- Oriental Bank (San Juan, PR)
- …evidence for investigation. Determining if provisional payment credit applies based on REG - E requirement and respond to customer within established timeframes. + ... The Associate, Customer Intelligence & Operations (Customer Services), is responsible for contributing to the Mortgage Unit success by effectively servicing… more
- Adecco US, Inc. (Durham, NC)
- …preferred. * Strong understanding of Visa rules, regulations, and compliance requirements including Reg E / Reg Z. * Proficiency in card processing systems ... credit cards, including signature chargebacks, PIN disputes, retrieval requests, and fraud claims , in accordance with card regulations and industry best practices. *… more
- FirstBank PR (Miami, FL)
- …and investigation related to fraud and forgeries + Supervise and process as necessary all Reg . E claims for proper handling + Monitor Compliance with ... Unit Supervisor Job Summary : Responsible for all Bookkeeping/Deposit Operations requirements including formulating the proper procedures and guidelines to… more
- Bank of America (Chicago, IL)
- …Big Data technologies such as Hadoop, Spark, or similar. * Knowledge of regulation like Reg E , EWS mandates and Scam liability. * Working knowledge of change ... of data required for performing analysis ▪ Partner with claims , policy, strategy, and product teams to deliver data...UNIX * Experience in working with tools like SAS E -miner and use machine learning models to identify patterns… more
- Citigroup (San Antonio, TX)
- …demonstrates clear and concise written and verbal communication + Knowledge of Reg E , Z and CC preferred. **Education:** + Bachelor's degree/University ... minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role...models + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and alerts… more