• Audit Lead - Fraud

    PNC (New York, NY)
    …Payments (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards ( Debit / Credit ) New Accounts (Provisioning, Account Opening, Authorization and ... Authentication) Lending ( Credit Line, Loan Disbursement) Broad understanding of federal and state regulations and laws regarding fraud-related issues Ability to… more
    PNC (06/26/25)
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  • Senior Analyst- Risk Management

    American Express (Phoenix, AZ)
    …impact in this role?** This position is part of a highly motivated and innovative US Credit / Debit Bureau Outbound Reporting Policy & Analytics team within the ... **Key responsibilities include:** + Generate data-driven insights into the US credit and debit bureau reporting processes, helping to identify and size potential… more
    American Express (09/06/25)
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  • Customer Operations Rep. - Finance Tech.

    TEKsystems (Murray, UT)
    …account types and banking products, such as CDs, Money Market Accounts, Loans, Credit / Debit Cards, and credit bureau inquiries. * Troubleshoot online ... them with products or services that may benefit them. * Resolve credit inquiry disputes, debit card claims, and bill pay claims. * Actively monitor customer… more
    TEKsystems (09/04/25)
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  • Collections Specialist International

    College of American Pathologists (Northfield, IL)
    … limits, credit checks, disputed items and timely submissions of credit / debit adjustments, write-off adjustments and PO sensitive customers to ensure ... * Providing overall collection support (REVIEW, ANALYSIS, RECONCILIATION) related to customer credit holds, credit checks and disputed items to ensure accurate… more
    College of American Pathologists (09/05/25)
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  • Account Manager- Entertainment & Sports Banking

    City National Bank (Beverly Hills, CA)
    …processes deposits. Approves checks for cashing. Prepares outgoing wire transfers. Prepares debit and credit entries to checking/saving accounts for transfers, ... payments, etc. * Reviews large deposits and either approves or declines immediate credit based on knowledge of clientele, account balance, account history and other… more
    City National Bank (08/24/25)
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  • Quantitative Analyst

    Banco Popular Puerto Rico (San Juan, PR)
    …for fraud detection and fraud risk management. Fraud models cover transaction authentication ( debit cards, credit cards, ACH) and account originations (loans, ... subject to Model Risk & Governance policy requirements such as credit risk, operational risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act… more
    Banco Popular Puerto Rico (07/30/25)
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  • Fraud Analyst - Banking Operations Fraud Mngt…

    FirstBank PR (San Juan, PR)
    …What You'll Need to Succeed . Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage, ACH, wire transfer, ... merchant, cash management, and credit cards products/services for Puerto Rico, ECR and Florida; and transaction activity for possible fraud, abuse, and/or compliance… more
    FirstBank PR (07/09/25)
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  • AR Accountant

    Robert Half Finance & Accounting (Madison, WI)
    …+ Progress Billing: Generate and deliver progress billings using Visual ERP system. + Credit / Debit Management: Request and generate customer credit and ... customers on past-due invoices via phone and email. + Credit Control: Manage order holds and customer account ...Credit Control: Manage order holds and customer account credit control in collaboration with the Controller and CFO.… more
    Robert Half Finance & Accounting (09/05/25)
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  • Part Time Member Service Representative (Call…

    Broadview FCU (Albany, NY)
    …tools and taking call types such as online banking, loan inquiries, stop payments, debit card issues, credit card inquiries, ACH transactions. + Provide accurate ... + Review, qualify, open and close deposit accounts and ATM/ debit cards and submit disputes. + Process credit...ATM/ debit cards and submit disputes. + Process credit card payments, transfers, fees, and all related tasks… more
    Broadview FCU (09/03/25)
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  • Member Service Representative (Full-Time) - NS

    Navy Federal Credit Union (Newport, RI)
    …savings, certificate IRA, revocable trust and estate accounts; Lending products; and credit / debit cards. To perform moderately complex platform banking functions ... + Assist members with submitting consumer/mortgage/equity loan, overdraft protection and credit card applications + Counsel current and prospective members about… more
    Navy Federal Credit Union (09/06/25)
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