- Needham Bank (Needham, MA)
- Job Description JOB SUMMARY The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... Regulation E, Mastercard and/or PIN networks requirementsThe Card Service Specialist will be an integral member of the Card...transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when… more
- Workway (Los Angeles, CA)
- …stolen reports and maintaining accurate records. Handling credit/debit card and ATM fraud and dispute claims while ensuring compliance with regulatory ... across the country to place exceptional candidates. Currently, we have a Payments Specialist opportunity with a credit union that is dedicated to providing members… more
- First National Bank of Omaha (NE)
- …schedules listed are in CST) Non-Exempt/Hourly **THE SPECIFICS** In our 24/7 department, as a Fraud and Dispute Specialist at FNBO, you will be expected to: ... our communities day in and day out. As a Fraud and Disputes Sr. Specialist , you can...just that by helping FNBO customers protect themselves against fraud and dispute transactions as well as… more
- Solvay Bank (Syracuse, NY)
- …exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud Specialist implements ... https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... established parameters and thresholds. + Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions.… more
- USAA (Phoenix, AZ)
- …and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional disputes filed by members on their ... in customer service activities to satisfy member requests and provide dispute resolution outcomes. Operates in a highly regulated environment where performance… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... experience center, assisting with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud trends and… more
- First Horizon Bank (Knoxville, TN)
- …trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + ... Thoroughly review, research, and resolve claim cases with a strong commitment to quality, accuracy, and regulatory compliance (including Reg E, Reg Z, and other relevant guidelines). + Collaborate with associates across teams to identify operational issues,… more
- ADP (San Dimas, CA)
- …relevant regulations and industry standards. + Operational excellence: ensuring efficiencies in fraud and dispute operations. + Data Analysis: strong analytical ... _Preferred Qualifications_ + Advanced degree. + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- Needham Bank (Needham, MA)
- Job Descriptions: JOB SUMMARY The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... Regulation E, Mastercard and/or PIN networks requirementsThe Card Service Specialist will be an integral member of the Card...transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when… more
- City of New York (New York, NY)
- …employees serving in a permanent (not provisional) Civil Service title of Claim Specialist . To be considered for this position, PLEASE CLEARLY INDICATE YOUR CURRENT ... City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department… more
