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 ...
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. ...
Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in affordable...Upgrade is a fintech company that provides affordable and ...
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 ...
knowledge of Lexis Nexis and/or TLO Organizational: This position is a member of the Fraud Investigation team and reports... industry, primarily in operations related to customer protection, ...
, prevention, and mitigation of fraud losses for consumer and client credit card portfolios, while considering impact of internal...+ years) in fraud prevention, detection, and investigation, preferably in a leadership ...
of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service... targets Contact card members to verify charges and recent ...
is responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases... are sustained for chargeback, merchant credit. In addition, identify any issues in ...
, 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 ...
, 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 ...
, 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 ...
, 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 ...
. 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 ...
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 ...
such as card fraud, check fraud, online banking takeovers, and identity theft and ensure that the credit union has adequate... essential functions. 5+ years of credit union / bank ...
’s complaints and inquiries. Will be reviewing the customer’s credit card profile, payments, reviewing accounts, and assisting the... customer by helping them understand their balances Will transfer escalated ...
. If aligned to support the Payments business: Oversee (sub)merchants’ credit card processing activities using different risk... high risk accounts to identify fraudulent merchants, card testing, account takeover, ...
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 ...
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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