Card Investigations - Sacramento

The Card Investigations Program Administrator supports the Manager with development implementation management of assigned projects including new products product enhancements system/report enhancements and promotions. · Maintains all Card Investigations-related service levels reg ...

The Card Investigations Program Administrator supports the Manager, Card Investigations and the Director of Fraud Services with the development, implementation, and management of assigned projects including new products and product enhancements. · ...

The Card Investigations Technician II researches and evaluates member activity for evidence of fraud. · ...

The Card Investigation Representative is responsible for detecting and investigating fraudulent transactions on debit cards, credit cards, ATMs and Zelle transactions. They must process case-related tasks in a fast-paced environment to detect, investigate, resolve and recover hig ...

Utilize manual and automated systems to research and evaluate member account activity for fraudulent transactions across debit cards, credit cards, ATMs and Zelle transactions. · ...

Research and evaluate member activity using various processes for evidence of fraud. · Detection, investigation and proper resolution of fraudulent activity high risk debit card credit card and ATM transactions on member accounts with a sense of urgency in a fast paced environmen ...

++Card Investigations Technician (Remote – CA) · LHH is teaming up with an organization in the financial services space in California in search of a Card Investigations Technician to support fraud review, card activity verification, and dispute/chargeback processing.This role giv ...

+ Supervises staff performance and functions to ensure accurate, timely, and efficient workflow, · + Directs the Card Investigations team responsible for preventing fraud on credit union card portfolios, · + Responds quickly to mitigate potential losses or negative member impact, ...

The Supervisor - Card Investigations directs and manages the Card Investigations team responsible for preventing, responding, and detecting fraudulent activity on the credit union's card and Zelle dispute portfolio. They quickly respond to mitigate and prevent any potential fraud ...

Perform assigned duties and activities related to all plastic cards specific to fraud and disputes. Investigate, analyze and respond to complex credit and debit card fraud cases. · ...

Perform assigned duties and activities related to all plastic cards specific to fraud and disputes. Investigate, analyzes and responds to complex credit and debit card fraud cases, · Develop and recommend card fraud rules and analyze suggested rules from processor to decline frau ...

+ Card Investigations Technician (Remote – CA) · LHH is teaming up with an organization in the financial services space in California in search of a Card Investigations Technician to support fraud review, card activity verification, and dispute/chargeback processing. · This role ...

The Senior Investigator is a highly experienced level position responsible for investigating complex cases involving possible fraud with loan deposit card and escalated fraud cases on behalf of members and the Credit Union. · Takes lead in handling complex investigations Apply co ...

+Job summary · Detecting, reviewing, preventing and reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. · +ResponsibilitiesResponsible for the operation of and processes related to fraud monitoring products and tools. · Utili ...

The Investigator I is responsible for detecting reviewing preventing and reporting suspicious activity to help mitigate member and Credit Union losses through case investigations. · Responsible for the operation of and processes related to fraud monitoring products and tools. · C ...

The Senior Investigator is a highly experienced level position in the department. Independently processes high risk functions to ensure all applicable regulations with FACTA and criminal prosecutions are being followed. · ...

Direct and supervise Card Operations staff and functions ensuring accurate timely efficient performance. Maintain excellent knowledge in legal codes rules regulations protecting members integrity. · ...

Surveillance Investigator at DigiStream Investigations conducts covert investigations with full benefits and paid travel. · ...

The Investigator II is an experienced level position within the Fraud department responsible for detecting and reporting potential suspicious activities filtered by AML systems. · Detects and reports potential fraudulent activity. · Investigates external inquiries via law enforc ...

This position manages plans, organizes and directs the Debit/Credit Card and ATM processing functions and staff to ensure maximum process efficiency, · the delivery of exceptional member service, and to ensure sound operational results. · This fast-paced environment requires outs ...