Category: Banking & Finance > Fraud Payments Specialist I



Fraud Specialist - Deposit Services

  • Kansas City, MO
  • Posted on: Sun, 21 Apr 2024 00:46:17 GMT
range for some roles. This compensation range is for the Fraud Specialist - Deposit Services or Senior level job and contemplates a wide... Banking Bill Payment fraud. Essential ...
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Commerce Bank

fraud review specialist

  • Charlotte, NC
  • Posted on: Thu, 04 Apr 2024 05:16:02 GMT
Join our team as a Deposit Transaction Fraud Review Specialist! We are seeking individuals who excel in research... fraud cases, evaluating check negotiations, and making informed decisions to ensure the ...
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Randstad

Program Data Analyst & Fraud Investigation Specialist

  • Boston, MA
  • Posted on: Wed, 27 Mar 2024 02:06:26 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

Payment Research Operations Specialist

  • Wilmington, DE
  • Posted on: Fri, 03 May 2024 05:11:52 GMT
for you! As a Payment Research Operations Specialist on the Payments Lifecycle team at JPMorgan Chase, you will investigate and resolve... may be a result of an encoding ...
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JPMorgan Chase

TM Payment Specialist I

  • Abilene, TX
  • Posted on: Fri, 26 Apr 2024 04:18:37 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

iGAMING PAYMENT & INVESTIGATION SPECIALIST

  • Marlton, NJ
  • Posted on: Fri, 26 Apr 2024 00:14:38 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

Specialist Solutions Architect, Payments

  • USA
  • Posted on: Sat, 13 Apr 2024 02:55:28 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 03:00:14 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 00:32:47 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

Payment Services Specialist

  • Beaverton, OR
  • Posted on: Fri, 26 Apr 2024 22:57:56 GMT
transactions, card transactions and disputes, mailed in payments and deposits, unclaimed property, Canadian check processing... departmental standards and detect potential fraud. Escalates and reports instances of non-compliance, policy violation...
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Rivermark Community Credit Union

Payments Specialist I

  • Lafayette, LA
  • Posted on: Wed, 03 Apr 2024 00:14:57 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: Thu, 11 Apr 2024 05:55:35 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 02:36:19 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

Merchant Fraud Operations - Fraud Associate

  • Plano, TX
  • Posted on: Thu, 04 Apr 2024 22:35:13 GMT
fraud losses to the Bank and our customers. You will perform post-mortem case review analysis and provide Specialist...Job Description: You have a Bachelor's degree or equivalent experience within ...
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JPMorgan Chase

Payment Assistant

  • Los Angeles, CA
  • Posted on: Mon, 04 Mar 2024 23:32:45 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: Sat, 02 Mar 2024 23:56:25 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

Payment Processing Operator-3rd SHIFT

  • Carrollton, TX
  • Posted on: Fri, 03 May 2024 07:28:37 GMT
/processing functions. A Processing Specialist I can perform duties in the following areas: 1. Machine Operator/Mailroom... industry-leading programs in data analytics, customer acquisition and treasury management ...
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Deluxe

Payment Processing Operator-1ST SHIFT

  • Carrollton, TX
  • Posted on: Fri, 03 May 2024 07:10:20 GMT
/processing functions. A Processing Specialist I can perform duties in the following areas: 1. Machine Operator/Mailroom... industry-leading programs in data analytics, customer acquisition and treasury management ...
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Deluxe

Payment Integrity - AMS-FACS Reviewer - National Remote

  • Dallas, TX
  • Posted on: Thu, 25 Apr 2024 22:31:49 GMT
fraud, waste, abuse and error edits to target additional claim types for review Complete assigned investigations.... Required Qualifications: High School Diploma / GED OR equivalent ...
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UnitedHealth Group

Payment Processing Operator-3rd SHIFT

  • Carrollton, TX
  • Posted on: Sun, 10 Mar 2024 01:47:13 GMT
/processing functions. A Processing Specialist I can perform duties in the following areas: 1. Machine Operator/Mailroom... industry-leading programs in data analytics, customer acquisition and treasury management ...
Job Details
Deluxe

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