- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing ... card status in related systems and tracks card orders. . Provides customer service support...**Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …working knowledge of industry standard authorization message data elements. + Knowledge of debit /credit card fraud prevention techniques and systems. + ... us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role...+ 2-5 years of relevant card transactional fraud prevention experience in the financial services … more
- American Airlines (Dallas, TX)
- …Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud analysis/back-office work, ... us via phone (over 9,000/month), online banking messaging and other channels regarding debit /credit card payment requests/questions, including opening debit … more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking + Servicing both Debit /Credit Card and Debit /Credit Card Fraud Calls. Servicing active debit /credit card ... account type, change of reward programs or repricing. Origination of new accounts. Debit /Credit Card Fraud , addressing members report of unauthorized… more
- Robert Half Accountemps (Latham, NY)
- …fold, and mail letters and checks + Set up FedEx labels for outgoing documents + Handle debit card fraud calls and returned debit card communications ... + Process basic banking transactions, including: + Lowering debit card limits + Ordering new ... cards + Issuing checks + Manage online banking fraud -related calls + Upload loan documents into internal systems… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …types of transactions. The Electronic Payments Specialist is also responsible for Credit and Debit card services provided by San Francisco Federal CU ... Process lost and stolen reports and maintain files. Process credit/ debit card and ATM fraud ...regulations and regulatory requirements related to card fraud and dispute processes. Provide information and services… more
- TEKsystems (Pensacola, FL)
- … or credit cards. + Educate members on self- service options related to unauthorized debit and credit card transactions + Listen and look for red flags to ... currently searching for career-driven candidates interested in a Member Services Representative opportunity with a Fortune 100 Financial Institution...and provide status of debit or credit card dispute or fraud claims Hours 5… more
- Robert Half Finance & Accounting (Midland, TX)
- …communication skills to interact with customers and internal teams. * Oversee the debit card fraud prevention efforts, implementing strategies to minimize ... We are offering an exciting opportunity in the financial services sector, located in Midland, Texas, United States. The...ensuring accuracy and efficiency. * Utilize ADP - Financial Services and ATS - Asynchronous Transfer Mode tools for… more
- Great Southern Bank (Springfield, MO)
- …banking laws and regulations, including BSA and AML, is responsible for processing Debit Card applications and assisting customers and banking center personnel ... in a row. Come join our team of customer service experts today! GENERAL DESCRIPTION OF POSITION Under general...This may include but is not limited to processing debit card cancelations, processing debit … more
- First Horizon Bank (Knoxville, 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 ... Claim Center Investigator is responsible for receiving and resolving customer disputes and fraud claims to include: + Delivering exceptional service to our… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND...duties as assigned: + Processes member disputes of unauthorized debit and credit card transactions following rules… more
- Banc of California (San Diego, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... fraud within the Bank, including, but not limited to: check, deposit, new account, card issuing ( debit and credit), ACH receipt, ACH origination, card … more
- UMB Bank (Kansas City, MO)
- …of business (Consumer, Commercial, Institutional Banking). These payment types/channels will include Card ( Debit and Credit), Check and Deposits, Digital Online ... identities ('Credit Abuse' cases) at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card 'Bust Out', OLB Scams.… more
- Enterprise Bank & Trust (St. Louis, MO)
- …KS, MO, NM) **Job Description:** **Summary** **This position supports clients with debit card and credit card services which include day to day ... request + Works with the Lead Debit Card Specialist or Card Services ...customer service experience is required + Previous debit or credit card experience preferred **Computer… more
- Hills Bank (Hills, IA)
- … Support + Fraud support consists of inbound and outbound calls relating to debit card , credit card , ACH, bill payments, external account and wire ... us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation,...transaction activity with account holders. + Provide superior customer service by being a resource for both internal and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …, and/or other related industries preferred * Knowledge of check, ACH, wire, debit /credit card , and other payment channels operating rules preferred * ... a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. We are the… more
- JPMorgan Chase (Columbus, OH)
- …develops and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. ... the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use… more
- Citigroup (San Antonio, TX)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + The successful ... The Fraud Risk Officer is a strategic professional who...**Responsibilities:** + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and… 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
- Tompkins Community Bank (Ithaca, NY)
- …ownership for knowing and understanding the fraud risks of ATM and Card Services products and the regulatory responsibilities required of each department ... staff regarding account and debit or ATM card activity. Performs a variety of customer service...+ Maintains a working knowledge of all ATM and card services products and functions. + Provides… more