- Bank of America (Newark, DE)
- Preferred Card Fraud Service Representatives - 2nd shift Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Preferred - Card - Fraud - Service -Representatives 2nd-shift\_25040435) **Job… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... card status in related systems and tracks card orders. . Provides customer service support...**Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands*… more
- Zions Bancorporation (Midvale, UT)
- …of credit and bank card products and operations, collections and customer service . . Basic knowledge of fraud or investigations processes and procedures. . ... bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our...Must have good decision making, prioritization, customer service , analytical and research/investigation skills. . Sound PC skills.… more
- Capital One (Mclean, VA)
- Principal Associate, Data Scientist - US Card (Application Fraud Team) Data is at the center of everything we do. As a startup, we disrupted the credit card ... money, time and agony in their financial lives. **Team Description:** The Application Fraud data science team builds the machine learning models that help protect… more
- Capital One (Mclean, VA)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... save money, time and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models that help protect our… more
- JPMorgan Chase (Elgin, IL)
- At JPMorganChase, you'll be at the forefront of delivering exceptional customer service , where each day presents the same opportunities to make a meaningful ... to our business success. As a Specialist II in Fraud at JPMorganChase, you will be the first point...point of contact for our clients, providing exceptional customer service for various financial products. Your role involves handling… more
- Commerce Bank (Kansas City, MO)
- …and corporate cards + Complete intake for Reg E and Reg Z dispute and fraud cases for all card products + Review account activities, taking appropriate measures ... related field or equivalent experience required + 1+ years banking and/or fraud experience required + Chargeback experience preferred For individuals applying,… more
- UMB Bank (Kansas City, MO)
- …level fraud prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents by using all tools available ... required. Establish and maintain relationships with branch and customer service associates and account managers for fraud ...Card , Check, ACH, Wire or any combination of fraud prevention experience _PREFERRED:_ + College Degree + Cross… more
- PNC (Strongsville, OH)
- …their crime? If so, this may be the position for you! Systems Used & Experience Preferred : * Actimize * Service Browser * BlueZone (Mainframe/COR) * EDGE * Excel ... Talking with customers whose transactions are suspicious of potential fraud . * Card Free ATM fraud...and loss. Shares best practices among the team and/or service partners. + Prepares and maintains appropriate documentation of… more
- SMBC (Phoenix, AZ)
- …risk and fraud ring activity. + Resolve transactions within the service level agreements to reduce potential losses. + Document all findings, dispositions, and ... who came together for the challenge of building a full- service digital bank from scratch. We're committed to doing...including Wire, ACH, Online Account Takeover, Check, Elder Abuse, Card , and New Account Fraud + UAT/QA… more
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