- JPMorgan Chase (Wilmington, DE)
- … Fraud & Customer Protection Services (FCPS) Operations organization. FCPS consists of Fraud Prevention and Claims & Dispute Call Centers and Back office ... domestic and international locations. As a Senior Analytics Solutions Associate in our Fraud Prevention team, you will safeguard customers and enhance their… more
- Commerce Bank (Kansas City, MO)
- …cards, credit cards, and corporate cards + Complete intake for Reg E and Reg Z dispute and fraud cases for all card products + Review account activities, taking ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...including Outlook, Word, and Teams Education & Experience + Associate degree in Business Administration or related field or… more
- Tompkins Community Bank (Ithaca, NY)
- …wire transfer instructions and compare to wire history to identify any potential fraud ; communicate concerns to an associate immediately. ACH/Direct Deposit + ... Payment for customers. + Properly review and transact payment dispute forms in compliance with Reg E. + Takes...knowing and understanding wire transfer, ACH and direct deposit fraud risks and monitors all payments for signs of… more