for evidence of fraud. Detection, investigation, and proper resolution of fraudulent activity high risk debit and credit card... suspicious credit and debit card activity. Reports verified fraud to both internal ...
unauthorized debit card transactions performed through online merchant terminals. The expectation is that Card Fraud Tech... The Card Fraud Tech is responsible for conducting time-sensitive investigations and resolving basic ...
ATM, debit card, ACH, Phone Banking, Internet Banking, Bill Payment Services, Mobile Banking and Wire Transfers.../deposit and alternative delivery channels including ATM/debit card production/repair, CIS/householding, internet Banking, bill...
of disputed Visa Debit/Credit cards, Checks, ACH, ATM, and other transaction types (ie;Card Rewards program). Includes... that serves as a subject matter expert in all matters relating to; Dispute claims ...
, and Privacy 4. Compliance Documentation – Specialty desks (Card Management, EFT Disputes, Wires, Cash Management, Fraud..., Tranblocker, Case Tracker) used by bank for debit cards ...
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