Category: Banking & Finance > Fraud Payments Specialist I



fraud review specialist

  • Charlotte, NC
  • Posted on: Thu, 04 Apr 2024 07:43:15 GMT
Join our team as a Deposit Transaction Fraud Review Specialist! We are seeking individuals who excel in research... fraud cases, evaluating check negotiations, and making informed decisions to ensure the ...
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Randstad

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 00:27:28 GMT
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... management to continuously improve fraud detection ...
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Massachusetts Trial Court

Business and Fraud Risk Specialist

  • Weehawken, NJ
  • Posted on: Wed, 28 Feb 2024 07:27:21 GMT
broader Business Risk Management team. We're looking for a Business and Fraud Risk Specialist to: assist with the design... business, systems, and processes o ...
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UBS

Senior Fraud Operations Specialist

  • New York City, NY
  • Posted on: Fri, 22 Mar 2024 05:17:37 GMT
, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses... Company. About the Role As a member of Ramp's ...
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Ramp

Specialist Solutions Architect, Payments

  • USA
  • Posted on: Sat, 13 Apr 2024 07:16:44 GMT
is looking for a Payments and Money Movement industry specialist with a proven track record of designing and deploying financial architectures.... Your efforts as a Payments Specialist SA will have ...
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Stripe

TM Payment Specialist I

  • Abilene, TX
  • Posted on: Wed, 27 Mar 2024 07:25:39 GMT
transactions, resolving problems and documenting. As a Treasury Management Payments Specialist, the incumbent will be responsible... review. ESSENTIAL FUNCTIONS: Responsible for timely review and monitoring/releasing ...
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First Financial Bankshares

Payments Specialist I

  • Lafayette, LA
  • Posted on: Tue, 02 Apr 2024 22:40:57 GMT
research, returns, stop payments, prenotes, reclamations, fraud monitoring, account reconciliation duties and proper processing...’s electronic payment and treasury management products which includes ACH receiving and originating, wire transfers, bill payments...
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Home Bank

Payment Operations Specialist

  • Baton Rouge, LA
  • Posted on: Thu, 11 Apr 2024 02:03:17 GMT
and respond to fraud related claims. Research, analyze and process system corrections related to bank errors in check processing...
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First National Bankers Bank

Payment Processing Specialist

  • Honolulu, HI
  • Posted on: Fri, 15 Mar 2024 23:46:49 GMT
. Investigates, documents and addresses suspicious activity with Enterprise Fraud and other bank teammates as appropriate to resolve...
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American Savings Bank

Merchant Fraud Operations - Fraud Associate

  • Plano, TX
  • Posted on: Fri, 05 Apr 2024 02:16:31 GMT
fraud losses to the Bank and our customers. You will perform post-mortem case review analysis and provide Specialist...Job Description: You have a Bachelor's degree or equivalent experience within ...
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JPMorgan Chase

Ecommerce Fraud Prevention Supervisor

  • Marlborough, MA
  • Posted on: Wed, 03 Apr 2024 22:16:46 GMT
; to include tracking by Specialist - orders reviewed, review rate, fraud rate, chargeback rate, and others as required. Analyze... MA 01752 The position will be responsible ...
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TJX Companies

Director (Cyber / Fraud)

  • Ashburn, VA
  • Posted on: Thu, 28 Mar 2024 23:16:20 GMT
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments... and territories each year. Our mission is to connect the world through ...
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Visa

Payment Assistant

  • Los Angeles, CA
  • Posted on: Mon, 04 Mar 2024 23:12:28 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Finance - Payment Assistant

  • Los Angeles, CA
  • Posted on: Sat, 02 Mar 2024 23:04:00 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Payment Processing Operator-3rd SHIFT

  • Carrollton, TX
  • Posted on: Sun, 10 Mar 2024 06:04:45 GMT
/processing functions. A Processing Specialist I can perform duties in the following areas: 1. Machine Operator/Mailroom... industry-leading programs in data analytics, customer acquisition and treasury management ...
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Deluxe

Specialist, Receivables

  • Chevy Chase, MD
  • Posted on: Fri, 19 Apr 2024 04:52:03 GMT
GEICO continues to grow, and our Treasury department is hiring Specialist, Receivables to join our team!. Under general... supervision, the Specialist, Receivables applies, processes, and researches subrogation recovery receipts. ...
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GEICO

North Natomas Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Thu, 18 Apr 2024 04:21:42 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... including deposits, withdrawals, transfers, payments and general ledger ...
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Golden1 Credit Union

Clovis Branch - Member Service Specialist II (Full-Time/Part-Time)

  • Fresno, CA
  • Posted on: Thu, 18 Apr 2024 03:06:35 GMT
JOB TITLE: Member Service Specialist II DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2201... including deposits, withdrawals, transfers, payments and general ledger ...
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Golden1 Credit Union

Associate Lab Gas Specialist

  • Collegeville, PA
  • Posted on: Thu, 18 Apr 2024 00:02:05 GMT
email interviews, does not requests fees payments and only communicates through our secured enterprise management system. Please note... that legitimate emails will always come from a 'perkinelmer.com' email address. ...
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PerkinElmer

Administrative Specialist II / Titling & Licensing Specialist II

  • Charleston County, SC
  • Posted on: Wed, 17 Apr 2024 23:57:16 GMT
Department of Motor Vehicles may have a position for you as a Titling & Licensing Specialist. The SCDMV values teamwork... Charleston (65) DMV Branch Office in Charleston, SC. ...
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State of South Carolina

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