We're seeking an experience Card Operations Technician to work in our Sacramento office location! Details: Pay: $22... potential fraud. Engages in interactions that ensure members encounter ...
Role: Responsible for implementing fraud controls in the products and services the credit union provides. Responsible... on transactional analysis and monitoring of fraud for all Credit Union Products. ...
Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in affordable...Upgrade is a fintech company that provides affordable and ...
for evidence of fraud. Detection, investigation, and proper resolution of fraudulent activity high risk debit and credit card... suspicious credit and debit card activity. Reports verified fraud to both internal ...
; fraud, identity theft, credit card fraud, avoidance of payment; damage to property and assaults against Cox employees... investigative strategy, interview employees and vendors to obtain admissions, and document investigation ...
activity, check activity, credit line payment activity, and payment card transaction activity. Performs investigation of fraud... credit union from losses and other negative effects related to fraud. The Fraud ...
losses. Investigate fraud claims and make decisions regarding their validity based on available internal and card brand... collected during investigation. Determine existing fraud trends by analyzing accounts and ...
of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service... targets Contact card members to verify charges and recent ...
performance specifications Monitor the aged application report to ensure compliance in credit policies and procedures Analyzes... customer applications in order to determine credit worthiness in accordance ...
knowledge of Lexis Nexis and/or TLO Organizational: This position is a member of the Fraud Investigation team and reports... industry, primarily in operations related to customer protection, ...
, prevention, and mitigation of fraud losses for consumer and client credit card portfolios, while considering impact of internal...+ years) in fraud prevention, detection, and investigation, preferably in a leadership ...
is responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases... are sustained for chargeback, merchant credit. In addition, identify any issues in ...
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
, and debit/credit card fraud investigation processes and protocols preferred. Ability to prepare internal communications... investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card ...
for credit/debit, ACH transactions, and checking. Owning and managing the Credit Card fraud mitigation software and ensuring... to relevant departments and stakeholders. Ensuring compliance with regulatory ...
such as card fraud, check fraud, online banking takeovers, and identity theft and ensure that the credit union has adequate... essential functions. 5+ years of credit union / bank ...
agency for prosecution. Auto Allowance and Company Credit Card for fuel and travel! Job flexibility offering field..., company discounts, perks and more for most full-time compliance ...
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