Category: Banking & Finance > Fraud ATM/Debit Card Investigation



Senior Fraud Specialist

  • Glen Allen, VA
  • Posted on: Sat, 27 Sep 2025 06:57:56 GMT
. Responsibilities: Review debit & ATM claims of fraud or dispute for potential charge backs through the a Credit Card organization... process Review debit & ...
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ICONMA

Fraud Risk Analyst

  • Greensboro, NC
  • Posted on: Wed, 20 Aug 2025 07:33:43 GMT
transfers including Zelle, external transfers, bill pay, check, ATM, wire transfer, debit card and credit card transactions...SUMMARY First Bank is seeking an experienced Fraud Risk Analyst who will ...
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First Bank

Manager, Fraud Chargeback & Recovery

  • USA
  • Posted on: Wed, 20 Aug 2025 04:03:40 GMT
and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and Mastercard core... We are seeking an experienced manager to handle our fraud ...
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Bank of the West

Market Manager

  • Hollywood, FL
  • Posted on: Sat, 18 Oct 2025 04:30:38 GMT
book orders, ATM/Debit card orders, pin # changes, etc. Organizes and maintains files on all clients. Maintains... approvals, wires, debit and credit tickets and all other necessary transactions ...
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Tri City National Bank

Head Teller Service Consultant

  • Derry, PA
  • Posted on: Wed, 08 Oct 2025 05:43:43 GMT
transfers, and stop payments Responsible for closing debit cards, ordering new debit cards, raising and lowering debit card..., and complete required steps to protect the customer and the ...
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S&T Bank

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