Card Fraud/Servicing Specialist Senior
9 hours ago
We are seeking a highly skilled Card Fraud/Servicing Specialist Senior to join our team at City National Bank. As a key member of our operations team, you will be responsible for handling inbound and outbound calls, reviewing near/real-time fraud monitoring, and exercising judgment to prevent fraud usage.
Key Responsibilities- Perform real-time/near real-time card monitoring utilizing multiple systems/applications to prevent and detect fraud usage of ATM/Debit/Credit cards.
- Review daily reports to identify and verify potential fraudulent activities with clients.
- Close cards and order replacements as needed.
- Regularly communicate with external and internal clients.
- Support Reg. E/Credit card claim process by entering claim details into database.
- Perform review on deposited checks for negotiability and make hold decision for the fast deposit-mobile process.
- May need to provide temporary coverage during the alternate work schedule operation, which may include swing shift and/or weekends.
- Work with internal partners in Credit/Debit card operations, Corporate Security, Client Contact, Card Fraud Claims and Strategy.
- Minimum 2 years of branch or back office banking experience required.
- Minimum 1 year of general office or accounting experience required.
- Effective interpersonal, customer service and communication skills to interact effectively with all levels of bank personnel and clients.
- Ability to sit for prolonged periods of time.
- Must be flexible to handle multiple tasks simultaneously.
- Must be able to work accurately and effectively in a fast-paced, deadline-oriented environment.
- Must be self-motivated and be capable of working both independently as well as in a team.
- Experience using Microsoft Office (Excel, Word, Access).
At City National Bank, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.
City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.
-
Card Fraud/Servicing Specialist Senior
3 days ago
Newark, Delaware, United States City National Bank Full timeJob Title: Card Fraud/Servicing Specialist SeniorAt City National Bank, we are seeking a highly skilled Card Fraud/Servicing Specialist Senior to join our team. As a key member of our operations team, you will play a critical role in protecting our clients' financial relationships and preventing fraud.Key Responsibilities:Monitor and analyze transaction data...
-
Card Fraud Client Representative
2 days ago
Newark, Delaware, United States Bank of America Full timeJob Title: Card Fraud Client RepresentativeWe are seeking a skilled Card Fraud Client Representative to join our team at Bank of America. As a key member of our contact center, you will be responsible for providing exceptional service to our clients, resolving complex fraud-related issues, and delivering a seamless experience.Key Responsibilities:Resolve...
-
Fraud Investigator Specialist
2 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Investigator Specialist to join our team at City National Bank. As a key member of our fraud operations team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, identifying potential fraud risks, and developing strategies to mitigate these risks.Key...
-
Fraud Analysis Specialist
1 month ago
Newark, Delaware, United States City National Bank Full timeFraud Analysis SpecialistWHAT IS THE OPPORTUNITY?The Fraud Analysis Specialist is accountable for executing and documenting comprehensive root cause evaluations on client transactions flagged through fraud operations and strategies aimed at uncovering fraudulent rings, scams, and activities that adversely affect City National Bank's clients and corporate...
-
Fraud Investigation Specialist
3 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleCity National Bank is seeking a highly skilled Fraud Investigation Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, identifying potential fraud risks, and developing strategies to mitigate these risks.Key...
-
Fraud Detection Specialist I
2 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Detection Specialist I to join our team at City National Bank. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential financial losses to our clients and the bank.Key ResponsibilitiesReview and analyze alerts and transactions to identify potential...
-
Payments Fraud Analytics Lead
3 weeks ago
Newark, Delaware, United States City National Bank Full timeJob Title: Payments Fraud Analytics LeadAt City National Bank, we're seeking a highly skilled Payments Fraud Analytics Lead to join our team. As a key member of our fraud prevention and risk management team, you'll play a critical role in mitigating both the Bank's and our clients' exposure to potential fraudulent activities.Key Responsibilities:Evaluate...
-
Fraud Investigation Specialist
3 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleCity National Bank is seeking a highly skilled Fraud Investigation Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for conducting thorough investigations into suspicious transactions and activities, identifying potential risks and developing strategies to mitigate them.Key...
-
Payments Fraud Analytics Lead
4 weeks ago
Newark, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Payments Fraud Analytics Lead to join our Enterprise Risk Management team at City National Bank. As a key member of our team, you will be responsible for leading the bank's fraud prevention and risk management activities for payment systems, minimizing both the bank's and our clients' exposure to potential...
-
Credit Card Operations Specialist
4 days ago
Newark, Delaware, United States City National Bank Full timeCredit Card Operations SpecialistCity National Bank is seeking a highly skilled Credit Card Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing finance-related responsibilities, including lockbox, payments, fee/payment reversals, and research, as well as credit balance research and...
-
Credit Card Operations Specialist
3 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the OpportunityCredit Card Operations Specialist: A Key Role in Our Bank's SuccessWe are seeking a highly skilled and detail-oriented Credit Card Operations Specialist to join our team at City National Bank. As a key member of our operations team, you will play a critical role in ensuring the smooth processing of credit card transactions, maintaining...
-
Fraud Risk Management Specialist
3 weeks ago
Newark, Delaware, United States City National Bank Full timeAbout the RoleWe are seeking a highly skilled Fraud Product Owner to join our team at City National Bank. As a Fraud Product Owner, you will be responsible for overseeing the development and implementation of technology-driven enhancements and enablement for fraud risk management across all City National Bank subsidiaries.Key ResponsibilitiesProvide...
-
Credit Card Operations Specialist
1 week ago
Newark, Delaware, United States City National Bank Full timeCredit Card Operations SpecialistCity National Bank is seeking a highly skilled Credit Card Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing finance-related responsibilities, including lockbox, payments, fee/payment reversals, and research, as well as credit balance research and...
-
Fraud Product Lead
1 week ago
Newark, Delaware, United States City National Bank Full timeFraud Product Lead Job DescriptionAt City National Bank, we're seeking a highly skilled Fraud Product Lead to join our team. As a key member of our fraud risk management team, you'll be responsible for developing and implementing comprehensive fraud prevention strategies to protect our clients and our business.Key Responsibilities:Develop and implement...
-
Credit Card Operations Specialist
2 weeks ago
Newark, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Credit Card Operations Specialist to join our team at City National Bank. As a key member of our operations team, you will be responsible for processing finance-related responsibilities, including lockbox, payments, fee/payment reversals, and research, as well as administrative tasks such as boarding...
-
Payments Fraud Analytics Lead
3 weeks ago
Newark, Delaware, United States City National Bank Full timeJob SummaryCity National Bank is seeking a highly skilled Payments Fraud Analytics Lead to join our Enterprise Risk Management team. As a key member of our team, you will be responsible for leading the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential fraudulent...
-
Payments Fraud Analytics Lead
1 week ago
Newark, Delaware, United States City National Bank Full timeJob Title: Payments Fraud Analytics LeadAt City National Bank, we're seeking a highly skilled Payments Fraud Analytics Lead to join our team. As a key member of our risk management department, you'll play a critical role in developing and implementing strategies to prevent and detect payment system fraud.Key Responsibilities:Develop and maintain complex...
-
Fraud Prevention Analyst I
4 weeks ago
Newark, Delaware, United States City National Bank Full timePosition Overview:As a Fraud Prevention Analyst I, you will be responsible for examining alerts and transactions identified as potentially fraudulent or inconsistent with typical client behavior. This role is crucial in safeguarding City National Bank and its clientele from financial losses.Key Responsibilities:- Review and assess fraud alerts and internal...
-
Training and Development Specialist
1 week ago
Newark, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Training and Development Associate to join our team at City National Bank. As a key member of our Card Fraud and Servicing Department, you will be responsible for designing, implementing, and delivering training programs to ensure the success of our colleagues.Key ResponsibilitiesDevelop and deliver training...
-
Training and Development Specialist
3 weeks ago
Newark, Delaware, United States City National Bank Full timeJob SummaryWe are seeking a highly skilled Training and Development Associate to join our Card Fraud and Servicing team. As a key member of our team, you will be responsible for designing, implementing, and delivering training programs to ensure the success of our colleagues.Key ResponsibilitiesDevelop and deliver training programs to enhance the skills and...