- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving ... Power BI to track key metrics and trends in debit card fraud . * Utilize...Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and… more
- Woodforest National Bank (The Woodlands, TX)
- …will become a part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing ... card status in related systems and tracks card orders. . Provides customer service support...**Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services… more
- City National Bank (Phoenix, AZ)
- …Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or ... fraud and Regulation E. * Communicates with external card services agencies, clients, CNB operations and...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- First Horizon Bank (Knoxville, TN)
- …+ Serve as a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive ... are dedicated to putting clients first and consistently delivering exceptional service experiences. Aligned with our core values-client focus, caring for people,… more
- Bank of America (Newark, DE)
- …handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth ... Wealth Management Fraud & Claims - Sr. Fraud ...provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management… more
- First State Bank (Gainesville, TX)
- …and thresholds. + Responsible for preparing and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers ... Summary: The Fraud Specialist provides a wide range of support...Responsible for providing training and operational support to Retail Services and Back Office staff so that they can… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit /Credit Card and Debit /Credit Card Fraud Calls. Servicing active debit /credit card ... account type, change of reward programs or repricing. Origination of new accounts. Debit /Credit Card Fraud , addressing members report of unauthorized… more
- Bank of America (Charlotte, NC)
- …credit (credit card , mortgage, HELOC, auto loans, etc.) banking products/ services , particularly focused on fraud and scam-related matters, elder/at-risk ... Attorney - Fraud & Claims and At-Risk Persons Charlotte, North...department for a financial institution, ideally working with deposit/payments ( debit card , ATM, ACH, Zelle, wire transfers,… more
- First Horizon Bank (Charlotte, NC)
- …provides a solid foundation. + A strong understanding of complex banking data and related fraud schemes such as depository, cyber, card , loan, internal, etc. + A ... customers one opportunity at a time. **Job Summary:** The Fraud Strategy Data Analytics Lead will drive data-driven decision-making...understanding of payment transactions including but not limited to debit and credit card , ACH, Zelle, billpay… more
- Charles Schwab (Lone Tree, CO)
- …Types of case investigations conducted may include unauthorized Wire, Check, ACH, Zelle, Debit Card , and BillPay transactions for both the Bank and Broker ... services industry. + Understanding of complex scam and fraud tactics, typologies, and methodologies. Familiarity with how/why client-facing professionals… more