Category: Banking & Finance > Fraud Payments Specialist I



Fraud Specialist - Deposit Services

  • Kansas City, MO
  • Posted on: Sun, 21 Apr 2024 01:58:45 GMT
range for some roles. This compensation range is for the Fraud Specialist - Deposit Services or Senior level job and contemplates a wide... Banking Bill Payment fraud. Essential ...
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Commerce Bank

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Tue, 26 Mar 2024 23:21:39 GMT
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... management to continuously improve fraud detection ...
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Massachusetts Trial Court

Payment Research Operations Specialist

  • Wilmington, DE
  • Posted on: Thu, 02 May 2024 23:38:33 GMT
for you! As a Payment Research Operations Specialist on the Payments Lifecycle team at JPMorgan Chase, you will investigate and resolve... may be a result of an encoding ...
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JPMorgan Chase

iGAMING PAYMENT & INVESTIGATION SPECIALIST

  • Marlton, NJ
  • Posted on: Fri, 26 Apr 2024 02:07:37 GMT
Payments & Investigation Specialist. The position involves processing payouts and investigating/circumventing fraud... and respond to escalated payments/fraud related customer contacts Analyze player activity to prevent, identify, and report...
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Boyd Gaming

TM Payment Specialist I

  • Abilene, TX
  • Posted on: Thu, 25 Apr 2024 23:37:53 GMT
transactions, resolving problems and documenting. As a Treasury Management Payments Specialist, the incumbent will be responsible... review. ESSENTIAL FUNCTIONS: Responsible for timely review and monitoring/releasing ...
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First Financial Bankshares

Specialist Solutions Architect, Payments

  • USA
  • Posted on: Sat, 13 Apr 2024 00:16:46 GMT
is looking for a Payments and Money Movement industry specialist with a proven track record of designing and deploying financial architectures.... Your efforts as a Payments Specialist SA will have ...
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Stripe

Payment Posting Specialist (Batch Prep) - Full Time Hybrid - Sioux Falls

  • Sioux Falls, SD
  • Posted on: Fri, 03 May 2024 07:16:06 GMT
- This robust program includes counseling, legal resolution, financial education, pet adoption assistance, identity theft and fraud... all documentation for the payment posting staff to process payments Uploads ...
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Experity

Payment Posting Specialist - Reconciliation - Full Time Hybrid - Sioux Falls

  • Sioux Falls, SD
  • Posted on: Fri, 03 May 2024 04:42:00 GMT
- This robust program includes counseling, legal resolution, financial education, pet adoption assistance, identity theft and fraud... as needed. Job Type: Full time Responsibilities: ...
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Experity

Payments Specialist I

  • Lafayette, LA
  • Posted on: Wed, 03 Apr 2024 02:37:11 GMT
research, returns, stop payments, prenotes, reclamations, fraud monitoring, account reconciliation duties and proper processing...’s electronic payment and treasury management products which includes ACH receiving and originating, wire transfers, bill payments...
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Home Bank

Payment Operations Specialist

  • Baton Rouge, LA
  • Posted on: Thu, 11 Apr 2024 00:32:47 GMT
and respond to fraud related claims. Research, analyze and process system corrections related to bank errors in check processing...
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First National Bankers Bank

Payment Processing Specialist

  • Honolulu, HI
  • Posted on: Sat, 16 Mar 2024 05:35:05 GMT
. Investigates, documents and addresses suspicious activity with Enterprise Fraud and other bank teammates as appropriate to resolve...
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American Savings Bank

Payment Assistant

  • Los Angeles, CA
  • Posted on: Mon, 04 Mar 2024 23:47:16 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Finance - Payment Assistant

  • Los Angeles, CA
  • Posted on: Sun, 03 Mar 2024 05:14:59 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Payment Processing Operator-1ST SHIFT

  • Carrollton, TX
  • Posted on: Fri, 03 May 2024 07:25:22 GMT
/processing functions. A Processing Specialist I can perform duties in the following areas: 1. Machine Operator/Mailroom... industry-leading programs in data analytics, customer acquisition and treasury management ...
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Deluxe

Auburn Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Auburn, CA
  • Posted on: Sat, 04 May 2024 07:45:38 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... including deposits, withdrawals, transfers, payments and general ledger ...
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Golden1 Credit Union

Vacaville Branch - Member Service Specialist IV (Full-Time/Part-Time)

  • Vacaville, CA
  • Posted on: Sat, 04 May 2024 07:44:52 GMT
JOB TITLE: Member Service Specialist IV DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE:2302... including deposits, withdrawals, transfers, payments and general ledger entries ...
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Golden1 Credit Union

Med Center Branch - Member Service Specialist III (Part-Time/Full-Time)

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 07:29:33 GMT
JOB TITLE:Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS:Non- Exempt JOB CODE: 2401... including deposits, withdrawals, transfers, payments and general ledger entries while ...
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Golden1 Credit Union

Arden Town Branch - Member Service Specialist III (Full-Time/Part-Time)

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 07:26:30 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... including deposits, withdrawals, transfers, payments and general ledger ...
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Golden1 Credit Union

Folsom Branch - Member Service Specialist III (Part-Time/Full-Time)

  • Folsom, CA
  • Posted on: Sat, 04 May 2024 07:24:51 GMT
JOB TITLE: Member Service Specialist III DEPARTMENT: Branch Channel Delivery STATUS: Non- Exempt JOB CODE: 2401... including deposits, withdrawals, transfers, payments and general ledger ...
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Golden1 Credit Union

Escrow Funding Specialist

  • USA
  • Posted on: Sat, 04 May 2024 07:19:50 GMT
. Job Description We are looking for an Escrow Funding Specialist, a critical role to ensure fundings from all PTS business units are completed in a ...
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Altisource

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