- USAA (Phoenix, AZ)
- …ARZ What you'll do: Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and ... a reasonable investigation. May work control or exception functions associated with Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional… more
- Signal Financial Federal Credit Union (Kensington, MD)
- …Two to five years of similar or related Credit Union experience in check fraud , online/mobile banking takeover, card fraud , AML, and other financial ... distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington,...Assist in reviewing reports and account history for possible fraud and suspicious activity Assist with keeping the credit… more
- RCB Bank (Wichita, KS)
- … Research (Limit Increases and Foreign Exemptions), Check Orders, Disputes ACH and Card ) Forgeries and Fraud Loan Payments and Payoffs, Fresh Start Agreements, ... Loans, Wire Transfers New Account Information, Rewards Account Information and Qualifications, Quote Interest Rates (DDA, SAV, CD and IRA), Bounce Protection and Reg-E (Enhanced Bounce)) Management can assign or reassign duties and responsibilities to this job… more
- USAA (Phoenix, AZ)
- … experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in data ... us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving...Senior, you will be accountable for driving USAAs overall fraud strategy, policies, and analytic capabilities for fraud… more
- Heritage Family Credit Union (Rutland, VT)
- …Services Specialist who: A card -savvy pro with solid knowledge of credit card procedures, fraud prevention, and dispute resolution. An analytic thinker who ... banking, or financial services preferred. Skills: *Strong understanding of credit card operations, fraud prevention, and dispute resolution. *Excellent… more
- USAA (Colorado Springs, CO)
- … experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in data ... Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving...Lead, you will be accountable for driving USAAs overall fraud strategy, policies, and analytic capabilities for fraud… more
- KEESLER FEDERAL (Metairie, LA)
- …to provide members with ATM and Debit cards instantly. Submits ATM and Debit card disputes and fraud disputes. Works to resolve members' concerns, complaints, ... goals set by Branch Manager and Regional Director. Orders and statuses ATM and Debit cards through Card Creation Wizard or utilizes card printing system… more
- Aston Carter (South Windsor, CT)
- …special projects as required. Compile collection, disbursement, and bank reconciliation reports. Run fraud , credit card , and DLE reports, and maintain all credit ... accounts receivable ledger by customer. Receive cash and checks, and complete credit card charge transactions. Endorse checks and total cash and checks for bank… more
- Von Maur (Bethel Park, PA)
- …and state laws Maintain case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to ... work day, evening, and weekend shifts WHAT YOU CAN EXPECT: We're committed to helping you thrive at work and at home. We offer generous benefits that address your total well-being and provide support for you and your family. Competitive wages Generous… more
- Williams-Sonoma (Olive Branch, MS)
- …Bank credit card programs, including processing new credit card applications, escalating card holds due to fraud or late payment and supporting card ... holder questions. Support the employee expense administrator as needed. Support ad hoc special projects. Criteria 1-5+ years working in a corporate environment preferred Strong interpersonal skills necessary to work with varied levels of management Solid… more
- Coast (New York, NY)
- Coast is re-imagining the trillion-dollar US B2B card payments infrastructure, with a focus on the country's 500,000 commercial fleets, 40 million commercial ... deliver them at a transformational scale, beginning with the Coast Fleet and Fuel Card built on a cutting-edge spend management platform. As an early member of… more
- Enrichment Federal Credit Union (Oak Ridge, TN)
- …Implement fraud prevention strategies and tools to mitigate digital, card and payment risks. Partners with Technology to implement and/or improve digital ... center, payments, cards, Interactive Teller Machines (ITM), and member facing fraud teams. This role drives electronic delivery channel initiatives to improve… more
- Planet Fitness (Lees Summit, MO)
- …You'll impress new and existing members when you introduce them to our Black Card amenities. They're going to want these benefits! You will help the entire team ... including weekends and holidays. United FP offers competitive salaries, PF Black Card membership and opportunities for growth. What You'll Bring to the Table:… more
- Ross Stores (Whittier, CA)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. ... a professional appearance, in accordance with Company dress code. Mitigating Theft ; Fraud : Monitors entrances/exits as well as sales floor for potential theft by… more
- Synerfac (Edison, NJ)
- …bank for A/P fraud protection. * Reconcile and process corporate credit card payments and receipts. * Review, analyze, and resolve supplier inquiries and perform ... the day-to-day financial transactions including accounts payable, corporate credit card reconciliation, and other finance-related transactions. This position works… more
- Old National Bank (Milwaukee, WI)
- …compliance with bank policies, procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on evolving ... fraud tactics. Key Competencies for Position Culture Leadership: Communication...achieve account opening goals, partner referrals, lending and credit card goals along with completing quality Client Financial Profiles.… more
- Eastern District of New York (Brooklyn, NY)
- …in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime and cyber-crime. ... analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Providing advice and assistance to assigned Assistant United… more
- Dover Corporation (Smithfield, NC)
- …new customers with OPW's "New Customer" setup procedures and with any credit card orders. Experience: College degree desired, but not required. Minimum 2-5 years job ... companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or...learn how you can protect yourself, review our Recruitment Fraud Notice on our careers site. This position may… more
- Credit Union of Southern California (Pasadena, CA)
- …information; completes Member requests within appropriate time limits; processes Debit Card requests. Perform audits on all Memberships opened. Processes consumer ... Assist Members in completing dispute forms, including but not limited to Debit card , ACH, and Visa. Identifies and reports any suspicious behavior or suspected … more
- PayPal, Inc. (San Jose, CA)
- …PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card , a debit card , certain cryptocurrencies, or other stored value products ... such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also...supporting various enterprise initiatives across Personalization, Advertising, Risk & Fraud . This role requires a strong technical background in… more
