- 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
- City National Bank (Newark, DE)
- * FRAUD PREVENTION SPECIALIST * WHAT IS THE...within the various systems that will identify credit and debit card fraud . Design and ... OPPORTUNITY? The Fraud Prevention Specialist is responsible for ongoing analytics and rule recommendations...TO SUCCEED? *Required Qualifications** * Minimum 2 years of card fraud experience in a banking operations… 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
- TD Bank (Mount Laurel, NJ)
- …years of fraud risk management experience with deep expertise in credit and debit card fraud typologies (application fraud , counterfeit, account ... the first line of defense across US credit and debit card portfolios. The External Fraud...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- Newtown Savings Bank (Newtown, CT)
- …Insure timely, regulatory compliance for fraud events including, but not specific to debit card error resolution and check fraud . + Regulatory - Assists ... seeking an experienced financial crime investigator to join our Fraud Department as a Fraud Investigator. This...to decision making. + Dispute Resolution - Oversee Dispute Specialist in timely and accurate processing and investigation of… 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 ... **4 PM - 1 AM** **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 transition 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
- 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, ... **Overview** The Contact Center Specialist I is a key role focused on...the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously… more
