- Galileo Financial Technologies, LLC (Sandy, UT)
- …working knowledge of industry standard authorization message data elements. + Knowledge of debit /credit card fraud prevention techniques and systems. + ... us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role...+ 2-5 years of relevant card transactional fraud prevention experience in the financial services … more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of fraud investigations as it relates to application fraud , transactional reviews, debit card fraud , and check deposits, as well as the review of ... services industry + Knowledge of check, ACH, wire, debit /credit card , and other payment channels operating...+ Understanding of electronic crimes as they relate to card fraud and theft of credentials +… more
- Bank of America (Chandler, AZ)
- …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
- Banc of California (Santa Ana, CA)
- …activity consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical ... a broad range of loan and deposit products and services , with full- service branches throughout California and...2 review, ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card . + Prepares reports and enters… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit /Credit Card and Debit /Credit Card Fraud Calls. Servicing active debit /credit card ... account type, change of reward programs or repricing. Origination of new accounts. Debit /Credit Card Fraud , addressing members report of unauthorized… more
- KeyBank (Brooklyn, OH)
- …12:30pm - 9pm ET & either Saturday OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to the ... Functions:** + Review ATM, Debit and Credit Card transactions for potential fraud . + Verify...and relationship building skills **Preferred Experience:** Minimum 1 year fraud experience in a customer service COMPENSATION… more
- Advancial (Dallas, TX)
- …completing our online application. **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection ... and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND...duties as assigned: + Processes member disputes of unauthorized debit and credit card transactions following rules… more
- UMB Bank (Kansas City, MO)
- …of business (Consumer, Commercial, Institutional Banking). These payment types/channels will include Card ( Debit and Credit), Check and Deposits, Digital Online ... identities ('Credit Abuse' cases) at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card 'Bust Out', OLB Scams.… more
- Enterprise Bank & Trust (St. Louis, MO)
- …KS, MO, NM) **Job Description:** **Summary** **This position supports clients with debit card and credit card services which include day to day ... request + Works with the Lead Debit Card Specialist or Card Services ...customer service experience is required + Previous debit or credit card experience preferred **Computer… more
- Citigroup (Jacksonville, FL)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + The successful ... 6-10 years Project Management experience and exposure to Financial Services industry + Credit Card and/or Retail...exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk/ Fraud … more
- JPMorgan Chase (Columbus, OH)
- …develops and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. ... the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use… more
- Charles Schwab (Lone Tree, CO)
- …Types of case investigations conducted may include unauthorized Wire, Check, ACH, Zelle, Debit Card , and BillPay transactions for both the Bank and Broker ... the status quo" and transform the finance industry together. The Senior Specialist, Fraud Investigations plays a key individual contributor role on a Fraud … more
- Fiserv (Omaha, NE)
- …Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … more
- United Federal Credit Union (St. Joseph, MI)
- …debit /credit strategy, and use predictive analytics to support best practices to reduce card fraud . The Card Operations Manager will provide leadership to ... Card teams to meet and maintain all service level agreements, focuses on improved member experience and... and ATM systems, including but not limited to debit , credit and fraud administration, ATMs, instant… more
- Vibe Credit Union (Novi, MI)
- …solutions or alternatives. + Assist with monetary transactions, loan information, debit /credit card issues, stop payments, and account adjustments. Account ... fee reversal requests, member disputes, and discrepancies within accounts. + Correct debit /credit card issues such as denied transactions or Falcon-blocked… more
- Robert Half Finance & Accounting (Spokane, WA)
- Description We are looking for a detail-oriented and service -driven Member Services Specialist to join the team of a local credit union. This role supports our ... strong focus on building relationships. The ideal candidate has experience in financial services and a commitment to delivering exceptional service in a… more
- City National Bank (Newark, DE)
- …offered through City National Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay* Client Onboarding, Client ... *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The...roles will include, but not limited to:* Trading and service support for Investment Management advisors and clients covering… more
- City National Bank (Los Angeles, CA)
- …offered through City National Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay, Client Onboarding, Client ... *BIS - FINANCIAL SERVICES OPERATIONS ANALYST* WHAT IS THE OPPORTUNITY? The...Bank.Specific roles will include, but not limited to:Trading and service support for Investment Management advisors and clients covering… more
- Citizens (Glen Allen, VA)
- …sector. In this role, you will support the end-to-end experience for debit card disputes, unauthorized transactions, ACH/wire claims, and electronic payment ... design and optimization of back-office functions in the Claims platforms used by fraud analysts, claims investigators, and customer service reps. + Define… more
- Commonwealth of Pennsylvania (PA)
- …REAL ID and non-REAL ID products. The assistant provides guidance on various services , such as driver's license or identification card renewals, duplicates, ... Waiver Guidelines. They strictly follow the Driver and Vehicle Services Customer Service Policy and ensure compliance...card products to aid in identifying irregularities and fraud . Identity documents include, but are not limited to:… more