains service… more
- MUFG (Tempe, AZ)
- …the resolution of business problems and questions from multiple sources, Credit/ Debit /Prepaid Card products and operations (TSYS processing platform), Electronic ... eligibility is based on their F-1 or other student visa status + **Must be authorized to work in...Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring, Fraud . This role will provide direct support for the… 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 ... assigned Knowledge Skills & Abilities Required + Strong knowledge of bankcard non fraud disputes and the accounting field + Strong knowledge of Dispute related… more