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Card Fraud And Disputes Associate I Jobs

Claims And Disputes Specialist
By U.S. Bank At United States
Two or more years of related work experience, or a relevant combination of education, training, and experience
Well-developed research and analytical abilities
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Competent clerical skills and strong attention to detail is necessary for all roles
High school diploma or equivalent
Ability to follow defined procedures, policies and precedents
Associate Manager, Client Disputes
By Flexport At Atlanta Metropolitan Area, United States
Leadership experience, whether through direct management, mentorship, or projects
Collaborate with Account Management and internal departments for dispute resolution
Manage team's KPIs, workload, and performance management
Be responsible for internal stakeholder management
Experience and knowledge of the freight forwarding industry
Provide tasks and responsibilities for team members
Community Associate, Disputes Management
By Poshmark At Redwood City, CA, United States
Exercises strong decision making and problem-solving skills
Gain knowledge of the Poshmark community
Bachelor’s degree or equivalent experience
At least one year of customer service experience preferred
Excellent verbal and written communication skills
Flawless attention to detail and great organizational skills
Fraud Qa- Debit Card Fraud
By Accuro At San Antonio, Texas Metropolitan Area, United States

Business Title: Fraud QA- Debit Card Fraud Location: San Antonio, Texas Metropolitan Area Job Type: Contract Note : We need profiles with API testing knowledge needed for Fraud QA with ...

Card Fraud Customer Service
By Discover Financial Services At , Chicago

Discover. A brighter future. With us, you’ll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. ...

Card Fraud Customer Service Mid Shifts
By Discover Financial Services At , Phoenix
11:30 AM - 12:00 PM EDT (Ohio, Delaware, New Jersey, Maryland, & Pennsylvania)
9:30 AM - 10:00 AM MDT (Utah)
8:30 AM - 9:00 AM MST (Arizona)
Bsa And Fraud Analyst I
By BANK-FUND STAFF FED CREDIT At , Washington, 20006
Minimum Qualifications or Knowledge, Skills, and Abilities Required
Support fraud risk management initiatives by promoting fraud awareness throughout the organization.
Bachelor’s degree in related field or an equivalent combination of education and experience
Monitor, review, and files Currency Transaction Reports through the AML system to ensure compliance with internal policy and with regulatory requirements.
Maintain records to ensure compliance with all regulatory and administrative requirements.
At least 2 years of experience at a financial institution
Senior Disputes Analyst Jobs
By Marqeta At United States
Working knowledge of Reg E, Z, data privacy and other regulatory requirements for dispute management
Manage inbound escalations from multiple sources to resolution and identification of potential processing problems requiring escalations to product and engineering teams
Coordinate with our Issuing Bank partners to ensure that Marqeta is compliant with their requirements for monitoring, reporting, and dispute resolution.
3 - 5+ years of relevant experience (financial services, payment industry, etc)
Experience in direct customer interaction; ability to talk through complex cases and render positive outcomes
Ability to prioritize, manage, and deliver on multiple projects simultaneously; highly motivated and able to work against aggressive schedules
Banking Fraud Insights Lead (Debit Card Payments And Disputes)
By Cash App At St Louis, MO, United States
Showcase strong time-management skills to maintain or exceed expected daily workloads, lead the team by example
Using deep analytical talent, identify areas of opportunity within the ecosystem to apply financial management and fraud prevention best practices
Demonstrated depth of knowledge in the realm of financial services, specifically experience with debit card payments and debit card disputes
Manage individual performance and provide ongoing insight and coaching
Previous experience identifying opportunities to update, revise or implement rules and/or controls to mitigate fraud/inauthentic activity.
Prior leadership experience managing a team of high performing fraud analysts, including coaching and development
Fraud Specialist - Remote Call Center - Disputes Inbound / $15 P/Hr And Day 1 Benefits
By Talentify.io At United States
Acquire and apply job skills and learn company policies and procedures to complete assigned routine tasks
Typically No Relevant Experience Required
Previous work experience in a fraud-related field
Join a dynamic team that is passionate about delivering best-in-class payment technology and software solutions
Help millions of people move money between buyers and sellers using our payments solutions
Work with over 3 million companies, more than 1,300 financial institutions, and over 600 million cardholders around the world
Senior Compliance Manager – Deposit Fraud And Disputes
By KeyBank At , Remote $120,000 - $130,000 a year
Strong leadership and relationship management skills including the ability to lead up and across the organization.
Strong project management and/or continuous process improvement skills, including the ability to address multiple deadlines and priorities.
Develop and maintain collaborative working relationships with internal clients, staff, peers, and senior management.
Effectively manage assigned team members, ensuring acceptable employee engagement levels, providing sound direction, active coaching and development, and performance management.
Bachelor’s degree required; substantial industry experience may be substituted for a Bachelor’s degree; Juris Doctorate or CRCM preferred.
5 plus years of experience as a financial services compliance professional, bank regulator or other comparable experience.
Card Fraud Analyst Jobs
By Minnesota Bank & Trust, a division of HTLF Bank At Albuquerque-Santa Fe Metropolitan Area, United States
Experience with Suspicious Activity Report (SAR) requirements preferred
Assists in the execution and development anti-fraud strategies that balances the customer experience with fraud prevention.
Bachelors or equivalent experience required
3-5 years' banking experience required
Strong analytical skills and judgement required
Conducts analysis of confirmed card fraud data, interprets and explains loss results, and provides insights to meet the business goals.
Card Fraud Analyst Jobs
By Illinois Bank & Trust, a division of HTLF Bank At California, United States
Experience with Suspicious Activity Report (SAR) requirements preferred
Assists in the execution and development anti-fraud strategies that balances the customer experience with fraud prevention.
Bachelors or equivalent experience required
3-5 years' banking experience required
Strong analytical skills and judgement required
Conducts analysis of confirmed card fraud data, interprets and explains loss results, and provides insights to meet the business goals.
Card Fraud Analyst Jobs
By PSECU At , Harrisburg, 17110, Pa $20 an hour
DUTIES AND ACCOUNTABILITIES - Essential for this position:
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
Reviews fraud alerts and reports generated by computer software (neural networks) and proprietary databases designed to detect fraud.
Communicates with merchants regarding known fraud and negotiates the cancellation of pending sales, gift cards or shipment of merchandise.
Fraud Analysts will work to achieve four primary business unit objectives:
Financial Objective: Minimize fraud loss to members and PSECU.

Are you looking for an exciting opportunity to join a team of professionals dedicated to preventing and resolving card fraud and disputes? We are looking for a Card Fraud and Disputes Associate to join our team and help us protect our customers from fraudulent activity. As a Card Fraud and Disputes Associate, you will be responsible for investigating and resolving disputes, monitoring suspicious activity, and providing customer service to our cardholders. If you have a passion for problem-solving and a commitment to customer service, this could be the perfect job for you!

Overview:

Card Fraud and Disputes Associate I is a position responsible for investigating and resolving customer disputes related to credit card fraud and other fraudulent activities. This position requires a strong understanding of credit card fraud and dispute resolution processes, as well as excellent customer service and communication skills.

Detailed Job Description:

The Card Fraud and Disputes Associate I is responsible for investigating and resolving customer disputes related to credit card fraud and other fraudulent activities. This position requires a strong understanding of credit card fraud and dispute resolution processes, as well as excellent customer service and communication skills. The Card Fraud and Disputes Associate I will be responsible for:

• Investigating and resolving customer disputes related to credit card fraud and other fraudulent activities.
• Analyzing customer accounts to identify fraudulent activity.
• Working with customers to resolve disputes and provide solutions.
• Communicating with customers to explain dispute resolution processes.
• Documenting all customer interactions and dispute resolution processes.
• Maintaining up-to-date knowledge of credit card fraud and dispute resolution processes.

What is Card Fraud And Disputes Associate I Job Skills Required?

• Strong understanding of credit card fraud and dispute resolution processes.
• Excellent customer service and communication skills.
• Ability to analyze customer accounts to identify fraudulent activity.
• Ability to work independently and as part of a team.
• Ability to work in a fast-paced environment.
• Proficiency in Microsoft Office Suite.

What is Card Fraud And Disputes Associate I Job Qualifications?

• Bachelor’s degree in Business Administration, Finance, or a related field.
• At least two years of experience in fraud and dispute resolution.
• Knowledge of credit card fraud and dispute resolution processes.
• Ability to work independently and as part of a team.
• Excellent customer service and communication skills.
• Proficiency in Microsoft Office Suite.

What is Card Fraud And Disputes Associate I Job Knowledge?

• Knowledge of credit card fraud and dispute resolution processes.
• Knowledge of customer service and communication techniques.
• Knowledge of Microsoft Office Suite.

What is Card Fraud And Disputes Associate I Job Experience?

• At least two years of experience in fraud and dispute resolution.
• Experience in customer service and communication.
• Experience in Microsoft Office Suite.

What is Card Fraud And Disputes Associate I Job Responsibilities?

• Investigating and resolving customer disputes related to credit card fraud and other fraudulent activities.
• Analyzing customer accounts to identify fraudulent activity.
• Working with customers to resolve disputes and provide solutions.
• Communicating with customers