- Experis (Salt Lake City, UT)
- …seeking a detail-oriented and experienced professional to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ... our customers and the bank. Key Responsibilities: Investigate and process commercial credit card fraud claims. File chargebacks through Visa Resolve Online… more
- Gursey Schneider LLP (Los Angeles, CA)
- …financial statements. Review bank balances and statements and approve transfers as needed. Monitor credit card activity, fraud alerts, and credit score ... issues. Keep track of insurance renewals and claims. Assist with home and car purchases and other projects whenever required. Collaborate with team members to ensure that all tasks are accurate and completed on time. Stay up to date with industry developments… more
- Bally's Corporation (Biloxi, MS)
- …31 Introduction and Overview Title 31 SAR Incident Reporting Awareness Training* PCI Credit Card Fraud Prevention Sexual Harassment Awareness for Frontline ... a cash bank, cash checks, issue change. Receives cash, checks, and credit cards for payment of services. Processes complimentary transactions with supporting… more
- First International Bank & Trust (Sioux Falls, SD)
- …or suspicious activity. Acts when fraud is identified. Processes incoming credit and debit card maintenance requests. Processes returned mail/cards. Provides ... serve our customers by addressing questions, troubleshooting issues, protecting from fraud , and ensuring an exceptional and uninterrupted card services… more
- Ross Stores (Montebello, CA)
- …accessing company information, assets, property, and products, including cash, and credit card information; and appropriately handling such information, ... visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for...in accordance with Company dress code. Mitigating Theft ; Fraud : Monitors entrances/exits as well as sales floor for… more
- Credit Union of Southern California (Riverside, CA)
- …, ACH, and Visa. Identifies and reports any suspicious behavior or suspected fraud activity. Adhere to credit union policies, operational controls, and ... SoCal? CU SoCal is one of the fastest growing credit unions and is more than just a place...completes Member requests within appropriate time limits; processes Debit Card requests. Processes consumer loan applications, provide general information… more
- First County Bank (Stamford, CT)
- …including all digital banking channels, debit card , credit card , online banking, P2P, online account opening, fraud monitoring, reconciliations, etc. ... banking channel tasks and operational duties related to debit card , credit card , online banking,...communicates to manager and/or upper management. Monitors channels for fraud . Stays abreast of all regulatory updates and digital… more
- Vallarta Supermarkets (Hemet, CA)
- …your shift. *Greet all customers in a friendly manner. *Complete all sales transactions: Cash, Credit Card , Debit Card , WIC, and Food Stamps. *Cash checks in ... Identifiers. We may collect your name, driver's license or state identification card number, passport number or other government identification number (including US… more
- JPMorgan Chase & Co. (New York, NY)
- …advice, small business loans and payment processing. We're proud to lead the US in credit card sales and deposit growth and have the most-used digital solutions ... with internal cross functional partners (product, corporate development, analytics finance, fraud , legal etc.) to lead all partnership discussions which influence… more
- Wells Fargo (Charlotte, NC)
- …services to customers who are utilizing personal loan, auto loan, home mortgage, credit card , or merchant services products. Consumer, Small & Business Banking ... execution, compliance, and innovation of payment processes across our global network. Fraud and Claims Management: Fraud and Claims Management delivers support… more
- Vallarta Supermarkets (Carson, CA)
- …Identifiers. We may collect your name, driver's license or state identification card number, passport number or other government identification number (including US ... Vallarta, we may collect information regarding your criminal history, driving history, and credit history as part of our employment background check. We also collect… more
- DSV A/S (Johnstown, OH)
- …any form of payment and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or ... forward your career. Visit dsv.com and follow us on LinkedIn, Facebook and Twitter. FRAUD ALERT: Please note that DSV will never request a chat interview or solicit… more
- DSV A/S (Torrance, CA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- DSV A/S (San Diego, CA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- Hancock Whitney Corp. (Holmes Beach, FL)
- …client transactional needs such as processing deposits, withdrawals, check cashing requests, credit card advances, money orders, and other forms of negotiable ... handling, speed of service, superior problem resolution, risk mitigation through fraud detection, and personalized value-added client discussions. ESSENTIAL DUTIES &… more
- Omaha Steaks (Omaha, NE)
- … incidents as they arise, communicating findings as needed. Reconciling Reconcile bank and credit card accounts, as well as various other accounts. Process bank ... chargebacks. Collaboration and Communication Serve as primary contact for banks, credit card processors and various internal/external departments to resolve… more
- DSV A/S (Torrance, CA)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... recruiters have an @dsv.com or @us.dsv.com email address. If you question the legitimacy of any DSV job posting, please reach out to ###@us.dsv.com. DSV - Global transport and logistics In 1976, ten independent hauliers joined forces and founded DSV in… more
- Citigroup, Inc. (Wilmington, DE)
- Citi US Branded Cards is a market leader in the credit card industry. With a pre-eminent global brand and distribution, US Branded Cards maintains its leadership ... the products designed to meet evolving and growing consumer needs related to on- card installment lending. The team is tasked with managing and driving Revenue from… more
- DSV A/S (Iselin, NJ)
- FRAUD ALERT: Please note that DSV will never...will not ask for personal financial information, such as credit card or bank account number. Our ... ensure timely collection of receivables in accordance with company credit policies and regulatory guidelines. Educational background/Work experience Bachelor's… more
- IEA Infrastructure and Energy Alternatives (Indianapolis, IN)
- …or operational projects Mentor Accounting Team Members (Staff Accountants, AP Specialists, Credit Card Specialists, AR Specialist and Accounting Interns) in ... We do not ask prospective employees for information about credit cards or personal passwords, and it does not...to contact your local law enforcement agency and report fraud at https://reportfraud.ftc.gov/ MasTec Clean Energy & Infrastructure and… more
