Woodforest Bank – The Woodlands, TX
Debit Card Fraud Services Clerk
Demonstrate excellent communication skills, both written and verbal
Demonstrate ... procedures with fraud filters to identify potential debit card fraud
Review fraud filters; record issues;...>
Woodforest Bank.
Posted 11 days ago.
U S Bank – Fargo, ND
to known or suspected fraud on all credit, business and debit card accounts
* Identifying the individuals ... Microsoft Office applications
Job
Risk Management / Fraud Prevention
Primary Location
North...>
U S Bank.
Posted 3 days ago.
U.S. Bancorp – Fargo, ND
Card Case Processing department. This department process fraud and dispute claims relating to credit and debit ... to debit or credit products.
* Managing a debit or credit card dispute caseload by researching, investigating and...>
U.S. Bancorp.
Posted 3 days ago.
BMO Harris Bank – Brookfield, WI
policy for the prevention of loss due to such things as fraud or defalcation. C. Business Performance Management ? ... ? Contributes to the mitigation of reputational risk and financial loss against such things as fraud, defalcation and/or...>
Job Diagnosis.
Posted 11 days ago.
Fiserv – Lake Mary, FL
clients. If you have experience in Risk Management or Card Fraud within Financial Services join this growing ... clients card portfolio risk management programs (debit, credit, prepaid) from a risk consulting perspective.>
Fiserv, Inc.
Posted 12 days ago.
American Express – Phoenix, AZ
for Account Protection Specialists in our Global Fraud Protection Services Department.
In this role, the ... customer
* Investigating allegations of fraud, counseling fraud victims and/or possible fraud victims, performing...>
American Express Company.
Posted 6 hours ago.
First National Bank Texas – Killeen, TX
in reference to the status of their claim
 Process Debit MasterCard or ATM Pin, Signature or Unauthorized Claims
 Gather information about individuals, merchants, and other entities from public and non-public sources, to effectively...>
First National Bank Texas.
Posted 4 days ago.
Discover Financial Services – Riverwoods, IL
CNP (Card-Not-Present) Fraud or Moto or on-line / e-commerce fraud.
2 ... of fraud analytics utilizing the advanced and best-in-class fraud detection techniques and must have a strong analytical...>
Discover Financial Services.
Posted 8 days ago.
Princeton Information – Long Island City, NY
Princeton Information is seeking a Fraud Risk Analyst - ATM/Debit Card Fraud Strategy Analyst with the following - Descr ... and maintaining strategies to detect fraud on ATM/Debit cards. This person will identify fraud trends and...>
Jobdiva.
Posted 69 days ago.
Silicon Valley Bank – Tempe, AZ
and Merchant Services staff dedicated to Risk management, Fraud tracking/analysis and all accounting/reconcilement ... and control the day-to-day activities of the Business Credit Card (and World Consumer Elite) operations team...>
Silicon Valley Bank.
Posted 59 days ago.
SVB Financial Group – Tempe, AZ
and Merchant Services staff dedicated to Risk management, Fraud tracking/analysis and all accounting/reconcilement ... and control the day-to-day activities of the Business Credit Card (and World Consumer Elite) operations team...>
SVB Financial Group.
Posted 59 days ago.
Regions Financial – Birmingham, AL
between reviewing alerts and answering inbound phone call * Credit Card Fraud prevention * Review Credit Card ... card processing or fraud related. Extensive knowledge of Debit/Credit Card Fraud. Experience in ACI''s fraud...>
birmingham.localhelpwanted.net/.
Posted 3 hours ago.
JPMorgan Chase – Columbus, OH
proactive measures to prevent losses through blocking ATM/debit cards, analyzing suspicious account activity and ... of high risk transactions Customer contact to validate ATM/Debit card activity Following standard procedures and action...>
Global Risk Jobs.
Posted 30 days ago.
Xerox – Austin, TX
timely investigations on suspected and/or known fraud accounts. Analyze debit card transactions in order to ... in bankcard fraud investigations (debit or credit) is preferred
· Previous customer service or related...>
Xerox.
Posted 1 day ago.
Playspan – Foster City, CA
in the fraud detection process
* Manage and develop fraud policies and processes to minimize fraud
* Review and ... and detection tools
* Experience in mitigating online fraud, such as account takeover, phishing, online card testing,...>
PlaySpan Inc.
Posted 22 days ago.
Lake Mary, FL
is responsible for managing the Risk business supporting Card Services debit, credit & prepaid transaction ... Card Services and reports to the General Manager, Debit & Credit Solutions.
The General Manager, Risk Solutions...>
American Physical Therapy Association.
Posted 4 days ago.
Card and Payment Jobs – Tempe, AZ
and control the day-to-day activities of the Business Credit Card (and World Consumer Elite) operations team ... Background in Credit Card Operations (Fraud/Risk management or Accounting/Reconcilement) highly preferred...>
FinanceITjobs.com.
Posted 4 days ago.
Affiliated Computer Services – Austin, TX
on suspected and/or known fraud accounts. Analyze debit card transactions in order to identify fraudulent ... of one year of experience in bankcard fraud investigations (debit or credit) is preferred
Previous customer...>
Affiliated Computer Services, Inc.
Posted 59 days ago.
Visa – Foster City, CA
in the fraud detection process * Manage and develop fraud policies and processes to minimize fraud * Review and ... fraud, such as account takeover, phishing, online card testing, etc. * Risk Management experience with traditional...>
Visa.
Posted 22 days ago.
Capital One – Wilmington, DE
in deposit operations, new accounts and for general fraud prevention. . Identify risk/prevent loss from fraud ... payments world highly desired Debit card or credit card experience a plus Good understanding of banking or...>
Capital One.
Posted 5 days ago.
Thingamajob – San Francisco, CA
transfers, identity theft, online banking fraud, and debit card fraud.
Daily activities include: identifying, ... Skills for Fraud Analyst - Banking Job:
* RETAIL BANKING
* FRAUD INVESTIGATION
* FRAUD DETECTION
About Aerotek...>
Thingamajob.
Posted 2 days ago.
Express Services – San Antonio, TX
Full time Accounts Credit Card Fraud Specialist needed for (contract position approx 3 months could be longer)Mon - Fri ... We are seeking 1-2 yrs dealing with Credit Card Fraud within a banking/financial institution...>
Monster.
Posted 85 days ago.
Chase – Elgin, IL
largest credit card issuers, with more than 64 million credit cards in circulation service 8 million mortgage and ... on their credit card with the purposeof reducing fraud losses by early detection and prevention of fraudulent...>
TweetMyJobs.
Posted 44 days ago.
eBay – Omaha, NE
Fraud Investigation, Card Issuing and or merchant acquiring Credit Card, Transaction Processing, GL Reconciliation, ... Account Processing, Chargeback Processing, Debit Card Reconciliation, Account Processing, Chargeback...>
eBay.
Posted 7 days ago.
TD Bank – Greenville, SC
routine work related to fraud prevention within the Fraud Management Operations group under close supervision.
 ... transfers, ACH activity, and/or debit card and credit card transactions to identify fraudulent or risky activity.>
TD Bank.
Posted 7 days ago.