Card Fraud Sr. Process Specialist

* Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions * Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action * Investigate and research accounts in question for possible fraudulent transactions * Contact account...

* Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions* Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action* Investigate and research accounts in question for possible fraudulent transactions* Contact account...

* Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions* Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action* Investigate and research accounts in question for possible fraudulent transactions* Contact account...

Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action Investigate and research accounts in question for possible fraudulent transactions Contact account holders to...

Job Description * Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions * Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action * Investigate and research accounts in question for possible fraudulent transactions *...

Position OverviewThe Card Fraud Senior Process Specialist plays a crucial role in safeguarding financial transactions by thoroughly investigating and addressing potential fraudulent activities related to ATM and debit card operations.Key ResponsibilitiesConduct in-depth investigations into suspected fraudulent activities associated with ATM and debit card...

* Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card transactions* Monitor alert/fraud reports from Pulse, Direct, MasterCard, and Fair Isaac and complete all necessary analysis to determine required action* Investigate and research accounts in question for possible fraudulent transactions* Contact account...

Position Overview:As a Senior Specialist in Card Fraud Investigation, you will play a crucial role in safeguarding our clients' financial assets by identifying and addressing fraudulent activities associated with ATM and debit card transactions. Your expertise will contribute to maintaining the integrity of our banking operations.Key Responsibilities:Conduct...

Investigate Digital Banking fraud alerts Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters Monitor transactions for ACH and electronic suspicious activity Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned approval...

* Investigate Digital Banking fraud alerts* Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters* Monitor transactions for ACH and electronic suspicious activity* Make decisions on routine issues in accordance with the Electronic Risk Guidelines and assigned...

Job Description * Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters * Monitor transactions for ACH and electronic suspicious activity * Make decisions on routine issues in accordance with the Electronic Risk Guidelines...

Home Depot - JobID: D263D7B5C3574FD5A4999DF3BACE4C8F [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

Position Overview:The Senior Claims Processing Specialist plays a crucial role in ensuring customer satisfaction by addressing inquiries and resolving issues related to ATM and ACH claims. This position requires a commitment to delivering exceptional service while adhering to established procedures.Key Responsibilities:Manage incoming calls and deliver...

Job SummaryThe Sterile Processing Specialist is responsible for ensuring the proper cleaning, sterilization, and distribution of medical instruments and equipment. This role requires a high level of attention to detail and the ability to work in a fast-paced environment.Key ResponsibilitiesInstrument PreparationPrepares and sterilizes medical instruments and...

Position Overview:As a Senior Specialist in Unauthorized Claims Processing, you will play a crucial role in managing customer inquiries and processing claims related to unauthorized transactions. Your expertise will ensure that our customers receive timely and accurate assistance.Key Responsibilities:Respond to customer inquiries regarding the status of...

Job Description * Research unauthorized debit activity claims * Receive and respond to banking center inquiries * Receive and respond to customer telephone inquiries in reference to the status of their claim * Make decisions on routine issues in accordance with the Electronic Services Policy within assigned approval limits * Other duties as assigned Position...

* Work directly with the Department Manager to achieve department productivity and goals* Accurate and efficient processing of consumer CIP exceptions* Thorough due diligence reviews for Sole Proprietorship accounts* Accurate account opening and thorough due diligence review for business accounts* Accurate and efficient processing of application exceptions...

Job Description * Work directly with the Department Manager to achieve department productivity and goals* Accurate and efficient processing of consumer CIP exceptions* Thorough due diligence reviews for Sole Proprietorship accounts* Accurate account opening and thorough due diligence review for business accounts* Accurate and efficient processing of...

Job SummaryWe are seeking a highly skilled Loan Processing Associate to join our team at First National Bank Texas. As a Loan Processing Associate, you will play a critical role in ensuring the smooth processing of consumer loans.Key ResponsibilitiesCustomer Service: Assist customers with inquiries regarding consumer loan products and services.Product...

Job Description Work directly with the Department Manager to achieve department productivity and goals Accurate and efficient processing of consumer CIP exceptions Thorough due diligence reviews for Sole Proprietorship accounts Accurate account opening and thorough due diligence review for business accounts Accurate and efficient processing of application...