- USAA (Phoenix, AZ)
- …Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit ... May work control or exception functions associated with Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes. Ensures… more
- 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
- Old National Bank (Palos Park, IL)
- …required training. Must achieve account opening goals, partner referrals, lending and credit card goals along with completing quality Client Financial Profiles. ... client relationships. Consistently meets or exceeds account opening and lending goals, credit card goals, partner referrals, and quality Client Financial… 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
- 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
- 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
- JPMorgan Chase & Co. (Wilmington, DE)
- …be successful, you are an accomplished strategist and understand risk management and the credit card industry. You are just as capable with product strategy as ... payment processing. We're proud to lead the US in credit card sales and deposit growth and...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing… more
- TruWest Credit Union (Tempe, AZ)
- …applications; approve/decline applications for service while assuring compliance with credit union policy and procedures. Effectively manages existing members and ... the values shown on the TruWest Vision, Mission Values card . Qualifications: Education: Requires education associated with a high...benefit the member. Individual must have knowledge of the credit unions policy and procedures as well as basic… more
- DSV A/S (Bensenville, IL)
- 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 (Atlanta, GA)
- 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
- 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
- Otsuka Pharmaceutical Co., Ltd. (Princeton, NJ)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... collecting business requirements, soliciting RFx's, leading contractual and rate card negotiations and ensuring the strategic contractual infrastructure is in… 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 (Charlotte, NC)
- 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
