- USAA (Phoenix, AZ)
- …reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes while consistently ... with Fraud and Non- Fraud Credit Card , Debit Card and Deposit...years Financial Services experience 1 year of Debit Card Disputes/Claims experience Experience with Regulation… more
- USAA (Phoenix, AZ)
- …fraud experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in ... to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the...us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior, you will be accountable for driving… more
- USAA (Colorado Springs, CO)
- …fraud experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in ... to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the...Opportunity There are 2 positions available. As a dedicated Fraud Analytics Lead, you will be accountable for driving… more
- KEESLER FEDERAL (Metairie, LA)
- …system to provide members with ATM and Debit cards instantly. Submits ATM and Debit card disputes and fraud disputes. Works to resolve members' concerns, ... new consumer & business member accounts and cross selling services to members while providing extraordinary service ....Manager and Regional Director. Orders and statuses ATM and Debit cards through Card Creation Wizard or… more
- Credit Union of Southern California (Pasadena, CA)
- …verifies Member information; completes Member requests within appropriate time limits; processes Debit Card requests. Perform audits on all Memberships opened. ... Job Type Full-time Description We are hiring a Member Service Officer II who will be a financial advisor...in completing dispute forms, including but not limited to Debit card , ACH, and Visa. Identifies and… more
- Dover Corporation (Smithfield, NC)
- …credit/ debit memo requests, etc. Ensuring that all customer service -related paperwork is maintained in neat, accurate and easily accessible files. ... & Fueling segment of Dover (NYSE: DOV). General Position Description: The Customer Service Technician (CST) is the inside communication link between OPW and its… more
- PayPal, Inc. (San Jose, CA)
- …a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card , a debit card , certain cryptocurrencies, or other stored value ... accounts to purchase and receive payments for goods and services , as well as the ability to transfer and...products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also… more
- SHELL FEDERAL CREDIT UNION (Humble, TX)
- …for engaging with members, completing financial transactions, and offering products and services to enhance the member's financial lives. Essential Job Duties and ... Responsibilities Consistently meet all Shell FCU Service Commitments; Shell FCU Employee Creed and...FCU practices and procedures to help identify and prevent fraud . Handle cash and balance cash drawer daily. Investigates… more
- Pacific Premier Bank (Palm Desert, CA)
- …requests and resolving client issues. Account Maintenance / Supersedes / new accounts / Debit card / check orders. Ability to review and understand the ... Using the latest banking solutions combined with the most welcoming and friendly service , you will be front and center representing our brand and culture. You… more
- Reliance Bank (Altoona, PA)
- …to deposit accounts and customer information. Complete daily deposit processes such as ACH, debit card processing, and return items. Help us prepare for audits ... this position, candidates should have at least two (2) years of banking/financial services experience. This will provide a great foundation for success in this role.… more
- Woodforest National Bank (The Woodlands, TX)
- …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 providing ... card status in related systems and tracks card orders. . Provides customer service support...**Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services… more
- USAA (Phoenix, AZ)
- …reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes while consistently ... with Fraud and Non- Fraud Credit Card , Debit Card and Deposit...Financial Services experience + 1 year of Debit Card Disputes/Claims experience + Experience with… more
- Truist (New York, NY)
- …to work flexible hours, and travel on an as-needed basis 6. Prior fraud experience in the financial service industry, preferably across multiple products ... long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure… more
- Woodforest National Bank (The Woodlands, TX)
- …questions and issue resolution. . Assist with escalated calls on complex inquiries related to debit card disputes and general fraud management from a variety ... coach employee performance. Minimum Qualifications/Experience: . 3 years of Debit Card Dispute or Fraud .... 5 years of experience in operations or customer service in a banking or financial services … more
- Charles Schwab (Lone Tree, CO)
- …Visa and BillPay transactions which are received in real-time. + Conducting standard Visa debit card fraud investigations that the VFI team receives during ... is responsible for reviewing potential fraud alerts and conducting Visa debit card investigations. Senior Specialists for the VROM/VFI team must demonstrate… more
- City National Bank (Newark, DE)
- …Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or ... fraud and Regulation E. * Communicates with external card services agencies, clients, CNB operations and...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- First Horizon Bank (Knoxville, TN)
- …+ Serve as a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive ... are dedicated to putting clients first and consistently delivering exceptional service experiences. Aligned with our core values-client focus, caring for people,… more
- Bank of America (Newark, DE)
- …handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth ... Wealth Management Fraud & Claims - Sr. Fraud ...provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management… more
- Wells Fargo (Chandler, AZ)
- … services experience + Knowledge and understanding of ATM, ACH, or check fraud / debit card claim processing + Knowledge and understanding of banking ... external customers **Required Qualifications:** + 18+ months of customer service , financial services , fraud , or...+ 18+ months of customer service , financial services , fraud , or investigations experience, or equivalent… more
- First State Bank (Gainesville, TX)
- …and thresholds. + Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers ... Summary: The Fraud Specialist provides a wide range of support...Responsible for providing training and operational support to Retail Services and Back Office staff so that they can… more
