Card Chargeback Investigations Specialist
Framework Ventures
OKX is seeking a Card Dispute Specialist to join the Risk Operations team in the United States. This role involves handling disputes and chargebacks, requiring a minimum of 3 years of relevant experience. Candidates should have a solid understanding of card scheme regulations and excellent analytical skills. The position offers competitive remuneration, career growth prospects, and a diverse working environment. Join us to help reshape the future of crypto trading. #J-18808-Ljbffr Framework Ventures
$62.29k - $75k
...member claims of fraud or dispute on their credit and/or debit cards. Due to regulatory requirements, accountabilities require timely... ...clear guidance to members and internal partners throughout the chargeback process. Communicate clearly and professionally with members...SuggestedLocal area- Peakcu is looking for a Fraud Investigations Specialist to manage card-related fraud cases, ensuring compliance with regulations. The role requires two years of experience in financial services or fraud management. Candidates must demonstrate strong analytical skills and...SuggestedRemote job
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- A leading digital asset firm in the United States is looking for an Investigation Specialist for their Compliance team. The role involves conducting thorough investigations into user activities, identifying fraudulent behavior, and ensuring compliance with regulations....SuggestedRemote job
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- The NYC Department of Housing Preservation & Development is seeking an Investigator to conduct investigations related to housing programs. The successful candidate will analyze evidence, perform interviews, and produce reports while ensuring compliance and integrity within...
$62.29k - $75k
United Nations Federal Credit Union is seeking a detail-oriented professional to process fraud and dispute claims for credit and debit cards. This hybrid role focuses on delivering exceptional service and resolving escalated member issues while maintaining compliance with...- Debit Card EFT Payment Specialist (Temporary) This position and can be located at any Seacoast Bank office within the state of Florida, preferably in The Villages. JOB SUMMARY: The Debit Card / EFT Payments Specialist plays a crucial role in supporting the Debit Card...Temporary workWork at office
$62.29k - $75k
Why join this team Upholds UNFCU’s commitment to service excellence by independently managing and resolving card inquiries, with sound judgment with timely and effective solutions. Assist with other functions within the department to meet service level agreements. Execute...Work experience placementWork at officeLocal area2 days per week- United Nations Federal Credit Union is seeking a candidate to manage card inquiries and provide excellent service to members. The role involves independently resolving card-related issues and maintaining high service standards within a hybrid work model. Ideal candidates...
- Citizant is seeking an Enrollment Specialist in New York, NY, to manage appointments for Personal Identity Verification (PIV) card activations and handle sensitive personal information. Responsibilities include scheduling, coordinating the enrollment process, ensuring...
- Burlington Coat Factory Whse. Corp. is seeking an Asset Protection Specialist to join our Asset Protection Response and Investigation Center (BRIC) Team. This role involves monitoring threats, managing investigations, and ensuring the safety of operations. The ideal candidate...Night shiftWeekend work
- Seacoast National Bank is looking for a Debit Card EFT Payment Specialist to support its Debit Card operations and fraud monitoring efforts. This temporary position requires 1-3 years of banking experience and strong analytical skills. Responsibilities include managing...Temporary work
$15 per hour
ABC Legal Services is hiring an Investigations Specialist to conduct investigations and provide findings for service of process. This remote position is based in Kentucky and requires at least a high school diploma and 6 months of related experience. Responsibilities include...Remote jobHourly pay$20.5 - $27 per hour
...prices, with over 1200 stores in 45 states and Puerto Rico. We are seeking an Asset Protection Specialist to be part of our Asset Protection Burlington Response and Investigation Center (BRIC) Team, working within Burlington’s Security Operations Center (SOC), a premier...Hourly payFull timeWork at officeImmediate startRemote workFlexible hoursShift workNight shift$98.32k
A leading background investigation services provider in the United States is seeking a Background Investigator to conduct thorough investigations and recommend security clearance determinations. The role requires a high school diploma, a minimum of TOP SECRET clearance,...Remote work$98.32k
Overview Employer Industry: Background Investigation Services Why consider this job opportunity: Salary up to $98,321.60 annually Opportunity for career advancement and growth within the organization Engaging work with sensitive and complex investigative cases Supportive...Contract workImmediate startRemote work$75k
FORDHAM University in New York seeks a Labor & Employee Relations Specialist to enhance employee relations across the campus. In this role, you’ll support workplace investigations, performance management, and compliance initiatives while embodying Jesuit values. The ideal...Work at office$58.8k - $74.38k
NYC Public Schools is seeking an ATU Investigator to support the investigation of employee misconduct and legal matters. This role involves managing case databases, coordinating disciplinary hearings, and collaborating with staff attorneys to prepare trial documents. Applicants...- Sedgwick Claims Management Services Ltd is seeking a skilled Fire Investigator to conduct detailed investigations into the origin and cause of fires. The role involves reviewing investigations, providing expert testimony, and maintaining comprehensive investigation records...
- Precision Medicine Group is hiring an Investigator Grants Associate to assist in managing site payments for Clinical Trial Agreements in Brazil. The role involves maintaining financial tracking, ensuring efficient payment processes, and supporting the project team. Ideal...Remote work
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- J T Becker & Co Inc is seeking skilled and experienced Field Investigators for a fully remote, as needed position. This role involves investigating various insurance claims including fraud and liability, offering flexible hours for licensed candidates. The successful candidate...Remote jobFlexible hours
- The State of Delaware is seeking a Special Investigator for its Fraud and Consumer Protection Division. The role involves conducting investigations, preparing reports, and collaborating with law enforcement. Ideal candidates will have at least five years of law enforcement...
- A leading company is seeking part-time investigators to perform surveillance and various assignments as per specific instructions from the Investigations Coordinator. This role involves completing video surveillance, documenting findings, and submitting results promptly...Part time
- ...approach. CFSB is seeking a highly skilled and detail‑oriented Investigator to join our Financial Intelligence Unit (FIU) within the Compliance... ...banking services including ACH settlement services, pre‑paid card issuance, and retail banking. In addition to serving our...Work experience placementWork at officeRemote work
- Associate Card Auditing Coordinator Position Overview This position is responsible for the reconciliation of card batch counts and... ..., but not be limited to ensuring that all security, miscount investigation/results, count recording and signoffs (dual when necessary) are...Work at officeImmediate startFlexible hoursShift work
- ...is recruiting for a Space & Facilities Specialist. The Space and Facilities Specialist has... ...Personal Identity Verification (PIV) cards, scheduling the use of Court Facilities... ...The selectee is subject to a background investigation and subsequent favorable suitability determination...Permanent employmentContract workWork at officeRemote workFlexible hours
- ...APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the... ...government-issued photo identification card that also provides access to City services... ...to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex...Permanent employmentFull timeFlexible hoursAfternoon shift
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