Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Remote Debit Card Disputes Investigator

Visa Hunt

New York, NY
  • Remote job

Zillion Technologies, Inc. seeks a Debit Card Disputes Clerk/ Financial Investigations Support Specialist in Glen Allen, VA (Remote). The role focuses on investigating debit card disputes and ensuring compliance with Regulation E, VISA, NACHA, and AUB's terms. You will complete thorough investigations and regulatory filings as needed. The position requires strong communication, the ability to lead projects, and proficiency with Word, Excel, PowerPoint, and SharePoint. #J-18808-Ljbffr Visa Hunt

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Remote Debit Card Disputes Investigator in New York, NY vacancy
  • 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... 
    Remote job
    Full time
    Work at office

    ZILLION TECHNOLOGIES, INC

    Glen Allen, VA
    3 days ago
  •  ...Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions...  ...Title Debit Card Disputes Clerk/ Financial Investigations Support Specialist Number of Positions 1... 
    Remote job
    Flexible hours

    Zillion Technologies, Inc

    Glen Allen, VA
    5 days ago
  •  ...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... 
    Suggested
    Full time
    Worldwide

    Netspend

    Austin, TX
    3 days ago
  • $60k - $70k

     ...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 work
    Work at office
    Local area

    NYMBUS

    United States
    1 day ago
  • $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...  ...Flexible time off Remote-first, NYC preferred for occasional... 
    Remote work
    H1b
    Visa sponsorship
    Work visa
    Flexible hours

    Till Financial

    United States
    5 days ago
  •  ...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

    First Bank (FBNC)

    Greensboro, NC
    6 days ago
  • $69.84k - $108.85k

     ...This position is eligible for our hybrid remote work and will work in the Bournefield...  ...per week. Responsibilities The Fraud Investigator develops and conducts fraud investigations...  ...accounts, wire transfer, ACH, credit/debit cards Preferences: Direct experience in interacting... 
    Remote work
    Work at office
    Local area
    Flexible hours

    Eagle Bancorp, Inc.

    Maryland
    3 days ago
  •  ...Investigating and resolving fraud cases, the remote Fraud Analyst will manage fraud detection and chargeback processes for Engine X's corporate card and travel marketplace, ensuring thorough documentation...  ...Fraud Warning alerts to prevent disputes from escalating Document... 
    Remote work

    Virtual Vocations Inc

    United States
    5 days ago
  • $78.03k - $108k

     ...to join our Risk team. You'll investigate and resolve fraud across Engine X - our corporate card and spend management product -...  ...fraud, and travel marketplace disputes through the full investigation...  ...of our amazing offices or fully remote, we'll make sure you have what... 
    Remote work

    engine

    United States
    2 days ago
  •  ...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 work
    Shift work

    Kaav Inc.

    United States
    2 days ago
  •  ...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 work
    Permanent employment
    Work at office
    Flexible hours
    Shift work
    Weekend work

    Wirex

    United States
    5 days ago
  •  ...attitude to help make things happen. Job Summary A Special Investigations Unit (SIU) Desk Investigator within an insurance company...  ...making sound recommendations to mitigate risks or resolve disputes. Communication Skills: Strong verbal and written communication... 
    Remote work
    Contract work
    Work at office
    Relocation package

    AssuranceAmerica

    United States
    3 days ago
  • $70.5k - $94.4k

     ...and interpreting requisite documentation to conduct low level investigations. The incumbent will also support the investigators related to...  ...SLAs and service standards associated with ASO accounts and Blue Card requirements. The incumbent will also be responsible for... 
    Remote work
    Live in
    Local area

    Horizon Blue Cross Blue Shield of New Jersey

    United States
    1 day ago
  • $20 - $25 per hour

     ...Job Description Description: Command Investigations, LLC is looking for Surveillance...  ...camera of choice ~Tripod/monopod ~SD cards if applicable What We are Looking...  ...investigations firm offering surveillance, remote investigations, desktop intelligence, and... 
    Remote work
    Hourly pay
    16 hours
    Full time
    Work at office
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Command Investigations LLC

    Montgomery, AL
    17 days ago
  •  ...Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users... 
    Remote work

    Stripe

    United States
    2 days ago
  • $20 - $25 per hour

     ...Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators...  ...of choice ~Tripod/monopod ~SD cards if applicable What We are Looking...  ...investigations firm offering surveillance, remote investigations, desktop intelligence,... 
    Remote work
    Hourly pay
    16 hours
    Full time
    Work at office
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Command Investigations LLC

    Columbia, MO
    22 days ago
  • $25 - $30 per hour

     ...Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators...  ...of choice ~Tripod/monopod ~SD cards if applicable What We are Looking...  ...investigations firm offering surveillance, remote investigations, desktop intelligence,... 
    Remote work
    Hourly pay
    16 hours
    Full time
    Work at office
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Command Investigations LLC

    Fond Du Lac, WI
    23 days ago
  •  ...Job Summary: The All-Source Investigator and Analyst is responsible for collecting...  ...a valid U.S. Passport Book or Passport Card. Education • Bachelor's degree in...  ...depending on operational needs. • Work location will be USG facilities and limited remote.
    Remote work

    CenCore

    Washington DC
    3 days ago
  • $20 - $25 per hour

     ...Job Description Description: Command Investigations, LLC is looking for Surveillance Investigators...  ...of choice ~Tripod/monopod ~SD cards if applicable What We are Looking...  ...investigations firm offering surveillance, remote investigations, desktop intelligence,... 
    Remote work
    Hourly pay
    16 hours
    Full time
    Work at office
    Flexible hours
    Shift work
    Night shift
    Weekend work

    Command Investigations LLC

    Green Bay, WI
    18 days ago
  •  ...Fraud Investigator II Truliant's mission is to improve lives by putting our members first, providing great service and straightforward...  ...complex, high-risk fraud investigations across deposit, lending, card, wire, check, ACH, identity theft, elder abuse, account takeover... 
    Remote work
    Full time
    Temporary work
    Local area
    Flexible hours

    Truliant Federal Credit Union

    United States
    5 days ago
  •  ...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. #J-18808-Ljbffr SoFi
    Remote work
    Work experience placement

    SoFi

    New York, NY
    3 days ago
  •  ...Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people,...  ...Investigate and resolve fraud claims, disputes, and suspicious activity. Monitor accounts...  ...hire training. Assist members with debit card issues, fraud protection, and account... 
    Local area

    TEN Credit Union

    Nashville, TN
    1 day ago
  • $20 per hour

    Join to apply for the Surveillance Investigator role at DigiStream Investigations DigiStream...  ...Willingness to travel and stay overnight on remote assignments (as needed) Availability to...  ..., laptop, tripod, fuel & maintenance card Company‑provided surveillance vehicle... 
    Remote work
    Hourly pay
    Full time
    Casual work
    Live in
    Work at office
    Local area
    Night shift
    Afternoon shift

    Digistream Investigations

    Silverdale, WA
    5 days ago
  • $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 work
    Permanent employment
    Full time

    Kentech Consulting Inc

    Miami, FL
    3 days ago
  •  ...environments free from abuse and neglect. INVESTIGATOR Office of Child Welfare Investigations...  ...Safety Level One Fingerprint Clearance Card and clearance of the DCS Central Registry...  ...the option of a full-time or part-time remote work schedule, employees enjoy improved... 
    Remote work
    Hourly pay
    Full time
    Temporary work
    Part time
    Work at office

    Arizona Department of Child Safety

    San Tan Valley, AZ
    5 days ago
  • $18 per hour

     ...alternative application process. DigiStream Investigations, a fast-growing, national private...  ...camera, laptop, tripod, fuel & maintenance card Entry‑level starting pay is $18.00 per...  ...home! Paid travel to and from local and remote assignments (door to door) Only apply if... 
    Remote work
    Hourly pay
    Full time
    Casual work
    Local area
    Afternoon shift

    Digistream-Investigations,-Inc.

    Madison, WI
    4 days ago
  •  ...Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance...  ...and career development Company credit card to cover fuel and travel expenses RESPONSIBILITIES...  ...Job flexibility offering both field and remote work Investigations related educational... 
    Remote work
    Full time
    Part time
    Work at office
    Local area

    Allied Universal

    Rapid City, SD
    2 days ago
  •  ...human life on Mars. SR. HUMAN RESOURCES INVESTIGATOR (EMPLOYEE RELATIONS) We are looking for...  ...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 work
    Permanent employment
    Contract work
    For contractors
    For subcontractor
    Work at office
    Weekend work

    SPACE EXPLORATION TECHNOLOGIES CORP

    Bastrop, TX
    3 days ago
  • $120k - $145k

     ...: We are seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial...  ...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 work
    Permanent employment
    Full time
    Temporary work
    Work at office
    Local area
    Weekend work

    SpaceXAI

    Palo Alto, CA
    2 days ago
  • U.S. Bank is seeking a diligent Claims Investigator to support prepaid card operations in a back-office role. You will investigate claims, disputes, fraud cases, and processing errors, research activity from multiple sources, and determine appropriate outcomes while maintaining... 

    Jobtailor

    Phoenix, AZ
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Remote Debit Card Disputes Investigator. Be the first to apply!