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Process debit card requests, compromised cards, limit adjustments, maintenance, and Reg E claims. Summary: Coordinate with VP Deposit Operations Lead in implementing and carrying out bank policy and procedures with respect to overall deposit operations of First Bank of the Lake. This positions primary responsibility is to perform a wide range of deposit operations and transaction processing duties.
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Key Accountability: Accounts Receivable Cash ApplicationMonitor the daily production control cycle to insure timely and accurate G/L posting in accordance with accounting closing calendar, to include credit card, electronic debit ACH, lockbox, wire transaction and check deposits incoming cash flows.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Administer various debit card functions, including card setup, card maintenance activities (limit increases, restrictions), handling disputes, research, suspicious activity tracking and follow up, and other inquiries from clients and co-workers.
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Assisting to contain and mitigate customer fraud (deposit, check, wire, ach, and debit card) through the use of automation and monitoring programs. Performs BSA Due Diligence through daily monitoring of various customer transaction reports.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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We’re looking for a dedicated and detail-oriented team member who is ready to utilize their organizational, prioritizing and analyzing skills to process debit card transaction disputes.
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You’ll be challenged to thoroughly to learn multiple EFT networks’ rules and regulations, multiple computer systems, and utilize your knowledge to accurately and efficiently investigate cardholder debit card dispute claims for our member financial institutions.
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Debit card, Credit card and ATM transaction balancing along with dispute processing. Deposit Operations Specialist. Located in our Mandan branch, this position delivers high-quality customer service by providing deposit operations support to all 16 branches and customers in North Dakota and Wisconsin.
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Manage team in the daily execution of back-office exception processes including (automated clearing house) ACH rejects, payment transaction system (PTS) rejects, payment card industry (PCI) compliance issues, funding holds, and chargeback escalations.
Full-timeRemoteExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Do you enjoy assisting clients by performing research to provide a resolution quickly and accurately to their debit card dispute claims? Prior knowledge of consumer debit card disputes.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Act as backup to the switchboard operator, ATM/debit card coordinator, and safe deposit vault attendant. Verify information on ATM/debit card applications to the information in the customer database.
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Responsible for transactions with guests, including but not limited to: check cashing, debit/credit card cash advances, exchange of foreign currency, chip redemption and exchanges, cash/issue vouchers, pay out jackpots and promotional winnings, and prepare tax forms (W-2G and 1042-S.
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Assists customers in preparing documentation on debit card disputes. Obtains information and completes Currency Transaction Reports for submission to BSA Officer. Obtains information and completes Currency Transaction Reports for submission to BSA Officer.
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Directs and manages tier two member service functions for CEFCU's card programs: Credit Card, Debit Card, and Gift Card. Prioritizes member security while reporting account fraud and dispute notifications to the Card Risk/Accounting team in accordance with Regulation E. Utilizes the Debit Card Approval System (DBT) to perform ATM and/or Purchase Limit increases while making proper judgement calls for exceptions needed outside of the automated decisioning system.
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This position will support daily domestic & international transactional processing across our four major payment platforms and an array of transaction types including ACH, Wire Transfer, Debit Card, Credit Card, Check, Pay Near Me and Flywire.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Responsible for the completion of all Point of Sale (POS) transactions for snack and beer sales, including the proper procedures to accept returned merchandise, void a sales transaction and the proper control of all cash and/or credit/debit receipts at the POS register and providing correct change to the customer according to company policies and procedures.
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debit card transaction jobs
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