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 ...
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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