- Zions Bancorporation (Midvale, UT)
- …disputes, complaints. . Maintain documentation for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. ... collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is committed...in a related field and 2+ years of financial services experience with fraud and/or information security… more
- US Bank (Fargo, ND)
- …The Operations Processor on the Prepping Team is responsible for handling incoming fraud and dispute -related mail. This role involves opening, sorting, and ... preparing documents for further processing by investigation teams. The processor ensures timely and accurate handling...Responsibilities:** + Open and sort incoming mail related to fraud and dispute claims. + Review documents… more
- Woodforest National Bank (The Woodlands, TX)
- …related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education ... employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for...with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and… more
- The County of Los Angeles (Los Angeles, CA)
- …outcome through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services , eviction ... assisted in order to analyze consumer trends, and to determine where other services may be needed. Prepares various documents(eg, investigation reports, Board… more
- MyFlorida (Tallahassee, FL)
- …multi-division team that focuses on identifying, preventing, and stopping financial fraud and exploitation perpetuated against Florida seniors. The MVAP initiative ... focuses on identifying, preventing, and stopping financial fraud and deceptive trade practices targeted towards our military and veteran families. The OPS Consumer… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... International Arbitration . + Damages Analysis . + Expert Services . + Business Valuation Dispute Analysis...+ Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and… more
- Travelers Insurance Company (Diamond Bar, CA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- ADP (Tempe, AZ)
- …Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management consultation and ... by our **CORE** values: **Insightful Expertise, Integrity is Everything, Service Excellence, Inspiring Innovation, Each Person Counts, Results-Driven, - Social… more
- MarketSource (Alpharetta, GA)
- …company and client assets, prevent and minimize theft, and reduce shortages and fraud . Essential Job Functions: . Leads and manages a team of LP Coordinators ... documentation. . Analyzes and interprets program performance to determine client Service Level Agreement (SLA) compliance and Expected Business Results (EBR)… more