Remote Debit Card Disputes Investigator
Zillion Technologies
Zillion Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain compliance with various regulations.
The ideal candidate will have excellent communication skills, understanding of VISA rules, and previous debit card fraud experience. This full-time role requires strong leadership abilities and proficiency in Microsoft Office. Zillion Technologies is committed to workforce diversity.
#J-18808-Ljbffr- Wollborg Michelson Recruiting is seeking a Card Investigation Representative to assess and resolve fraud and card-related disputes across debit, credit, ATM, and electronic payments. You will review high-volume cases, gather evidence, coordinate with members, merchants...Suggested
- Description LCCU is hiring! Your Contribution: The Junior Cards Fraud and Disputes Analyst supports the Credit Union’s debit and credit card dispute and chargeback processes. This role assists with intake, investigation, documentation, and resolution of member disputes in...Suggested
- ...CARD DISPUTE INVESTIGATOR We have a full-time opportunity for a detail oriented individual responsible for investigating and researching authorized... ...and Visa guidelines. Responsibilities Investigate debit card and ATM fraudulent issues in accordance with federal regulations...SuggestedFull time
$38.77k - $57.88k
...Fraud Investigator I The Fraud Investigator I plays a key... ...deposit, payment, card, and digital banking channels... ...fraud involving debit cards, deposits, checks... ...investigations, risk, disputes, customer service or a... ...This is a full-time, non-remote position that requires...Remote workFull timeWork at officeLocal areaWeekend workAfternoon shift- ...financial products and services span prepaid, debit, cross-border payments, and loyalty... ..., Texas with employees worldwide. As a Dispute Investigator, you will take ownership of customer... ...manage the chargeback process through card networks (such as Visa/Mastercard) adhering...SuggestedFull timeWorldwide
- ...Digital Space LLC is seeking a Staff Fraud Risk Analyst in New York to develop data-driven fraud decisioning and risk strategies for debit-card transactions. You will design, implement, and scale analytics and controls to protect customers while maintaining a smooth user...
- ...ENVIRONMENT: We are a remote first company. This role, as... ...analyzing fraud performing investigations. Additionally, the... ...unauthorized activity related to Debit card, Credit card, ACH, P2P... ...variety of systems. • Analyze dispute cases and merchant...Remote workWork at office
$70k - $105k
...platform built for families: debit cards, accounts, and tools that... ...Till has one of the lowest dispute rates among all partners at... ...monitoring, and suspicious activity investigation, reporting directly to the... ...leave Flexible time off Remote‑first, NYC preferred for occasional...Remote workH1bVisa sponsorshipWork visaFlexible hours$18 - $24.33 per hour
...assigns cases to Fraud Investigators for further review and... ..., Online Banking, Card Services, Deposit Operations... ...fraud investigations, disputes, risk, customer... ...Director, Wires, ACH, Debit Cards, Online Banking,... ...This is a full-time, non-remote position that requires...Remote workFull timeWork at officeLocal areaImmediate startWeekend workAfternoon shift- ...prevent, deter, detect and investigate acts of fraud committed against... ...and investigates all debit card reorders with a recent address... ...Reviews and investigates Remote Deposit Capture transactions... ...incoming and outgoing Zelle disputes within the FIS Customer Service...Remote workHourly payContract workWork at officeLocal areaImmediate start
- FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate...Remote jobFlexible hoursNight shift
$69.84k - $108.85k
...Fraud Investigator Location : Location US-MD-Silver Spring ID 202... ...This position is eligible for our hybrid remote work and will work in the Bournefield office... ...accounts, wire transfer, ACH, credit/debit cards Preferences:...Remote workFull timeWork at officeLocal areaFlexible hours$80k - $120k
...Fraud Investigations AssociateWe are looking for a meticulous and curious... ...S. personal loans and credit card products. You'll be tasked with... ...Reporting Agency (CRA) disputes specifically related to fraud... ...days in-office weekly; fully remote roles include regular opportunities...Remote workWork at officeFlexible hours- ...escalations and high-risk transactions to investigating and validating leads, to... ...pay, check, ATM, wire transfer, debit card and credit card transactions, mobile remote deposit capture and remote... ...charge off, negative balance, and dispute reports and notifications for trends...Remote work
- Rain is seeking a Regulatory Compliance professional to support card network rule compliance, disputes, and complaint management on a fast-growing payments platform. You will help maintain policies, track rule updates, and partner with product and customer experience teams...Remote job
- ...to, ACH, P2P, RTP, ATM, Card Services, Check, Mobile... ...to expediently investigate suspicious activity and... ...deposit services and ATM/ Debit cards. Responsible for... ...including transactions, disputes, issuance, and transaction... ...Origination, Positive Pay, Remote Deposit Capture, Mobile...Remote workFull timeWork at office
- Netspend Corporation in Austin, TX is seeking a Dispute Investigator to own customer claims about unauthorized activity, billing errors, and merchant... ...handle end-to-end investigations, manage chargebacks with card networks, and maintain precise documentation while meeting...
- ...highly self-motivated, analytical, with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This... ...Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.Internal EmployeesIf...Remote workWork experience placement
- ...human life on Mars.SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS)We are looking for a... ...sites.This role requires you to be onsite. Remote or hybrid work will NOT be considered.... .... lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. §...Remote workPermanent employmentWeekend work
$120k - $145k
...ROLE:We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report... ...position with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and... .... lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. §...Remote workPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work$120k - $175k
...human life on Mars.SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS)We are looking for a... ...sites.This role requires you to be onsite. Remote or hybrid work will NOT be considered.... .... lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. §...Remote workPermanent employmentTemporary workWork at officeMonday to FridayWeekend work- ...TELECOMMUTE We are hiring 4 remote roles: each with a different... ...employees ranging from Disputes analysts to Fraud Data Analysts... ...unusual patterns in activity. 2. Investigate Alerts: Actively investigate... ...of experience in fraud, card services, and/or operational...Remote workShift work
$87.28k - $139.43k
...Analyst is responsible for using data, investigative judgment, and fraud analytics to identify... ..., Bill Pay, Bank-to-Bank transfers, debit card, wires, ACH, checks, and other products... ...will be a typical office environment. Remote or hybrid: For remote or hybrid...Remote workFull timeWork at officeShift work- ...Regulatory Support team, the full-time Research Investigator will conduct compliance reviews of... ...into clear summaries while working remotely. Key responsibilities Conduct compliance... ...years of experience in compliance, customer dispute resolution, or legal/investigative...Remote workFull time
- ...This role plays a key part in investigating financial crimes,... ...Identify fraud patterns such as card-not-present (CNP) fraud, hacked... ...Flexible working hours and remote working. Company-provided... ...launching the first crypto-enabled debit card to giving everyday users...Remote workPermanent employmentWork at officeFlexible hoursShift workWeekend work
- ...opportunity is well suited for candidates who are energized by investigative work, public service, problem solving, and helping others... ...component of the work. Manage wage claim investigations: Review disputed wage complaints, apply state and federal laws and statutes,...Remote workFor contractorsWork experience placementCasual workWork at officeFlexible hours
$45k
...award-winning background technology and investigations company. We are the creators of innovative... ...clients. This is a full-time, W-2 remote position ideal for professionals with strong... ...including a Permanent Employee Registration Card (PERC), if required. Ability to obtain...Remote workPermanent employmentFull time$90k - $110k
...Compliance Specialist III Fully Remote • Windsor Mill, MD 21224 Overview Salary... ...healthcare programs through rigorous investigations, compliance oversight, and risk assessment... ...procedures in coordination with the complaint/dispute and auditing teams. Mentor junior...Remote workFull timeLive in$53.96k - $86.18k
...analytics such as queries, reports for the Card Fraud Team. Perform fraud analysis... ...external sources to prevent fraud usage of ATM/Debit/Credit Cards. Perform point of... ...filled. Unless otherwise indicated as fully remote, reporting into a designated City National...Remote work- ...Special Investigations Unit (Siu) Desk Investigator At AssuranceAmerica, we are more than a unique blend of insurance assets. We believe... ...making sound recommendations to mitigate risks or resolve disputes. Communication Skills: Strong verbal and written communication...Remote workContract workWork at officeRelocation package
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