- US Bank (Fargo, ND)
- …excel at-all from Day One. **Job Description** Responsible for case support, investigation, disposition, and/or recovery scenarios involving unauthorized, disputed, ... or erroneous account activity. Primary scope may include credit/debit/pre-paid card, digital, ACH, or checking transactions. Ensures compliance with federal regulations and network rules. May involve analytical research, four wall investigations, validations,… more
- Carrington (Jacksonville, FL)
- …homeowner declaration pages, condo questionnaires, and subordination requests. + Assist Closing Processor in obtaining documentation to clear fraud alerts and ... the vendor listed on the itemization form, flood certificate, FHA/VA case number, refi Authorization, Caivrs, VOE's (Borrower and Co-Borrower), payoffs (internal… more
- Bank of America (Charlotte, NC)
- Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... materials adhere to standards and policies. Conceptualize, design, and implement fraud and/or claims prevention strategies; understand and quantify risks associated… more
- State of Colorado (Denver, CO)
- …retailers, Automated Teller Machine (ATM) networks, banks, and the State's contracted EBT processor , as well as the Western States EBT Alliance (WSEA) for which ... from the CRM database; performing detailed research on the case in PEAK or the CBMS automated system using...Stays current on latest EBT card education, EBT card fraud trends to provide helpful, relevant information to EBT… more
- Navy Exchange Services (NEX) (Newport, RI)
- …incidents of fraud waste and abuse as directed. - Prepares case reports investigative notes and processes evidence in accordance with NEXCOM LPS standards. ... utilizing ASPECT Point of Sale Exception Reporting Systems and the In-Store Processor as well as other investigative tools. - Conducts Accident Investigations… more