- Charles Schwab (Lone Tree, CO)
- …testing, and implementing new fraud strategies to address emerging trends within the debit card portfolio(s) for our clients. + In addition, they will need ... solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models....fraud strategies to address emerging trends within the debit card portfolio(s) or other real time… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... duties as assigned: + Processes member disputes of unauthorized debit and credit card transactions following rules...of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist… more
- NBT Bank (Norwich, NY)
- …to identify and mitigate fraud events such as counterfeit checks, mobile deposits, kiting, debit card fraud , elder fraud , etc. Develops new ways to ... but not limited to deposit fraud , internal fraud , card fraud , ACH &...to sponsor or take over sponsorship of an employment Visa at this time. NBT Bank offers a stimulating… more
- Fiserv (Omaha, NE)
- …Fraud & Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great … more
- Fiserv (Pittsburgh, PA)
- …Fraud & Dispute Specialist, you will provide support of Fiserv clients' card portfolio chargeback programs ( debit , credit, prepaid). You will investigate ... card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone...of Regulation E and Regulation Z + Knowledge of Visa and/or Mastercard operating regulations + Experience with electronic… more
- Commerce Bank (Kansas City, MO)
- … Team is an integral part of our ongoing efforts to prevent and limit debit , consumer credit, and commercial credit card losses to the bank through education, ... intake for Reg E and Reg Z dispute and fraud cases for all card products +...online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication… more
- Bankers Trust (Des Moines, IA)
- …mobile wallet notifications, EMV inquiries and tokenization inquiries . Monitor and process card fraud alerts . Answer internal and external phone calls, provide ... This position is responsible for the processing and support of ATMs, credit/ debit /prepaid cards, Falcon fraud alerts, mobile wallets/tokenization, and disputes.… more
- BankFinancial (Orland Park, IL)
- … card support including new or replacement cards, lost or stolen cards, debit card limit increases, returned cards, disputed transactions, and special card ... support of Paying agent and Bank Leasing. 8. Assists with fraud investigations and customer fraud follow-up 9. Maintains service matrix minimums defined by Call… more
- BankFinancial (Orland Park, IL)
- … card support including new or replacement cards, lost or stolen cards, debit card limit increases, returned cards, disputed transactions, and special card ... confirmations, Social Security Verifications and Medicare Verifications. 5. Assists with fraud investigations and customer fraud follow-up 6. Maintains service… more
- MUFG (Tempe, AZ)
- …the resolution of business problems and questions from multiple sources, Credit/ Debit /Prepaid Card products and operations (TSYS processing platform), Electronic ... eligibility is based on their F-1 or other student visa status + **Must be authorized to work in...Know Your Customer (KYC), Transaction Filtering, and Transaction Monitoring, Fraud . This role will provide direct support for the… more