- Locations: New York, California, Pennsylvania, Maryland, Ohio
- Teller Manager
- Capital One (White Plains, NY)
- ...Conducts periodic meetings with staff to discuss operational and/or fraud /security issues and provides training on pertinent topics. Supports the...quarterly audits of TELLERs, dual vaults, currency dispensers, and ATM 's. Oversees daily operation/balancing of branch ATM 's and...
- Fraud Analyst I - Phoenix, AZ ATM /Debit Detection
- Bank of America (Phoenix, AZ)
- ...and motivated candidates interested in the following opportunity: Compensation Owned Job Description: Fraud Analyst I reviews potential fraudulent accounts for the prevention and detection of Fraud and verifies account activity with customers over the phone. The incumbent will...
- Fraud Analyst 3 ? Entreprise Fraud Detection System ?
- Citi Group (Long Island City, NY)
- Fraud Analyst 3 - Entreprise Fraud Detection System - ATM /Debit Channel Analytics performs data and portfolio analysis to enhance existing, or develop new, fraud detection strategies and policies. Key responsibilities include: * Identify, measure and manage fraud risk for ...
- Fraud Analyst 3 - Enterprise Fraud Detection - Online/Checks Channel
- Citi (Long Island City, NY)
- ...existing, or develop new, fraud detection strategies and policies. Key responsibilities include: * Identify, measure and manage fraud risk for ATM Cash withdrawal/Debit Card transactions, especially related to the strategy development in the new Enterprise Fraud Detection...
- Fraud Analyst 3 - Enterprise Fraud Detection - Online/Checks Cha
- Citi (Long Island City, NY)
- ...enhance existing, or develop new, fraud detection strategies and policies. Key responsibilities include: Identify, measure and manage fraud risk for ATM Cash withdrawal/Debit Card transactions, especially related to the strategy development in the new Enterprise Fraud Detection...
- Fraud Analyst 3 - Enterprise Fraud Detection - Online/Checks Channel
- Citi (Long Island City, NY)
- ...enhance existing, or develop new, fraud detection strategies and policies. Key responsibilities include Identify, measure and manage fraud risk for ATM Cash withdrawal/Debit Card transactions, especially related to the strategy development in the new Enterprise Fraud Detection...
- Part-Time ATM Processing Associate
- COCC (Bridgeport, CT)
- ....Perform Sorter Operation and Power Encode function for image process .Reject Repair Keying (10-Key), Reconcile/balance ATM transactions .Review transactions for fraud and make adjustments when necessary .Transit Processing (Paper & Electronic Files) -Prepare and balance daily...
- Bankcard Fraud Analyst
- Manpower (Madison, WI)
- Candidate will monitor fraud detection systems for credit, debit, ATM , prepaid products and health care products, customer/cardholder contact, review convenience checks, and all other front-end risk avoidance duties as they arise.Schedule: 2pm-10:30pm (Sunday, Monday, Tuesday, Friday,...
- Fraud Analyst I - Phoenix, AZ ATM /Debit Detection
- Bank of America (Phoenix, AZ)
- ...and motivated candidates interested in the following opportunity: Compensation Owned Job Description: Fraud Analyst I reviews potential fraudulent accounts for the prevention and detection of Fraud and verifies account activity with customers over the phone. The incumbent will...
- Operations Senior Specialist -- Reg E Electronic Services
- PNC Bank (Pittsburgh, PA)
- ...* 1 - 2 years customer service experience required, preferably in financial services or related industry. * Knowledge of ATM , Visa, Fraud , On-line Banking and ACH disputes is a plus. * Demonstrated verbal and written communication skills required for effective interaction...
- Card Fraud Specialist
- Pentagon Federal Credit Union (Alexandria, VA)
- ...credit portfolio is growing and we need an experienced card fraud specialist to review daily fraud reports, process...operation of the department as a whole. Responsibilities: Investigates fraudulent ATM /Debit/Credit Card claims by conducting interviews with members, joint owners...
- Operations Specialist- ATM Network Settlement
- TCF Bank (Minneapolis, MN)
- OPERATIONS SPECIALIST- ATM NETWORK SETTLEMENT TCF Requisition #: 84911001 Employment Status: Full Time...Settlement DDA accounts daily. Analyzes, researches, and resolves customer dispute fraud cases andrejected transactions for all TCF Financial Corporation affiliate banks...
- Teller
- M&T Bank (Buffalo, NY)
- ...deposits, withdrawals, loan payments and check cashing. Assist with ATM and 24-hour deposit processing. Maintain a professional manner...Ensure compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. In order to assist...
- Operations Analyst I -- Reg E Electronic Compliance - (Job Numbe
- PNC (Pittsburgh, PA)
- ...Operations Electronic Dispute Services group, you will be part of a team that completes Regulation E and Z, ATM , Online Banking, ACH, Visa Check Card and Fraud disputes for all PNC markets. This requires strict adherence to financial and regulatory time-frames and related risk...