- Woodforest National Bank (The Woodlands, TX)
- …you will become a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for ... **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... intake for Reg E and Reg Z dispute and fraud cases for all card products +...for some roles. This compensation range is for the Fraud Specialist - BankCard job and contemplates… more
- SHAZAM (Chickasha, OK)
- Fraud Specialist - Call Center ($20/hr plus a $1,000 signing bonus) Location Chickasha, OK Job Code 863 # of openings 9 Apply Now ... call center professionals who can help identify and reduce fraud to protect cardholder accounts and minimize financial risks...and initiate outbound calls to cardholders to verify suspicious debit card activity. + Multi-task, multiple screens,… more
- TD Bank (Mount Laurel, NJ)
- …start times between 6a-930a. The department handles the recover piece of incoming debit card claims, attempting to recover funds from the merchant for ... to partners on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within defined area and be a key resource to the Analysts… more
- Union Bank and Trust Company (Lincoln, NE)
- …Message Center. + Responsible for assisting customers in 4 phone queues including Customer Support, Debit Card , Credit Card and UBTgo as well as maintaining ... Position Summary: The Bilingual Customer Support Specialist educates and assists customers with account inquiries...for the assigned queue. + Identify, educate and document Fraud /Compliance Issues and provide resolution to our customer and… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …service functions. + Become proficient in associated systems such as core banking, debit card administration, loan payment administration and bill pay services. ... What does a Call Center Specialist do at CNB? At CNB, our team-oriented...the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range - $20-$21… more
- Willamette Valley Bank (Silverton, OR)
- …fund transfers, stop payments, bank deposit products and service charges, ATM and debit card usage and limits, checking and savings account transactions and ... Willamette Valley Bank is hiring a Client Service Specialist . This is a 20-hour part-time position. The...to ensure authenticity and to protect the Bank against fraud losses. Maintains a high degree of confidentiality of… 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 ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
- Regent Bank (Tulsa, OK)
- …Receives and originates/verifies incoming and outgoing wire transfer requests. + Process debit card disputes and resolution within regulatory required deadlines. ... Summary: The Bank Operations Specialist III, as a member of the Operation...outgoing cash letters. + Assists with monitoring and resolving fraud activity. + Performs daily general ledger transactions and… more
- Kinney Drugs (Gouverneur, NY)
- …+ Process weekly Wire payments. + Process weekly EDI payments. + Process ProAct ACH Debit from Client Accounts when requested. + Send daily Positive Pay file to Key ... + Monitor Emails for Positive pay exceptions and possible fraud . + Monitor cash to determine if an advance...Verification Letters + Request New Merchant Numbers for credit card processing. + Complete Resale Certificates + Order Corporate… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …+ Process weekly Wire payments. + Process weekly EDI payments. + Process ProAct ACH Debit from Client Accounts when requested. + Send daily Positive Pay file to Key ... + Monitor Emails for Positive pay exceptions and possible fraud . + Monitor cash to determine if an advance...Verification Letters + Request New Merchant Numbers for credit card processing. + Complete Resale Certificates + Order Corporate… more