- Trustco Bank (Schenectady, NY)
- …notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + Posts transactions to ... card and ATM transaction disputes. A successful Fraud and Dispute Specialist will focus on...debit card transaction exceptions. + Analyzes debit card fraud . + Communicates… more
- Charles Schwab (Phoenix, AZ)
- …Visa and BillPay transactions which are received in real-time. + Conducting standard Visa debit card fraud investigations that the VFI team receives during ... Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa debit card investigations. Senior Specialists for the VROM/VFI… more
- USAA (Phoenix, AZ)
- …reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes while consistently ... impactful. **The Opportunity** As a dedicated Intermediate Bank Disputes Specialist on our non- fraud team you will,...with Fraud and Non- Fraud Credit Card , Debit Card and Deposit… more
- KeyBank (Albany, NY)
- …Bill Pay transactions and disputes related to ATM, Debit , and Credit Card Transactions. Under limited supervision, the Lead Specialist is primarily focused ... and Bill Pay transactions; and disputes related to ATM, Debit , and Credit Card Transactions. + Detect...Card Transactions. + Detect and understand patterns of Fraud + Take precautionary measures on accounts and/ or… more
- Hills Bank (Hills, IA)
- …Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...support consists of inbound and outbound calls relating to debit card , credit card , ACH,… more
- Enterprise Bank & Trust (St. Louis, MO)
- …+ Submit debit card disputes upon client request + Works with the Lead Debit Card Specialist or Card Services Operations regarding any card ... and inquires including but not limited to issue resolutions, card orders, troubleshooting denied transactions, determining fraud ...special projects that arise + Backup to the Lead Debit Card Specialist for daily… more
- Insight Global (Kansas City, MO)
- …preferred Experience in consumer lending operations, preferred. Experience in either credit or debit card support or management, preferred. null We are a company ... appropriate space for associates to conduct banking business. . Knowledge of credit card policies and procedures as well as State and Federal regulations applicable… more
- USAA (San Antonio, TX)
- …investigations of the most complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes while consistently ensuring ... and impactful. **The Opportunity** As a dedicated **Bank Disputes Specialist Senior** , you will within defined guidelines and...with Fraud and Non- Fraud Credit Card , Debit Card and Deposit… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... **Overview** The Contact Center Specialist I is a key role focused on...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
- Evertec Group, LLC (PR)
- Claims Specialist Business Solutions & Merchant Acquiring Puerto Rico General Responsibilities Responsible for providing excellent customer care with a client ... approaches in achieving diverse goals. * Responsible for evaluating disputed credit card transactions. * Investigates the disputes cases and determine if the… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …service functions. + Become proficient in associated systems such as core banking, debit card administration, loan payment administration and bill pay services. ... Call Center Specialist Canandaigua National Bank & Trust Location: Pittsford,...the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. What makes working at… more
- Banc of California (Santa Ana, CA)
- …Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + Performs all above listed items with higher ... appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support...support credit cards, 3 to 5 years of credit card working experience is a must. Other work related… more
- City National Bank (Newark, DE)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
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