member, partner, and law enforcement (LE) support in response to fraud‐related inquiries or cases under investigation. The...) Stays current on investigative fraud techniques, privacy laws, bank regulations, investigation ...
, Criminal Justice, Law Enforcement) or equivalent experience. • 7+ years of experience in credit card fraud investigation..., Investigations & Situational Management Position Summary: The ...
. · Basic working knowledge of credit and bank card products and operations, collections and customer service. · Basic.... At Zions, the possibilities are endless. You ...
statements, credit card statements and other financial records. Strong leadership skills, showing the ability to not only work.... As an investigator within the the GS Vulnerable Adult ...
certifications such as CFE, CFI, etc. Ability to research and analyze bank statements, credit card statements and other financial... you will need to have an advanced understanding of fraud ...
, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit... sources, which may include a bank account, a PayPal ...
those dealing with digital wallet, debt and credit card acceptance, cost of acceptance reduction, fraud prevention, and data... investigation of payment card fraud, identify opportunities for process or technology improvements ...
for projects including those dealing with digital wallet, debt and credit card acceptance, cost of acceptance reduction, fraud... acceptance Assist in the investigation of payment card ...
of credit and bank card products and operations, collections, and customer service. · Working knowledge of fraud or dispute.... At Zions, the possibilities are endless. You bring the ...
and identity. Responsibilities: Perform investigation of potential fraud activity on existing credit card accounts. Respond...Resume must be attached for consideration! The Fraud Ops ...
. Responsibilities: Review debit & ATM claims of fraud or dispute for potential charge backs through the a Credit Card organization... process Review debit & ...
potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects... to prevent further losses and fraudulent activity. Builds the credit card replacement orders ...
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 ...
for the JCPenney Credit Card portfolio. This includes credit and operational risk evaluation, delinquency/loss mitigation... and fraud risk Ensure credit strategies are performing as expected Drive ...
, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay..., a successful Credit Risk Analyst works ...
. Responsible for investigation of fraud cases and possible legal action and collection for delinquent accounts and uncollected..., credit card companies, credit bureaus, insurance companies, collateral protection agencies, and ...
and recover funds. Support the investigation of fraud claims or potential losses incurred by debit card fraud, deposit fraud...Member Solutions Support Dow Credit Union in Midland, MI ...
and recover funds. Support the investigation of fraud claims or potential losses incurred by debit card fraud, deposit fraud...Member Solutions Support Dow Credit Union in Midland, MI ...
. Responsible for investigation of fraud cases and possible legal action and collection for delinquent accounts and uncollected..., credit card companies, credit bureaus, insurance companies, collateral protection agencies, and ...
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