- BMO Financial Group (Brookfield, WI)
- The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving consumer and non- fraud dispute claims in accordance with Regulation E, ... NACHA, and internal bank policies. Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by… more
- Intuit (Mountain View, CA)
- …Lending and banking within the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...work with ACH return reason codes, dispute handling, or chargeback processes. + If you are ready to take… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...work with ACH return reason codes, dispute handling, or chargeback processes. Intuit provides a competitive compensation package with… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... empathy. + Experience working with Key Performance Indicator metrics such as fraud prevention, chargeback , precision, recall, and customer insult rates… more
- Intuit (New York, NY)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...work with ACH return reason codes, dispute handling, or chargeback processes. + If you are ready to take… more
- Fiserv (Coral Springs, FL)
- …to have:** + 2+ years of experience in merchant credit risk assessment and fraud investigation, including chargeback and dispute resolution processes. + 1+ years ... make a difference at Fiserv. **Job Title** Credit Risk Analyst **About your role:** You will join a dedicated...team at Fiserv that evaluates merchant accounts to manage fraud and credit exposure for payment solutions. The team… more
- Aston Carter (Hartford, CT)
- …to investigate disputes, communicate with the field, determine whether there was fraud , and validate the chargeback if appropriate. Responsibilities: . Handling ... Position: Entry Level - Revenue Audit Analyst Pay: $20 an hour Location: Onsite in...TRAINING** The Spirit of the Position: The Revenue Audit Analyst is responsible for evaluating disputed credit card transactions.… more
- Bob's Discount Furniture (Manchester, CT)
- The Accounts Receivable (AR) Analyst plays a vital role in maintaining Bob's Discount Furniture's financial accuracy and operational integrity. This role focuses on ... multiple systems for daily and month-end reporting. + Risk Assessment & Fraud Detection: Apply analytical and risk assessment techniques to review, approve, and… more
- NCR Atleos (Frisco, TX)
- …to ensure timely and accurate completion. The Manager role is an experienced analyst who can operate with little to no supervision, possesses sound judgment and ... including reviewing Card Holder letters and validating SAFE or other Fraud reporting; before accepting liability or processing a re-presentment on behalf… more