Category: Banking & Finance > Fraud Credit Card Investigation



Card Operations Tech II/Fraud Investigations - Onsite

  • Sacramento, CA
  • Posted on: Tue, 09 Apr 2024 22:29:29 GMT
We're seeking an experience Card Operations Technician to work in our Sacramento office location! Details: Pay: $22... potential fraud. Engages in interactions that ensure members encounter ...
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Wollborg Michelson Recruiting

Credit Card Fraud Tech

  • USA
  • Posted on: Sun, 24 Mar 2024 00:22:38 GMT
The Card Fraud Tech is responsible for conducting time-sensitive investigations and resolving basic disputes involving... unauthorized debit card transactions performed through online merchant terminals. The expectation is that Card Fraud ...
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State Employees' Credit Union

Sr Fraud Detection & Investigations Analyst

  • Jacksonville, FL
  • Posted on: Sun, 14 Apr 2024 06:50:46 GMT
Role: Responsible for implementing fraud controls in the products and services the credit union provides. Responsible... on transactional analysis and monitoring of fraud for all Credit Union Products. ...
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Community First Credit Union

Card Investigations Tech

  • Sacramento, CA
  • Posted on: Fri, 05 Apr 2024 03:11:41 GMT
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 ...
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SearchPros

Fraud Prevention Analyst

  • Dublin, CA
  • Posted on: Sun, 03 Mar 2024 00:54:01 GMT
activity, check activity, credit line payment activity, and payment card transaction activity. Performs investigation of fraud... credit union from losses and other negative effects related to fraud. The Fraud ...
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Patelco Credit Union

Fraud & Loss Prevention Analyst III

  • Austin, TX
  • Posted on: Fri, 12 Apr 2024 01:47:26 GMT
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Houston, TX - Buffalo, NY
  • Posted on: Thu, 11 Apr 2024 22:44:33 GMT
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Overland Park, KS
  • Posted on: Thu, 11 Apr 2024 22:43:42 GMT
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Plano, TX
  • Posted on: Thu, 11 Apr 2024 22:19:02 GMT
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
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Sunflower Bank

Merchant Fraud Operations - Fraud Associate

  • Plano, TX
  • Posted on: Thu, 04 Apr 2024 23:23:45 GMT
. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating... required for granular research and investigation into emergent fraud trends / schemes ...
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JPMorgan Chase

Sr Fraud Analyst - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Wed, 20 Mar 2024 05:25:25 GMT
for credit/debit, ACH transactions, and checking. Owning and managing the Credit Card fraud mitigation software and ensuring... to relevant departments and stakeholders. Ensuring compliance with regulatory ...
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St. Jude Children's Research Hospital

Fraud Specialist

  • California
  • Posted on: Sun, 25 Feb 2024 00:28:24 GMT
Notice here: . We will never request personal identifiable information (bank, credit card, etc.) before you are hired... and affordable credit, saved its members more than $2.3 billion ...
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Oportun

ANALYST - PAYMENTS & FRAUD NJ

  • Atlantic City, NJ
  • Posted on: Thu, 25 Jan 2024 06:10:47 GMT
, and credit card statements. Investigating fraud alerts generated by multiple fraud prevention tools and systems. Perform in... Banking, payments, fraud, disputes, or casino industries (preferred). Good ...
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Hard Rock Cafe

Customer Service in Fraud (Hybrid) - Starting at $20.05/HR

  • Missouri
  • Posted on: Thu, 25 Jan 2024 02:27:18 GMT
: Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries... and team performance targets Contact card members to ...
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Citigroup

AVP, Power Curve Java Developer, AMTF Strategies Credit Implementation

  • Alpharetta, GA
  • Posted on: Fri, 26 Jan 2024 03:33:00 GMT
-Time Credit Line Increase requests and build, test, support, and manage our authorization, fraud, and credit line increase...-Time Systems change requests for Authorization, Fraud, and Real-Time Credit Line Increase processes. ...
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Synchrony

SIU Investigator - Part-Time

  • New Orleans, LA
  • Posted on: Thu, 18 Apr 2024 07:33:44 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field..., company discounts, perks and more for most full-time compliance ...
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Allied Universal

SIU Investigator

  • San Diego, CA
  • Posted on: Thu, 18 Apr 2024 07:14:11 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field..., company discounts, perks and more for most full-time compliance ...
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Allied Universal

VP, Deposit Operations Officer

  • Raynham, MA
  • Posted on: Thu, 18 Apr 2024 07:09:29 GMT
grow this area. Provides oversight and leadership to the Customer Care Center staff. Takes a bank-wide lead role in fraud... education, mitigation and investigation. Essential Functions ...
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Bluestone Bank

SIU Investigator - Part-Time

  • Lincoln, NE
  • Posted on: Thu, 18 Apr 2024 06:16:37 GMT
appropriate state agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility...: Auto allowances provided to investigators Company ...
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Allied Universal

SIU / Claims Investigator

  • Chattanooga, TN
  • Posted on: Thu, 18 Apr 2024 05:43:04 GMT
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field..., company discounts, perks and more for most full-time compliance ...
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Allied Universal

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