- BMO Financial Group (Brookfield, WI)
- The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving consumer and non- fraud dispute claims in accordance with Regulation E, ... NACHA, and internal bank policies. Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...work with ACH return reason codes, dispute handling, or chargeback processes. Intuit provides a competitive compensation package with… more
- Intuit (Mountain View, CA)
- …Lending and banking within the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...work with ACH return reason codes, dispute handling, or chargeback processes. + If you are ready to take… more
- Intuit (New York, NY)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...work with ACH return reason codes, dispute handling, or chargeback processes. + If you are ready to take… more
- Fiserv (Coral Springs, FL)
- …to have:** + 2+ years of experience in merchant credit risk assessment and fraud investigation, including chargeback and dispute resolution processes. + 1+ years ... make a difference at Fiserv. **Job Title** Credit Risk Analyst **About your role:** You will join a dedicated...team at Fiserv that evaluates merchant accounts to manage fraud and credit exposure for payment solutions. The team… more
- Bob's Discount Furniture (Manchester, CT)
- The Accounts Receivable (AR) Analyst plays a vital role in maintaining Bob's Discount Furniture's financial accuracy and operational integrity. This role focuses on ... multiple systems for daily and month-end reporting. + Risk Assessment & Fraud Detection: Apply analytical and risk assessment techniques to review, approve, and… more
- NCR Atleos (Frisco, TX)
- …to ensure timely and accurate completion. The Manager role is an experienced analyst who can operate with little to no supervision, possesses sound judgment and ... including reviewing Card Holder letters and validating SAFE or other Fraud reporting; before accepting liability or processing a re-presentment on behalf… more