Debit Card Operations & Fraud Risk Specialist
Seacoast Bank
Seacoast Bank is hiring a Debit Card / EFT Payments Specialist to support the smooth operation of debit card systems, ensuring compliance and improving service delivery. The role requires knowledge of card processing and fraud prevention, as well as strong analytical skills. Candidates should possess a High School Diploma and 1-3 years of banking experience, with a commitment to customer satisfaction and teamwork. Join us at Seacoast Bank to enhance your career in a supportive environment! #J-18808-Ljbffr Seacoast Bank
- ...integration of credit union card programs — including credit, debit, prepaid, and digital card... ...and switching, fraud and dispute platforms, and... ...clients in adapting card operations, dispute workflows, and member... ...covering mandate readiness, risk posture, and go-live forecasts...OperationsFraudTemporary workWork experience placementVisa sponsorshipFlexible hoursShift workWeekend work
- Job Title Credit Risk Analyst | French Bilingual About your role... ...identify, mitigate, and reduce fraud and credit losses for our... ...teams such as Funding, Legal, Operations, and Client Services to investigate... ...within merchant acquiring, card processing, or payments Experience...OperationsFraudTemporary workH1bWork at officeMonday to Friday
$19.18 - $23.99 per hour
...Settlement Resolution Specialist provides senior-... ...to errors in fraud and non‑fraud chargeback... ...compliance with card association and... ...Client Delivery, CGE, Operations, Compliance, Legal... ...for credit and debit card settlement as... ...Settlement/Finance and Risk units. Perform...OperationsFraudHourly payLocal areaRemote workFlexible hours$19.18 - $23.99 per hour
...throughout North America, operating with velocity to... ...Resolution Specialist** provides senior... ...the processing of fraud and non-fraud chargebacks... ...compliance with card association and... ...knowledge of credit and debit card settlement as... .../Finance and Risk units to resolve...OperationsFraudLocal areaFlexible hours- ...superior member service. The Fraud Analyst will work in... ...losses and resolving card holder disputes in an... ...the Senior Fraud Review Specialist, prepare periodic reports... ..., accounting or teller operations or 1 year experience in... ...Familiarization of the debit and credit fraud claims...OperationsFraudRemote jobFull timeLocal areaFlexible hours
- ...Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company: Approvely... ...sponsor bank requirements, card network rules, and regulatory... ...Underwriting & Compliance Specialist responsible for... ...risk indicators including fraud risk, chargeback exposure,...OperationsFraudRemote workVisa sponsorshipFlexible hours
$41.6k - $53.6k
6AM City, LLC is looking for an entry-level Fraud Ops Specialist in the Town of Florida, New York. This role is crucial for performing thorough risk assessments on account activity while ensuring exceptional customer service. The ideal candidate should have relevant experience...Fraud- Nuvision Federal Credit Union in the Town of Florida, NY is seeking a Fraud Analyst to enhance safety and security of credit union assets. This role focuses on processing fraud claims, reviewing suspicious activity reports, and providing superior member service. Candidates...Fraud
$90k - $110k
...project progress using Jira and Rally. Integrate with credit‑card servicing and fraud systems, aligning project goals with organizational... ...developers, business analysts, and QA. Troubleshoot day‑to‑day operations, identify problems, perform root‑cause analysis. Apply...OperationsFraud- ...resonates passion for learning, operating, and building new products and... ..., compliance requirements, risk mitigation, and e ‑commerce payment... ...cross‑functionally with Risk, Fraud, Compliance, Product, and... ...processing ecosystems including credit cards, ACH, PayPal, digital wallets,...OperationsFraud
- ## Relationship Specialist IApplyremote type: In-Officelocations... ...deposits box services, fraud claims, and credit card disputes.* Support and participate... ..., manage, and report risks within their domain of... ...vigilance in safeguarding our operations while ensuring compliance...OperationsFraudFull timeContract workPart timeFor contractorsWork at officeShift work
- ...leader to build and scale our Digital Asset Operations function. The VP of Digital Operations... ...files for the production of physical trading cards. This team is not focused on e-commerce... ...is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job applicants...OperationsFraudWork experience placementFlexible hours
- ...consulting firm located in Ocoee, FL is seeking a highly experienced Network and Financial Risk Analyst. The successful candidate will lead investigations into payment card fraud while developing robust financial controls. The role requires 8-10 years of experience in cybersecurity...Fraud
- ...payment solutions, including card payments, digital wallets such... ...both the merchant ecosystem (operators, gaming platforms, affiliates,... ...methods, cross-border deposits, risk management, and payment orchestration... ...payouts, wallet experiences, fraud management, and payment...OperationsFraudWork at officeLocal areaWork from homeWorldwideFlexible hours3 days per week
- ...retailer in New York is seeking an Asset Protection Specialist to prevent financial loss due to theft and fraud. The role includes monitoring store security,... ...integrity and contribute to a culture of safety and operational efficiency. This position offers an opportunity...OperationsFraud
$82.5k - $142.5k
Banco Santander SA is looking for a Manager, Claims & Fraud Operations to lead fraud investigations and mitigate losses. The role requires overseeing a team, ensuring compliance with regulations, and improving fraud detection measures. The ideal candidate will have over...OperationsFraudRemote job- ...seeking an Asset Protection Specialist in New York. You will be responsible... ...for preventing theft and fraud and ensuring store safety... ...and is focused on minimizing risks while achieving business objectives... ...impact the store's operations. #J-18808-Ljbffr The Home DepotOperationsFraud
- ...Enablement Internal Audit team in Florida. This role involves leading complex audits, conducting risk assessments, and shaping the audit strategy in payment processing and fraud prevention. Candidates should have at least 7 years of experience in audit or risk management...OperationsFraud
- ..., Payments & Cash Management in the United States. This role requires overseeing all payment operations including wire and ACH transactions while ensuring compliance and fraud controls. The ideal candidate has over 7 years of experience in payment operations and strong...OperationsFraud
- ...members to maximize their deposits. Operational Expense Reduction: Exercise due diligence to prevent fraud and minimize credit unions... ...identify and address potential risks ensuring operational efficiency... ...transfers, withdrawals, credit card cash advance, loan payments and...OperationsFraudFull timePart timeWork at office
- ...retailer is seeking an Asset Protection Specialist in New York. This role focuses on preventing financial loss due to theft and fraud while supporting safety and environmental... ...plays a crucial role in maintaining store operations and protecting company assets. #J-18808-Ljbffr...OperationsFraud
- ...simultaneously reducing healthcare costs by significantly reducing fraud, waste, and abuse in an industry that desperately needs reform.... ...‑driven decision‑making by delivering analysis, reporting, and operational insights across the business. This role contributes to CRM...OperationsFraudFull timeRemote work
$38.2k - $57.2k
Green Dot Corporation is seeking a skilled individual to join their Fraud Operations team. In this role, you will investigate account activity to detect fraud and communicate findings to relevant partners. The position requires hybrid work with at least three days in the...OperationsFraudWork at office- ...Title: Network and Financial Risk Analyst Job Location: Ocoee,... ..., detect, and resolve complex fraud schemes while ensuring our systems... ...regarding suspected payment card and banking fraudulent transactions... ...Anti‑Money Laundering Specialist (CAMS) are highly preferred....FraudHourly pay
$22 per hour
...support systems and railings. Review existing operations; develop and make recommendations on... ...prospective employees for information about credit cards or personal passwords, and it does not... ...local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure...OperationsFraudHourly payTemporary workFor contractorsCurrently hiringLocal areaFlexible hoursAfternoon shift$60k - $115k
## Senior Operations Analyst - Options ClearingApplyremote type: On Sitelocations... ....The Operations Analyst/Specialist II TDS coordinates and... ...Leads capacity analysis for Fraud software to determine appropriate... ...fraud loss and check card data and correlate to Fraud Management...OperationsFraudWork experience placementWork at officeLocal areaWork from homeWorldwideFlexible hoursNight shift$60k - $115k
## Operations Specialist, TDS Global Asset ServicingApplyremote type: On Sitelocations... ...groups globally to manage risk and deliver world class... ...Leads capacity analysis for Fraud software to determine appropriate... ...involving fraud loss and check card data and correlate to Fraud...OperationsFraudWork experience placementLocal areaWork from homeFlexible hours- ...the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC... ...by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management...OperationsFraudWork at officeRemote workFlexible hours
- ...team that resonates passion for learning, operating and building new products and... ...detail-oriented and motivated Regulatory Risk Analyst to join our team. You’ll play a hands... ...on role in supporting key areas including Fraud Prevention, Payments, KYC & Verification,...FraudWork at officeWork from homeFlexible hours
$121.4k - $173.3k
...seeking a Senior Software Engineer to join the Risk Team, focusing on building scalable, secure, and resilient systems that support fraud detection, risk scoring, and compliance... ...backend services and APIs to support risk operations, including fraud detection, transaction...OperationsFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Debit Card Operations & Fraud Risk Specialist. Be the first to apply!
- field operations specialist Florida, NY
- customer service operations specialist Florida, NY
- operations associate Florida, NY
- systems operations specialist Florida, NY
- recruiting operations associate Florida, NY
- people & operations coordinator Florida, NY
- global operations specialist Florida, NY
- aviation operations specialist Florida, NY
- operations consultant Florida, NY
- it operations coordinator Florida, NY

