- Fidelity TalentSource LLC (Merrimack, NH)
- …mail fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud and other related regulatory or criminal violations. Assessing ... Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud ,… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The… more
- Fiserv (Berkeley Heights, NJ)
- …support from the risk analytics team. + Take steps to stay current on debit /credit card scheme rules, authorization decisioning, and regulation. + Develop clear ... required to execute initiatives. + Execute extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy &… 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
- TEKsystems (Winchester, VA)
- … card maintenance + Submit and provide status of debit or credit card dispute or fraud claims If interested, please apply with updated resume and complete ... mind to and empathize with members who have experienced fraud or unauthorized transactions on their debit ...+ Educate members on self-service options related to unauthorized debit and credit card transactions + Listen… more
- PNC (Birmingham, AL)
- …Birmingham-AL The fraud analyst will support the fraud mitigation plan for the card domain (Credit and Debit ) Their focus is to balance fraud loss ... with partners in the line of business, the Enterprise Fraud Organization, operations, technology , modeling, legal, and...with client experience and business growth * Support the fraud mitigation plan for the card domain… more
- Fiserv (Berkeley Heights, NJ)
- …working to create and implement leading edge technologies in the growing fight against card fraud . The analyst's goal is to become a consultative extension of ... Demonstrated aptitude to provide direct support of Fiserv clients' card portfolio risk management programs ( debit , credit,...field + Minimum 2 years of risk management / card fraud / military / financial services… more
- Zions Bancorporation (Salt Lake City, UT)
- …FedNow rules, Real Time Network Rules, and Visa, Interlink, and PULSE rules ( debit cards). + Review and Draft Documents. Review and draft agreements, disclosures, ... small business, and treasury deposit customers in connection with their deposit/loan/ card accounts, digital payments and online and mobile services. Review and… 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, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… 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, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… 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, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- Heritage Financial Credit Union (Newburgh, NY)
- …feedback and consideration of implementation. 14. Oversee monthly reporting of fraud , charged-off shares, Retail Operations reports, card services portfolios, ... to:AVP of Credit Union Operations Positions Supervised:Deposit Support Analysts, Card Services & Regulatory Reporting Coordinator POSITION PURPOSE This position… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …eventually provide a range of payment services to commercial clients, which may include debit , prepaid, and credit card payments, ACH and wire transactions, and ... is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that… more
- Galileo Financial Technologies, LLC (UT)
- …expertise in one or more particular fields of legal specialization including anti-money laundering, debit card rules and regulations, prepaid card rules and ... is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that… more
- Hackensack Meridian Health (Hackensack, NJ)
- …current with new developments in the market regarding new products and Fraud detection newsletters. + Oversees the Cashiering function, responsible for daily deposit ... service areas. Ensure that the Cash, Checks and Credit card is properly secured & monitored to prevent loss...secured & monitored to prevent loss of assets or fraud . + Develop a business relation with the payer… more
- Fiserv (Omaha, NE)
- …collaboration with multiple business divisions. Divisions supported are full-service credit, debit , fraud , voice, network, merchant, and output services. Engage ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients… more
- City National Bank (Newark, DE)
- …Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high ... wire transfers. + Processes transactions requests such as credit card and loan payments, address change requests, and forwarding...Knowledge of and ability to effectively use soft phone technology to answer client calls from our ACD. +… more
