- Fifth Third Bank, NA (Cincinnati, OH)
- …and offshore partner). Domestic Collections - Responsible for processing and decisioning fraud check dispute claims . Includes working alerts, dispute ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within...banking, investigative work, or a related field preferred. + Associate 's degree or equivalent work experience. + Strong analytical,… more
- Hills Bank (Hills, IA)
- …Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution of ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...+ Receive inbound calls and work with customers to dispute transactions that the account holder does not recognize.… more
- Chemung Canal Trust Company (Elmira, NY)
- …checking accounts as related to ACH + Researches and determines possible dispute resolutions in accordance with banking regulations, coordinates the organization and ... procurement of required documentation needed for dispute processing, and processes dispute resolutions, by...the position + Communicate to appropriate staff of potential fraud /forgery cases + Complies with banking policies, regulations, and… more
- Capital One (Mclean, VA)
- …Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely with ... Sr. Associate , Product Management - Customer Services & Strategy...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services, eviction prevention… more
- Capital One (Mclean, VA)
- …billing** + **Settlement functions** + **Account and Transaction SORs** + **Merchant and Fraud Dispute Handling** + **Account closure** + **And much more** **We ... Sr. Associate , Product Management - Card Core Team Job Description...are looking for a Senior Associate Product Manager who will chart the path to Capital… more
- Concord Servicing (Scottsdale, AZ)
- …portfolio performance at a competitive price. As a Credit Reporting Associate (Operational Compliance) at Concord Servicing, you will investigate and resolve ... potential errors related to a person's credit history. The Credit Reporting Associate will communicate directly with consumers to understand their concerns and may… more
- Tompkins Community Bank (Ithaca, NY)
- …and direct customer contact. Takes ownership for knowing and understanding the fraud risks of ATM and Card Services products and the regulatory responsibilities ... establish items being disputed. + Ongoing contact for customers throughout the dispute process including, but not limited to, sending documentation to customer,… more
- ADP (Maitland, FL)
- …contact center. Be a point of contact for supporting business units, like, Fraud , Dispute , Client Services, Compliance and Implementation teams. Participate in ... opportunities. Identify and support process improvements to improve the member and associate experience. Serve as a resource in troubleshooting sessions when Member… more
- City of New York (New York, NY)
- …City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with the Law Department ... Handle the division's participation in AAA American Arbitration Association dispute resolution on 1st party No-Fault claims and address...from an accredited college or university; or 2. An associate degree or 60 semester credits from an accredited… more