• Debit Card Fraud Case

    US Bank (Overland Park, KS)
    …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
    US Bank (08/24/24)
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  • Supervisor, Disputes - BankCard

    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
    Commerce Bank (09/05/24)
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