Card Dispute Specialist — Fraud & Compliance
Canvas Credit Union
Canvas Credit Union is seeking a Card Dispute Representative to research and process complex debit and credit card disputes, ensuring regulatory compliance and accurate handling for both internal staff and members. The role emphasizes proactive communication, timely resolution, and maintaining strong member relationships. The position involves collaboration with processors, adherence to BSA guidelines, and contributing to overall department quality and service standards in a fast-paced #J-18808-Ljbffr Canvas Credit Union
$22.49 - $28.11 per hour
...Card Dispute Representative We're Canvas Credit Union We're passionate about transforming... ...forms if necessary. Submit completed Fraud/Other Card Dispute forms to the card... ...Comply with Bank Secrecy Act (BSA) and other compliance requests and requirements. Follow all...FraudHourly payFlexible hours- ...Asset Protection Specialist A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused... ...shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...FraudLocal areaFlexible hours
- A Day In The Life As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...FraudLocal areaFlexible hours
- ...Description A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing... ...shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities. You work to identify...FraudMinimum wageLocal areaFlexible hours
- ...Responsibilities VP, Compliance position is a leadership role within the Wealth and Brokerage... ...governance and oversight for personal card services products offered by Fidelity.... ...compliance obligations with respect to fraud and dispute handling, complaint management,...Fraud
$91k - $169k
...the company’s success. As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology organization, you will... ...management, internal audit, external audit, and regulatory compliance partners. This communication includes written responses to questions...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work$21.5 per hour
...improvement retailer is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud in their Lone Tree, CO location. This role... ...The ideal candidate will support safety program compliance and foster a culture focused on loss prevention....FraudFull time- ...postings, semi-monthly payroll, bank and credit card reconciliations, financial reporting,... ...and account numbers for accuracy and fraud prevention. Work with bankers to ensure positive... ...the Firm’s payroll company, payroll compliance, and 401(k) eligibility tracking. Oversee...FraudFor contractorsWork at officeMonday to FridayFlexible hours
- Glacier Bancorp is seeking a CRP Fraud Operations Analyst to handle correspondence and disbursements for legal requests, and to support fraud investigations across debit/credit cards, new accounts, and identity theft. The role may be located in divisions across AZ, CO,...FraudBank staff
$21.5 per hour
Join to apply for the Asset Protection Specialist role at The Home Depot Base pay range: $21.50/hr - $21.5... ...for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They...FraudFull time- ...of. Function Description The Bankruptcy Specialist will perform procedures relating to bankrupt... .... Various law agencies regarding fraud, forgery, theft, and embezzlement. Minimum... ...safety policies and procedures. Demonstrates compliance with all state, federal and all other...FraudFull timePart timeWork experience placementWork at officeLocal area
- ...individuality of each resident, visitor, and staff in all interactions.Reports, as appropriate, actual or suspicious activity related to fraud and/or operational abuse of laws, regulations, and standards.QualificationsBasic Qualifications & ExperienceHigh school diploma and...FraudReliefLive in
$20 per hour
...Starting pay: $20.00/hour minimum, in compliance with Denver's local minimum wage... ...items such as Stop Payments, Debit Card Orders/Reorders, Debit Card Disputes, IRAs, Health Savings Accounts, Wire... ...in order to identify possible fraud. Balances currency, coin, and checks...FraudHourly payMinimum wageWork at officeLocal areaShift work$19.29 - $22.67 per hour
...items such as Stop Payments, Debit Card Orders/Reorders, Debit Card Disputes, IRAs, Health Savings Accounts, Wire... ...transactions to identify possible fraud. Balances currency, coin, and checks... ...pay: $20.00 per hour minimum in compliance with Denver’s local minimum wage requirements...FraudHourly payMinimum wageWork at officeLocal areaShift work$81k - $90k
...currently hiring a fully remote Fraud Operations Specialist to be responsible for daily... ...with Brokerage Operations, Compliance, and all other divisions of... ...such as Wire, ACH, Debit Card, Online Account Takeover,... ...Experience with disputes and knowledge of Reg E. Familiarity...FraudCurrently hiringRemote work$87k - $120k
...Project Controls Specialist IIIThe Project Controls Specialist III is responsible for implementation... ...employees for information about credit cards or personal passwords, and it does not... ...local law enforcement agency and report fraud at Clean Energy & Infrastructure and our...FraudFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- S3 Shared Service Solutions, LLC is seeking a Fraud Analyst for a remote role open to Colorado applicants. You will review and investigate suspected fraud affecting our credit union partners, using monitoring systems and reports to validate transactions and prevent losses...FraudRemote job
$18.17 - $20.19 per hour
...for future generations. Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian Service team during our... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work- ...paced payments business strengthening risk, compliance, and governance for growing payment... ...compliance initiatives specifically for ACH and card payment programs. This role requires the... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance....Fraud
- ...Job Description Leasing Specialist – LIHTC‑Focused Company Overview ComCap Management is a... ...living environments while ensuring full compliance with all regulatory requirements. We are... ...and maintaining accurate waitlists, guest cards, marketing logs, and LIHTC‑compliant...Full timeLocal areaWeekend work
- ...seeking a Senior Analytics Analyst to partner with SIU and Payment Integrity, delivering BI, dashboards, and audit support to identify fraud, waste, and payment accuracy opportunities. You will translate complex healthcare data into insights and drive measurable savings...Fraud
$22 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area- McDonald Automotive in Colorado is seeking a Warranty Administrator to ensure warranty policy compliance across service and parts departments. The role collaborates with technicians, writers, and supervisors to secure timely claims and receipts, while maintaining accurate...
- ...insurer rate and form filings to ensure compliance with statutory, regulatory, and actuarial... ...of financial information and/or fraud; AND/OR Grant management, which must include... ...Procedures, Chapter 8, Resolution of Appeals and Disputes, at spb.colorado.gov under Rules. #J-18...FraudContract workTemporary workPart timeFor contractorsWork at officeLocal areaRemote workWork from homeFlexible hours
$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift$95k - $129.1k
...of sensitive data using internal tools and external partners. Detect and remediate impersonation threats (social media, domains, fraud, deepfakes) targeting executives and families. Maintain strong working relationships with internal teams and external teams. Drive...FraudWork at officeFlexible hoursShift workDay shift$412.4k
...strategy for the bank's risk management functions including credit risk, market & liquidity risks, and operational risks including fraud, enterprise security (cyber and physical), anti-money laundering and business continuity. The CRO contributes to the overall management...FraudWork at officeWork visaFlexible hours- Wealthfront is seeking a fully remote Fraud Operations Specialist responsible for daily fraud monitoring and investigation activities. The role collaborates with Compliance, Engineering, and product teams to enhance detection systems and ensure regulatory alignment. Responsibilities...FraudRemote job
$139.23k - $163.8k
...responsible for developing the future-state vision that advances fraud controls, strengthens identity verification and modernizes... ...business objectives. Translate complex business, operational, compliance, and customer needs into clear demand for Digital and Technology...FraudFull timeLocal area3 days per week$29.05k - $60.14k
Lawn Specialist 12445 Dumont Way, Littleton, Colorado 80125 TruGreen accepts applications on an ongoing basis. Job Description... ...clean driving record Must be able to obtain a DOT medical card Ability to read work instructions and complete documentation...Hourly payFull timeLocal area
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