- Port of Seattle (Seattle, WA)
- …information to manager, and Information Communication & Technology (ICT) for further investigation of unresolved system issues. + You will review financial elements ... and queries. You also understand internal controls for financial reporting and fraud prevention, and are familiar with credit practices, loss prevention, and… more
- Citigroup (Sioux Falls, SD)
- …as protecting our client's account and identity. **Responsibilities:** + Perform complex fraud investigations with minimal supervision + Respond to complex ... when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection...to 3:30 pm CST **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:**… more
- BMO Financial Group (Brookfield, WI)
- …Dispute Analyst is responsible for investigating, analyzing, and resolving consumer and non- fraud dispute claims in accordance with Regulation E, NACHA, and ... internal bank policies. Conducts investigations to identify, assess, decision and report on activity...Provides input and develops recommendations for process and customer service improvements. + Stays abreast of financial crimes risk… more
- Zions Bancorporation (Midvale, UT)
- …disputes, complaints. . Maintain documentation for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. ... collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is committed...in a related field and 2+ years of financial services experience with fraud and/or information security… more
- Robert Half Accountemps (Albuquerque, NM)
- …Card Services Representative to support debit and credit card operations, fraud investigation , and dispute resolution processes. This role is ... reports; and maintaining accurate documentation to ensure compliance and service standards are met. The ideal candidate has at...experience working in a financial institution, preferably in card services or fraud investigation . *… more
- Resurgent Capital Services (Greenville, SC)
- …- California Privacy Policy (https://www.resurgent.com/ccpa#privacy) Summary: Fraud Investigation Specialist, I are Customer Service /Support Representatives ... Fueled by a fundamental belief in innovation, Resurgent Capital Services is an industry-leading financial services company...fraud disputes. + Research and verify accuracy of dispute documents + Process dispute documents +… more
- Fiserv (King Of Prussia, PA)
- …to have:** + 2+ years of experience in payments risk and fraud investigations , including merchant acquiring, chargeback workflows, and merchant underwriting. ... you'll do:** + Make real-time decisions to identify situations requiring deeper investigation and recognize emerging fraud trends. + Coordinate risk mitigation… more
- Fiserv (New York, NY)
- …and client implementations, supporting go‑to‑market and commercialization. + Lead fraud operations oversight: investigations , case management, chargeback/return ... Tableau, Power BI). + 8+ years of experience with fraud prevention and detection technologies and services ...deployments for enterprise clients. + Familiarity with payments network dispute processes (Visa / Mastercard / ACH) and chargeback… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and… more
- City National Bank (Newark, DE)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY?...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …the SIU Management, this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of ... clinical reviews of medical records to ensure correct billing of services and appropriateness of care, interviewing potential witnesses, developing corrective action… more
- Walmart (Hoboken, NJ)
- …compliance, and regulatory change management. + Collaborate cross-functionally (Compliance, Investigations , Operations, Product, Tech) on fraud mitigation, ... **Position Summary ** As Senior Counsel, Financial Services , you will provide expert legal leadership across...fintech engagement. + Counsel on the implementation of AI-powered fraud detection, risk management, and anomaly detection systems within… more
- Love's Travel Stops & Country Stores (Oklahoma City, OK)
- …case documentation, transaction research, and coordination with card partners. Monitor fraud and service platforms, drive system and procedural improvements, ... escalation point for disputes and collection cases. + Monitor and manage customer service and disputes mailboxes. + Research and document cases per company policy. +… more
- Carrington (Anaheim, CA)
- …exception/ dispute review and audit rebuttal process. * Complete default servicing fraud investigations and suspicious activity reviews as well as provide ... requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and...investigation support. File Suspicious Activity Reports as required. *… more
- Travelers Insurance Company (St. Paul, MN)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- Travelers Insurance Company (Richmond, VA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds,… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... & Adjustment (BLA). Based on the BLA's review and investigation of any claim, the City of New York...in settlement negotiations in state and federal courts, alternative dispute resolution forums, at the Law Department in out-of-court… more
