- Kohl's (Desoto, TX)
- …may include but is not limited to: Kohls.com orders, Kohl's credit card inquiries and payments, collections, fraud , Kohl's Rewards, specialty accounts and ... Resolve customer issues and find best possible solutions for Kohl's credit card , Kohls.com and Kohl's Rewards inquiries Document all call information according… more
- Bally's Corporation (Biloxi, MS)
- …Transaction Reporting for Operations* Title 31 SAR Incident Reporting Awareness Training* PCI Credit Card Fraud Prevention Sexual Harassment Awareness for ... casino patrons, to include: redemption of gaming chips, tickets, cashing of checks, credit card advances. Responsibilities: Verifies and balances drawer funds at… more
- Barclays (Wilmington, DE)
- …with identity theft management vendors Have experience with identity theft mitigation on credit card , deposit, or loan products Have worked in financial services ... we behave. Embark on a transformative journey as a Fraud Analytics Manager. At Barclays, our vision is clear...help craft innovative solutions. To achieve this vision, the Fraud team works with Product and Technology Development teams… more
- Von Maur (Greenwood, IN)
- …directives and state laws Maintain case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case goals ... Be available to work day, evening, and weekend shifts WHAT YOU CAN EXPECT: We're committed to helping you thrive at work and at home. We offer generous benefits that address your total well-being and provide support for you and your family. Competitive wages… more
- Procom (San Francisco, CA)
- …wallets. - Strong MS Excel skills and some SQL knowledge. - Previous banking/ credit card experience. Desired Skills: - Understanding of commercial banking and ... BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention) position on a 9-month contract. Summary of Role: This role… more
- Synerfac (Edison, NJ)
- …file to bank for A/P fraud protection. * Reconcile and process corporate credit card payments and receipts. * Review, analyze, and resolve supplier inquiries ... for the day-to-day financial transactions including accounts payable, corporate credit card reconciliation, and other finance-related transactions. This… more
- Los Angeles Metro (Los Angeles, CA)
- …teams in delivering Application Programming Interface (API) integrations, Payment Card Industry (PCI) compliant payment gateways, fraud detection ... Jitterbit Experience delivering secure digital payment ecosystems including implementing Payment Card Industry (PCI) compliant gateways and/or fraud detection… more
- Community First Bank of Indiana (Kokomo, IN)
- …Bank procedures and regulations including periodic batching of cashed checks. Process credit card cash advances. Assist in ordering, receiving, verifying, and ... weighing customer satisfaction issues with the Bank's exposure to loss or fraud and the ability to think through and rationalize decisions. This position… more
- JSpire Recruiting (Houston, TX)
- …finances and back-office operations, encompassing oversight with the day-to-day operations of ACH, credit card , ATM, debit card , share draft, plastic ... Houston Police Credit Union (HPCU) has an exceptional opportunity for...in areas such as security, building maintenance, compliance, and fraud monitoring while also overseeing the management of the… more
- Vallarta Supermarkets (North Hills, CA)
- …your shift. *Greet all customers in a friendly manner. *Complete all sales transactions: Cash, Credit Card , Debit Card , WIC, and Food Stamps. *Cash checks in ... Identifiers. We may collect your name, driver's license or state identification card number, passport number or other government identification number (including US… more
- DSV A/S (Bensenville, IL)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- Addition Financial (Orlando, FL)
- …: Handle personal and business accounts transactions, such as deposits, transfers, withdrawals, credit card cash advance, loan payments and more. Resolve member ... Operational Expense Reduction : Exercise due diligence to prevent fraud and minimize credit unions losses. Implement proactive measures to identify and address… more
- DSV A/S (Nashville, TN)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- X Corp. (New York, NY)
- …Product Compliance Manager who will handle various aspects of debit and credit card processing, including processing applications, managing cardholder accounts, ... and resolving disputes or fraud . This individual will oversee X Payments adherence to key regulatory frameworks. The ideal candidate will have a robust understanding… more
- DSV A/S (South San Francisco, CA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- DSV A/S (Atlanta, GA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- First Entertainment Credit Union (Los Angeles, CA)
- …calls. *Engage in assisting and troubleshooting account matters, such as account fraud , account errors, and card issues and compromises. *Accurately present ... First Entertainment Credit Union is looking for a Sr. Member...and services. The ideal candidate will contribute to the Credit Union's key results by displaying personal accountability through… more
- Vallarta Supermarkets (Van Nuys, CA)
- …Identifiers. We may collect your name, driver's license or state identification card number, passport number or other government identification number (including US ... Vallarta, we may collect information regarding your criminal history, driving history, and credit history as part of our employment background check. We also collect… more
- TELUS International (Palo Alto, CA)
- …opportunities based on ability TELUS Digital will never ask for any monetary deposit, credit card information, or bank account information to complete a job ... suspect that TELUS Digital's business name is being used for recruitment fraud , please report this immediately to our Talent Acquisition Team at… more
- DSV A/S (Torrance, CA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
