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Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Assist clients with the completion of debit card disputes, ACH disputes, or check fraud affidavits. The Contact Center Representative (Agent) is responsible for assisting customers with account research, problem solving, online banking access and debit card disputes.
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Payment Processing for Financial Institutions, specifically for debit cards, loans and/or credit card systems (new accounts, plastics, letters, notifications, preferences, parameter controls, payments, sales, account updates, memos, rewards, fraud, statements, collections, authorizations, chargebacks/retrievals, merchants, settlement, etc.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Role: Q Debit Card Fraud Analyst. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis.
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Analyzes potential check and deposit fraud, debit card, and checking irregularities, including returned deposited items, wire and ACH activity, check kiting, new account fraud activity, commercial and consumer loan fraud, and any other suspicious activities.
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Products and services supported by Deposit Operations includes, but is not limited to commercial and retail DDAs, commercial account analysis, check returns and overdraft, savings, certificate and account administration, customer information systems, safe deposit box administration, deposit related QC, debit card administration and fraud control, wires, ACH, remote deposit capture, ACH and Check Positive Pay, ICS and CDARs, and ATM deposit review.
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First State Community Bank is looking for an eager and fastidious candidate to join the Financial Crimes Team. The Financial Crimes Fraud Specialist will be responsible for researching and identifying instances of suspicious activity including check kiting, counterfeit and forged checks, scam related fraud, ACH fraud, wire and debit card fraud.
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We are seeking a talented Chargeback Analyst I who assumes responsibility for all incoming credit and debit card dispute or fraud-related activity to ensure the highest level of customer satisfaction.
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ATM/Debit card matters including but not limited to card orders, maintenance, hot cards, PIN reorders/changes, reconcilement, and fraud. We are seeking to hire an experienced Operations Associate to perform various monitoring and processing tasks related to the day-to-day deposit operations of the Bank. Responsibilities: Monitor and address ACH and Check matters including unposted items, stop payments, insufficient items, returns, reclamations, and chargebacks.
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Knowledge is required in other forms of electronic payment transfers, ATM/Debit card programs and advanced Item Processing solutions. Three to five years( minimum) related experience in bank operations, ACH processes, wire transfers, check services, plastic card products and back office operations.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Merchant Payment Processing authorizations at either point-of-sale or Card-Not-Present (eCommerce/digital), clearing & settlement systems, merchant on-boarding, merchant reporting, fraud/security analytics.
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This includes all aspects of a debit or credit card claim or fraud investigation including, interviews, criminal report filing, loss recovery and recommendations for charge-off, legal action when necessary.
$22.68 - $32.88Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Proven ability to identify, investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.
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Knowledge of the business with respect to Visa debit card transactions (System knowledge to include, but not limited to: Visa CATS (Client Administrative Tools & Services), Visa Online and Visa Risk Manager.
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Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud investigation processes and protocols preferred. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud.
Full-timeExpandApply NowActive JobUpdated 22 days ago
debit card fraud jobs
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