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Card Operations Tech / Fraud Investigations - Onsite
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- Experience with Merchant Chargeback, Zelle
- Keen eye for detecting suspicious activity and initiative to investigate potential fraud.
- Identify and investigate unusual or suspicious Xpress Account applications, and the document finings in a UAR submitted to Verafin.
- Manage the Maestro New Account queue and mail out required documentation to prospective members and new members within regulated timeframe.
- Comply with all internal audit findings, online account opening rules and BSA requirements as it relates to opening a new account.
Expired 11 days agoInactive Job
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