- Citizens (Boston, MA)
- …Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud ... processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to enhance detection, reporting on overall Fraud losses and trends in addition to monitoring strategy performance,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …online banking platforms + Cash management services and related ancillary products + Debit card services and ATM terminal functionality + ACH transactions and ... + Perform other duties as assigned by Digital Banking Manager , contributing to overall team success and ensuring all...+ Payments (Zelle, digital wallet, instant payments, ACH) + Debit card processing and ATM terminals +… more
- TD Bank (Wilmington, NC)
- …to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card /credit card issues, regulation E, mobile and ... not limited to opening/closing, servicing accounts, depositing or cashing checks, reordering a debit card , or updating address + Ensures compliance with all… more
- UMB Bank (Kansas City, MO)
- …protection against multi-channel payment fraud loss. These payment channels will include Card ( Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ... of existing case management tools and identify to the Manager , Enterprise Fraud Claims of performance gaps or defects....education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years … more
- University of Southern California (Alhambra, CA)
- …as needed. Communicates identified billing issues and trends to Supervisor and Billing Manager in a timely manner. Communicates issues with claim scrubber edits to ... Supervisor and Billing Manager in a timely manner. Communicates issues that impact...Write-Offs / Updates Submits necessary adjustments using the correct debit or credit transaction in order to correct account… more
- The City of Rochester, MN (Rochester, MN)
- …while still protecting the entity against undue risk + Developing and maintaining credit/ debit card customer payment options that comply with Payment Card ... have multiple secure methods of making payments and that compliance with Payment Card Industry (PCI) Data Security Standards is maintained. + Oversee processes so… more
- LEES MARKETPLACE (North Ogden, UT)
- …Machinery:** + POS System + Barcode scanner (handheld or mounted) + Register scale + Credit/ debit card reader + Receipt printer + Cash drawer + Bagging area and ... + Confidently accept various forms of payment, including cash, card , check, WIC, and EBT + Follow store policies...and register system only when directed by the Frontend Manager /Supervisor. + Works scheduled rotational shifts in the self-checkout… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card , and Debit Card cash advances and purchases in ... required by position. + Other duties as assigned by Cage Supervisor/Shift Manager /Assistant Manager / Manager SUPERVISORY RESPONSIBILITIES: This job has no… more
- Bank of America (Charlotte, NC)
- …5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud, Debit Card or other related risk fields + Functional knowledge of multiple ... products and/or channels (eg Credit, Debit , Digital, Call Center, etc.) + Experience managing relationships...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TTI (Fort Worth, TX)
- …sales to increase business. In addition, position provides assistance to Product Manager in all areas of Product Management and may provide back-up support ... in the absence of the Product Manager . Headquartered in Fort Worth, TX, TTI, Inc. is...to, reviewing daily booking registers to obtain ship and debit authorizations, reviewing MRP/Bond reports and by processing inventory… more