- SoFi (Salt Lake City, UT)
- …us to invest in yourself, your career, and the financial world. The role The Fraud Quality Assurance Dispute Specialist provides oversight of the work ... state and federal laws and regulations, and SoFi's policies and procedures. The Fraud QA Dispute Specialist serves as a Subject Matter Expert and will… more
- ANDREWS FEDERAL CREDIT UNION (Suitland, MD)
- …Handling, replying, memorializing all direct credit bureau disputes. Storing direct dispute records and logging them for audit and tracking purposes. Receives, ... staff and members with problem resolution. Moves loans from memberships affected by fraud to new memberships. Pulls a variety of monthly reports, reviews, compares,… more
- Defense Logistics Agency (Philadelphia, PA)
- …areas including: Government Contracts, Fiscal Law, Contract Litigation, Civilian Personnel, Fraud , Ethics Program, Alternative Dispute Resolution, Procedures and ... to provide: https://www.dla.mil/portals/104/documents/Careers/supportingdocumentation.pdf CONTACT INFORMATION: Antjuan Mills Supervisory Paralegal Specialist ### ###@dla.mil If you are relying on your… 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
- 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
- CVS Health (Oklahoma City, OK)
- …with clinical or coding staff, federal regulators and vendor coding resources. Leads dispute resolution. Act as mentor to provide education to internal staff based ... opportunities for providers, vendors and peers. Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on… more
