Debit Card Dispute Investigator
First American Bank
First American Bank is seeking a Debit Card Dispute Specialist to investigate and resolve debit card and Zelle disputes while ensuring Regulation E compliance. The role involves reviewing chargeback statuses, preparing reports, and handling cardholder items in a timely manner. The position requires at least one year in banking, strong written and verbal communication, and familiarity with Microsoft 365. Typical hours are Monday–Friday, with potential for additional hours based on business needs. #J-18808-Ljbffr First American Bank
- ...visibility, career growth, and stability that is difficult to find in many larger corporations. The Debit Card Dispute Specialist hourly (non-exempt) position investigates and resolves debit card and Zelle disputes by researching and monitoring cases to ensure Regulation...SuggestedRemote jobHourly payMonday to Friday
$22.1 - $26 per hour
...by relentlessly detecting and investigating fraudulent activities,... ...and mitigate bank and credit card fraud by analyzing suspicious... ...multiple payment rails, including debit and credit card transactions,... ...accuracy, permissible purpose, dispute handling, and adverse action...SuggestedHourly payWork at officeFlexible hoursShift work3 days per week$71.3k
...Summary As a Special Agent with the GSA OIG Office of Investigations, you will be responsible for conducting and reporting upon investigations... ...kickbacks, extortion, public corruption, false claims, credit card fraud, theft, diversion of excess government property,...SuggestedContract workWork at officeLocal areaRelocationFlexible hours$80k - $100k
...Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Commercial Debit & Credit Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in...SuggestedFull timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- Criminal InvestigatorThis vacancy is for a GS-1811-9/11, Criminal Investigator located in the Department of Homeland Security, U.S. Coast Guard, COAST GUARD INVESTIGATIVE SERVICE -CG-CGIS. This is a re-announcement to Job Announcement Number 26-13026448-HQ-EP-DE. You MUST...Suggested
$25 - $30 per hour
...Overview Investigator - Network Services Chicago IL area Immediate need for an undercover investigator within the worldwide investigative... ...Paid time off Monthly vehicle allowance Company fuel card Company cell phone Medical Dental Vision plans...Full timeH1bH2bLocal areaImmediate startWorldwideFlexible hoursNight shift- Announcement The Department of Veterans Affairs, Office of the Inspector General (OIG), is organized into six operational units with offices in more than 60 locations throughout the country. This is an announcement where applicants will be referred throughout the...Work at office
- ...Criminal Investigator (Special Agent)The Criminal Investigator (Special Agent), is responsible for planning, managing, conducting, and concluding (independently, jointly, or as a team leader) complex and sensitive criminal, civil, and administrative investigations and...Local area
$92.3k - $138.4k
The Principal Analyst is responsible for creating, maintaining, and updating training modules for key Dispute Resolution Services (DRS) regional job categories. Train new regional hires. Create and deliver just-in-time, customized training for all DRS staff levels on new...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$145k - $215.05k
...sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal,...Full timeWork at officeLocal areaImmediate startFlexible hours$20 - $25 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...capability ~Covert camera of choice ~Tripod/monopod ~SD cards if applicable What We are Looking For: ~Highly observant...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$25 - $30 per hour
...Job Description Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators to become part of... ...capability ~Covert camera of choice ~Tripod/monopod ~SD cards if applicable What We are Looking For: ~Highly observant...Hourly pay16 hoursFull timeWork at officeRemote workFlexible hoursShift workNight shiftWeekend work$50 - $60 per hour
...Workplace Violence Investigator (Contract) Location: Chicago, IL (Hybrid) Hours: 40 hours/week Duration : 4 months to start Pay Rate: $50–$60/hour A leading global organization, is seeking a Workplace Violence Investigator to support its Internal &...Full timeContract work$20 per hour
...Join our team as a Holiday Card Packing Specialist and play a key role in preparing festive products for shipment during the busiest time of the year. This seasonal position offers hands-on experience with packing and operating machinery in a dynamic environment. As...Hourly payWeekly payPermanent employmentContract workSeasonal workLocal areaMonday to Friday$20 per hour
...Join our team this holiday season as a Holiday Card Packing Specialist where your skills in packing and operating machinery will shine. No prior experience is needed as full training is provided. This seasonal contract role in Des Plaines, IL offers a great opportunity...Hourly payWeekly payExtra incomePermanent employmentContract workSeasonal workLocal areaShift workNight shift- ...system of its kind, and ClarityIQ, a high-tech and high-touch investigative case management system. MISSION We’re on a mission to help the... ...Clearance to obtain a Permanent Employee Registration Card (PERC) or already possess one. Ability to complete a minimum...Permanent employmentRemote work
$130k - $170k
...will build our fraud function from the ground up: fraud tooling, investigations workflow, alert triage, and bank-partner reporting. This... ...deep-dive investigations into suspected fraudulent merchants, card testing, account takeover, ACH fraud, and related fraud typologies...Full timeWorldwide- ...paperworkMaintains records, and creates access related to the complex card access systemConducts maintenance audits of security equipment i.e., CCTV, alarm systems etcAssist with Security Investigations and provide detailed information to DC Management regarding card...Work at officeAll shiftsNight shiftWeekend work
$26.07 - $46.27 per hour
...Experienced Background InvestigatorPeraton is seeking a highly qualified and experienced background investigator to join our team in a full-time capacity. In this essential role, you will play a key part in supporting a vital national background investigations (BI) program...Full timeTemporary workWork experience placementHome officeRelocation packageLong distanceNight shift$40k
...Job Description Job Description About the Opportunity Interested in a career as a Criminal Investigator / Special Agent ? We are an approved NCS recruiting vendor helping qualified candidates connect with career opportunities in state and government criminal...Overseas- ...Overview Under general direction, investigates infractions by employees of rules and regulations. Conducts criminal investigations of CTA related criminal activity. Interacts with outside law enforcement agencies when required. Performs analysis of crime stats regarding...Work at officeLocal areaNight shiftAfternoon shift
$98.18k - $127.05k
...market participants. The Division endeavors to achieve this goal through effective and efficient surveillance, examination, and investigative programs aimed at detecting and disciplining or preventing violative or otherwise inappropriate behavior. The Division is actively...Immediate start$100k - $165k
...operate.Crypto.com is seeking an experienced and well-versed blockchain expert to join our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of Investigations and the VP of Compliance by levering timely and accurate information derived...Full timeLocal areaRemote work$19.2 - $33.1 per hour
...Check Processing, ensuring timely resolution. Monitor, investigate, & resolve Zelle transaction failures, RTP credit... ...departmental procedures. Research and resolve payment disputes including ACH and Debit Card, following Reg E regulation requirement and time frames...Hourly payFull timeWork at officeRemote workMonday to Friday$156.6k - $266.7k
...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results...Temporary workFor contractorsWork at officeImmediate startFlexible hours- ...purpose-driven company that will invest in your professional development. This position is responsible for conducting internal investigations of concerns of misconduct or potential violations of the Code of Conduct and/or company policies; preparing detailed summary reports...Work experience placement
- A leading background screening company is seeking a highly skilled Background Investigator to conduct detailed, impartial pre-employment investigations for government agencies. This role involves researching candidate qualifications, conducting interviews, and compiling...Remote work
- ...difference. Accertify is seeking a Fraud Analyst who will be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across...Work at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift
$145k - $215.05k
...sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal,...Full timeWork at officeLocal areaImmediate startFlexible hours- ...resident is signed up for an automatic payment (RFMS, direct debit, or an automatic credit card payment plan) either at the same time all the admission... ...cc payment, and posting monies) ü Reconcile resident disputes as they pertain to payment of outstanding balances that...Work at officeImmediate start
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