- Trustco Bank (Schenectady, NY)
- …notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + Posts transactions to ... card and ATM transaction disputes. A successful Fraud and Dispute Specialist will focus on...debit card transaction exceptions. + Analyzes debit card fraud . + Communicates… more
- Charles Schwab (Lone Tree, CO)
- …Visa and BillPay transactions which are received in real-time. + Conducting standard Visa debit card fraud investigations that the VFI team receives during ... Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa debit card investigations. Senior Specialists for the VROM/VFI… 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
- First State Bank (Gainesville, TX)
- …and thresholds. + Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers ... Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting,… more
- Needham Bank (Needham, MA)
- …perform essential duties. ESSENTIAL DUTIES & RESPONSIBILITIES + Review and respond to ATM/ Debit Card inquiries, disputes and ensure they are processed within the ... Job Descriptions: JOB SUMMARY The Card Service Specialist will be responsible...matter expert level support, guidance and training of the debit card process to all of our… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … Specialist also performs daily General Ledger reconciliation of Check, ACH, Wire, Debit Card , ICS, and other Miscellaneous accounts. The ACH Operations ... to potentially cover earlier shifts. **Summary:** The ACH Operations Specialist manages the daily processing windows of ACH file...+ Manage General Ledger balancing for Check, ACH, Wire, Debit Card , and ICS + Responsible for… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... regarding transitioning to hybrid work.** **Overview** The Contact Center Specialist I is a key role focused on providing...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… 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 ... + Recognize potentially fraudulent cases, forward to risk management specialist as appropriate + Stay informed of fraud... specialist as appropriate + Stay informed of fraud /scam patterns to mitigate potential losses and protect member… more
- City National Bank (Newark, DE)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
- Banc of California (Santa Ana, CA)
- …Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + Performs all above listed items with higher ... appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support...support credit cards, 3 to 5 years of credit card working experience is a must. Other work related… more