- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory ... Responsibility:** No **SUMMARY:** The Fraud and Dispute Specialist responds to inbound and outbound phone calls from Bank customers regarding debit card and… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... established parameters and thresholds. + Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions.… more
- City National Bank (Newark, DE)
- …general knowledge of fraud identification and prevention. *The Responsibilities* * The Fraud Specialist is responsible for reviewing fraud alerts and ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review...via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... experience center, assisting with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud trends and… more
- First Horizon Bank (Knoxville, TN)
- …trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + ... Thoroughly review, research, and resolve claim cases with a strong commitment to quality, accuracy, and regulatory compliance (including Reg E, Reg Z, and other relevant guidelines). + Collaborate with associates across teams to identify operational issues,… more
- Needham Bank (Needham, MA)
- Job Descriptions: JOB SUMMARY The Card Service Specialist will be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in ... Regulation E, Mastercard and/or PIN networks requirementsThe Card Service Specialist will be an integral member of the Card...transactions and lead monthly calls with vendor to review fraud reports and adjust fraud parameters when… more
- Access Dubuque (Dubuque, IA)
- …for OFAC & FinCen compliance. + Monitors transactions for suspicious activity, fraud , and assist with dispute resolutions. + Responsible for scanning ... Treasury Management Specialist **Premier Bank** 1 Positions ID: 79018 Posted...0 TH Ad TH Comments **Similar Jobs** Mail Operations Specialist Dupaco Community Credit Union Entry Level Sales Executive… more
- MVP Health Care (Schenectady, NY)
- …Track and report key metrics such as recovery rates, audit turnaround times, and dispute resolution outcomes. ** Fraud , Waste & Abuse (FWA) Prevention** + Lead ... Certifications such as: CPC (Certified Professional Coder), CCS (Certified Coding Specialist ), CFE (Certified Fraud Examiner), CHFP (Certified Healthcare… more