- First National Bank of Omaha (KS)
- …to 5:00pm CST for 2 to 3 weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to: * Communicate with customers who have ... support and training to help you become a well-versed Fraud Specialist who can make a big...skills with the ability to balance accounts **DESIRED** + Credit Card dispute and chargeback experience +… more
- Tompkins Community Bank (Brewster, NY)
- …of fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/ credit card and other payment channels. Knowledge of banking operations is ... services or other related industry. + Relevant certification is a plus: Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE) Certified Fraud … more
- TEKsystems (Pensacola, FL)
- …Accurately process mortgage and equity loan, consumer loan, checking line of credit , credit card and student loan fraud disputes including basic identity ... TEKsystems is hiring Credit Bureau Disputes Specialists for a large financial...to situational patterns of activity which indicate possible account fraud or abuse and advise Dispute and Fraud… more
- Needham Bank (Needham, MA)
- …costs and processing time. + Cross train to provide backup to Consumer and Business Credit Card personnel as necessary to expedite workflow + Update and document ... Job Descriptions: JOB SUMMARY The Card Service Specialist will be responsible...service, sexual orientation, genetic information, or gender identity. Keyword: Card Services, Disputes, Fraud , Claims From: Needham… more
- TEKsystems (Pensacola, FL)
- …Accurately process mortgage and equity loan, consumer loan, checking line of credit , credit card and student loan fraud disputes including basic identity ... TEKsystems is hiring Credit Bureau Disputes Specialists to start with a...resolve and respond to basic consumer disputes related to credit bureau reporting using appropriate Credit Bureau… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- Navy Federal Credit Union (Pensacola, FL)
- …and forward to Risk Management Specialist + Stay informed of Visa Check Card dispute/ fraud claim process + Stay informed of checking/savings account fraud ... overdrawn balances + Recognize potentially fraudulent cases, forward to risk management specialist as appropriate + Stay informed of fraud /scam patterns to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more
- City National Bank (Newark, DE)
- …cards, CDs, IRAs and wire transfers. * Processes transactions requests such as credit card and loan payments, address change requests, and forwarding maintenance ... *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care...to 12 different skills (Standard, Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card... credit cards, 3 to 5 years of credit card working experience is a must.… more
- Otsuka America Pharmaceutical Inc. (Bronx, NY)
- …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 ... of everyday health. In Otsuka's evolved customer engagement model, a Neuroscience LTC Specialist will engage HCPs through a variety of in-person, virtual and digital… more
- Otsuka America Pharmaceutical Inc. (Virginia Beach, VA)
- …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 ... everyday health. In its evolved customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs) using in-person, virtual, and digital tools,… more
- Capital One (New York, NY)
- …Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages in active...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- Ross Stores, Inc. (Los Angeles, CA)
- …accessing company information, assets, property, and products, including cash, and credit card information; and appropriately handling such information, ... provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.… more
- Otsuka America Pharmaceutical Inc. (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 ... **Position Summary** The Meeting Planning Operations Specialist supports the execution and administration of corporate meeting and events and HCP programs ensuring… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Agency's A/P vouchers for payment and process A/P check runs. * Process credit card payments matching all relevant purchase orders, receiving reports and ... FINANCE SPECIALIST Dunkirk, NY (http://maps.google.com/maps?q=17+W.+Courtney+St.+Dunkirk+NY+USA+14048) Job Type Full-time Description...approvals from card holders. (American Express, Home Depot, Sam's Club and… more
- Customs and Border Protection (Imperial, CA)
- …with promotion potential to $92,615 (GS-9 Step 10). As a Mission Support Specialist (Generalist), you will assist with providing direct advice and guidance to USBP ... scheduling of repairs; Providing assistance with the local agency's fleet card program to include ordering cards, performing audits, extracting reports, reconciling… more
- Wells Fargo (Minneapolis, MN)
- …private bank customers with a variety of services for online and digital banking, card services and other consumer services including fraud support. Learn more ... **About this role:** Wells Fargo is seeking a Licensed Customer Support Specialist as part of the The Private Bank (TPB) Service Team within Wealth and Investment… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …Technologies (CET) office. The following are the duties of the Intelligence Research Specialist (Cyber Threat Analyst) at the GS-13. If you are selected at a ... AND - Experience with anti-money laundering/countering financing of terrorism, countering fraud , or applying big data analytics to criminal or national-security… more
- Air National Guard Units (Kapolei, HI)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for a CONTRACT SPECIALIST (TITLE 5), Position Description Number T0050P01 and is part of the HI ... effectively and other professional competencies in procurement administration or purchase card management. SPECIALIZED EXPERIENCE: To qualify for the GS-07 position:… more
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