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Plastic Card Fraud Investigator Jobs

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 ...

Preferred Card Fraud Service; 1St Shift; Starts 10/16/23
By Bank of America At , Newark, 19711
Has 1+ years of customer/client service experience, including experience handling difficult client situations.
1+ years of experience in the banking/financial industry.
2+ years of experience working in a client service capacity.
Identifies client needs and recommends solutions when fraud has been identified
Records data captured during client interactions accurately
Identifies and escalates through appropriate channels for items requiring risk review, exception handling or further analysis
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. ...

Imm Operator Plastic- Injectez
By NEPHRON SC INC At , West Columbia, 29172
Basic experience in industrial environment
Basic experience in hydraulic / pneumatic systems.
Good communication and interpersonal skills.
Knowledge of Windows Office applications and Outlook.
Increasing the uptime of the IMM or RI process
Keeping the production equipment in a robust, clean, maintained condition
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)
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
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.
Director, Plastic Operations Jobs
By Fiserv At Omaha, NE, United States
5+ years management experience in a manufacturing environment.
Provide active daily management of manufacturing operations including production, maintenance and warehouse logistics supporting manufacturing.
Routinely interact with Senior management, Clients, Venders, and Suppliers.
Bachelor’s Degree in industrial engineering, operations management, business management,
General understanding of warehousing, materials management, and logistics.
Experience with Lean manufacturing and/or Six Sigma principles and experience applying these processes in a manufacturing environment.
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.
$15.65/Hr Plastic Production! Jobs
By Onin Staffing At Russellville, KY, United States
Mon-Fri 2nd/3rd Shifts (OT as needed)
Retrieve plastic automotive parts from machine/conveyor.
Inspect each part for flaws.
Responsible for all quality parts to be packaged in appropriate packaging provided.
Maintain an orderly and clean work area at all time.
Read, comprehend simple instructions and correspondences as well as function as a team player.
Medical Fraud Investigator Jobs
By @Orchard LLC At United States
Based on contract requirements, you may refer potential adverse decisions to the Lead Investigator/Manager/Medical Director or designee.
A bachelor’s degree and two years of experience in investigations/fraud detection or healthcare programs. Equivalent education and experience may be combined.
Experience in Medicaid fraud investigation/detection is strongly preferred.
Prior successful experience with CMS and OIG/FBI or similar agencies preferred.
Experience with Microsoft Office (Excel, Word, and Outlook) and other applications to meet contract deliverables.
Determine investigation or case appropriateness of fraud, waste, and abuse issues in accordance with pre-established criteria.

Are you looking for a challenging and rewarding career in fraud investigation? Join our team as a Plastic Card Fraud Investigator and help protect our customers from financial loss! As a Plastic Card Fraud Investigator, you will use your investigative skills to identify, investigate, and prevent fraudulent activity on credit and debit cards. You will also be responsible for analyzing data, developing strategies to prevent fraud, and providing recommendations to management. If you are an analytical thinker with a passion for problem-solving, this is the perfect job for you!

Overview A Plastic Card Fraud Investigator is responsible for investigating and resolving fraudulent activities related to plastic cards such as credit cards, debit cards, and prepaid cards. They must be able to identify and analyze fraudulent activities, investigate the source of the fraud, and take appropriate action to prevent future fraud. Detailed Job Description A Plastic Card Fraud Investigator is responsible for investigating and resolving fraudulent activities related to plastic cards such as credit cards, debit cards, and prepaid cards. They must be able to identify and analyze fraudulent activities, investigate the source of the fraud, and take appropriate action to prevent future fraud. They must also be able to identify and analyze suspicious transactions and patterns of activity, and develop strategies to prevent and detect fraud. They must be able to work with law enforcement and other agencies to investigate and prosecute fraud cases. Job Skills Required
• Knowledge of fraud investigation techniques and procedures
• Knowledge of banking regulations and laws related to fraud
• Knowledge of credit card and debit card processing systems
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Ability to maintain confidentiality
Job Qualifications
• Bachelor’s degree in criminal justice, finance, accounting, or a related field
• Previous experience in fraud investigation or a related field
• Certification in fraud investigation or a related field (e.g. Certified Fraud Examiner)
• Knowledge of computer systems and software
Job Knowledge
• Knowledge of fraud investigation techniques and procedures
• Knowledge of banking regulations and laws related to fraud
• Knowledge of credit card and debit card processing systems
• Knowledge of computer systems and software
Job Experience
• Previous experience in fraud investigation or a related field
• Experience in data analysis and financial investigations
• Experience in working with law enforcement and other agencies
Job Responsibilities
• Identify and analyze fraudulent activities related to plastic cards
• Investigate the source of the fraud and take appropriate action to prevent future fraud
• Identify and analyze suspicious transactions and patterns of activity
• Develop strategies to prevent and detect fraud
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Prepare reports and present findings to management
• Monitor and review fraud trends and patterns