Category: Banking & Finance > Fraud Payments Specialist I



Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 02:57:53 GMT
, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff... management to continuously improve fraud detection ...
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Massachusetts Trial Court

iGAMING PAYMENT & INVESTIGATION SPECIALIST

  • Marlton, NJ
  • Posted on: Fri, 26 Apr 2024 03:27:35 GMT
Payments & Investigation Specialist. The position involves processing payouts and investigating/circumventing fraud... and respond to escalated payments/fraud related customer contacts Analyze player activity to prevent, identify, and report...
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Boyd Gaming

TM Payment Specialist I

  • Abilene, TX
  • Posted on: Fri, 26 Apr 2024 02:00:08 GMT
transactions, resolving problems and documenting. As a Treasury Management Payments Specialist, the incumbent will be responsible... review. ESSENTIAL FUNCTIONS: Responsible for timely review and monitoring/releasing ...
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First Financial Bankshares

Specialist Solutions Architect, Payments

  • USA
  • Posted on: Sat, 13 Apr 2024 04:06:21 GMT
is looking for a Payments and Money Movement industry specialist with a proven track record of designing and deploying financial architectures.... Your efforts as a Payments Specialist SA will have ...
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Stripe

Payment Posting Specialist - Reconciliation - Full Time Hybrid - Sioux Falls

  • Sioux Falls, SD
  • Posted on: Fri, 03 May 2024 07:26:43 GMT
- This robust program includes counseling, legal resolution, financial education, pet adoption assistance, identity theft and fraud... as needed. Job Type: Full time Responsibilities: ...
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Experity

Payment Posting Specialist (Batch Prep) - Full Time Hybrid - Sioux Falls

  • Sioux Falls, SD
  • Posted on: Fri, 03 May 2024 03:02:18 GMT
- This robust program includes counseling, legal resolution, financial education, pet adoption assistance, identity theft and fraud... all documentation for the payment posting staff to process payments Uploads ...
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Experity

Payments Specialist I

  • Lafayette, LA
  • Posted on: Wed, 03 Apr 2024 00:07:47 GMT
research, returns, stop payments, prenotes, reclamations, fraud monitoring, account reconciliation duties and proper processing...’s electronic payment and treasury management products which includes ACH receiving and originating, wire transfers, bill payments...
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Home Bank

Payment Operations Specialist

  • Baton Rouge, LA
  • Posted on: Sun, 12 May 2024 04:36:19 GMT
and respond to fraud related claims. Research, analyze and process system corrections related to bank errors in check processing...
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First National Bankers Bank

Payment Processing Specialist

  • Honolulu, HI
  • Posted on: Sat, 16 Mar 2024 05:39:48 GMT
. Investigates, documents and addresses suspicious activity with Enterprise Fraud and other bank teammates as appropriate to resolve...
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American Savings Bank

TTS Payments Controls and Regulatory Management Risk Director- C15 (Hybrid)

  • New York City, NY
  • Posted on: Wed, 08 May 2024 02:08:58 GMT
The Payments Controls and Regulatory Management Risk Director is a senior specialist who sits in the Payments business... Provide ‘coverage’ to Payments Services team, which owns all strategic initiatives ...
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Citigroup

Payment Assistant

  • Los Angeles, CA
  • Posted on: Mon, 04 Mar 2024 23:03:53 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Finance - Payment Assistant

  • Los Angeles, CA
  • Posted on: Sun, 03 Mar 2024 00:35:43 GMT
a Provider Payments Assistant, that will process and print provider payments exported from Stage 1 and CCAP databases, complete... research necessary to define and resolve problems as they relate to ...
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Crystal Stairs

Risk Operations Specialist

  • Denver, CO
  • Posted on: Thu, 09 May 2024 05:14:55 GMT
Risk Operations Specialist Location: Remote in Denver Qualifications: 1+ years of experience within risk... and how you'll make an impact: Handle frontline fraud ...
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Melio Payments

Bilingual Spanish High Volume Contact Center Specialist

  • Georgia
  • Posted on: Thu, 16 May 2024 01:42:20 GMT
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our ...
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Global Payments

Risk Management Specialist

  • Nashville, TN
  • Posted on: Mon, 20 May 2024 22:33:54 GMT
by the Risk Manager. Primarily will assist the Senior Fraud Specialist in routine functions. Responsibilities include... with vendors to resolve payments and fraud claims. Keeps accurate account notes and ...
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Cornerstone Financial Credit Union

Sr. Scientific Specialist - Assay Operations

  • Boston, MA
  • Posted on: Sun, 19 May 2024 04:41:10 GMT
email interviews, does not requests fees payments and only communicates through our secured enterprise management system. Please note... that legitimate emails will always come from a 'perkinelmer.com' email address. ...
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PerkinElmer

Administrative Specialist II/ Titling and Licensing Specialist III

  • Charleston County, SC
  • Posted on: Sun, 19 May 2024 04:21:42 GMT
Department of Motor Vehicles may have a position for you as a Titling and Licensing Specialist SCDMV values teamwork, commitment... Specialist III Examines, accepts, prepares, enters and prints all ...
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State of South Carolina

Corporate Disbursements- Accounts Payable Specialist

  • Willow Grove, PA
  • Posted on: Sat, 18 May 2024 22:30:45 GMT
Corporate Disbursements- Accounts Payable Specialist The AP Specialist position is responsible for reviewing the... payments to vendors. Run queries/reports as requested. Prepare Journal Entry corrections as ...
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Asplundh Tree Expert

Health & Safety Engineer/Specialist

  • Florence, KY
  • Posted on: Sat, 18 May 2024 22:05:16 GMT
someone to join their team as an Environmental, Health, and Safety (EHS) Engineer/Specialist. The EHS Engineer/Specialist will establish... BE AWARE OF FRAUD: When applying for a job at ...
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Jabil

Administrative Specialist II / Titling & Licensing Specialist II

  • Aiken County, SC
  • Posted on: Sat, 18 May 2024 06:55:19 GMT
Department of Motor Vehicles may have a position for you as a Title and Licensing Specialist. The SCDMV values teamwork... and Licensing Specialist II Examines, accepts, prepares, ...
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State of South Carolina

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