- Woodforest National Bank (The Woodlands, TX)
- …you 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 ... **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... intake for Reg E and Reg Z dispute and fraud cases for all card products +...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- TEKsystems (San Antonio, TX)
- …researching, analyzing, and processing dispute inquiries for financial transactions related to debit , credit, deposit accounts, in an attempt to recover funds for ... and procedures for business activities. + Builds an understanding of bank card rules and Federal Regulation while accurately identifying issues and determining 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. ... What does a Call Center Specialist do at CNB? At CNB, our team-oriented...the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range - $20-$21… more
- Willamette Valley Bank (Silverton, OR)
- …fund transfers, stop payments, bank deposit products and service charges, ATM and debit card usage and limits, checking and savings account transactions and ... Willamette Valley Bank is hiring a Client Service Specialist . This is a 20-hour part-time position. The...to ensure authenticity and to protect the Bank against fraud losses. Maintains a high degree of confidentiality of… 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 ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
- Regent Bank (Tulsa, OK)
- …Receives and originates/verifies incoming and outgoing wire transfer requests. + Process debit card disputes and resolution within regulatory required deadlines. ... Summary: The Bank Operations Specialist III, as a member of the Operation...outgoing cash letters. + Assists with monitoring and resolving fraud activity. + Performs daily general ledger transactions and… more
- Kinney Drugs (Gouverneur, NY)
- …+ Process weekly Wire payments. + Process weekly EDI payments. + Process ProAct ACH Debit from Client Accounts when requested. + Send daily Positive Pay file to Key ... + Monitor Emails for Positive pay exceptions and possible fraud . + Monitor cash to determine if an advance...Verification Letters + Request New Merchant Numbers for credit card processing. + Complete Resale Certificates + Order Corporate… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …+ Process weekly Wire payments. + Process weekly EDI payments. + Process ProAct ACH Debit from Client Accounts when requested. + Send daily Positive Pay file to Key ... + Monitor Emails for Positive pay exceptions and possible fraud . + Monitor cash to determine if an advance...Verification Letters + Request New Merchant Numbers for credit card processing. + Complete Resale Certificates + Order Corporate… more