Category: Banking & Finance > Fraud ATM/Debit Card Investigation



Card Fraud Sr. Process Specialist

  • Killeen, TX
  • Posted on: Sat, 30 Mar 2024 05:13:03 GMT
Job Description Investigate, resolve and report suspected fraudulent activity initiated via ATM and/or debit card... holders to verify identity and questionable transactions Maintain and reissue ATM ...
Job Details
First National Bank Texas

VP, Fraud Risk and BSA

  • Raleigh, NC
  • Posted on: Sun, 19 May 2024 02:41:32 GMT
coordination with the Credit Unions card vendor to identify debit card fraud trends, oversee process to write new card fraud rules..., test rules, and execute rules to prevent debit card ...
Job Details
Greene Resources

Fraud Investigator I

  • Miami Lakes, FL
  • Posted on: Fri, 17 May 2024 22:25:13 GMT
preferred EXPERIENCE Must have experience in the areas of check fraud, Identity Theft, ATM/Debit card fraud, bank... Degree (Criminal Justice/Cybersecurity) preferred Or 3-5 years prior ...
Job Details
BankUnited

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Sat, 27 Apr 2024 00:03:28 GMT
to Security Conduct time-sensitive investigations relating to POS debit and ATM card disputes in accordance with regulatory... is responsible for conducting meticulous investigation of assigned alerts ...
Job Details
Fremont Bank

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