Remote Debit Card Disputes Investigator
Visa Hunt
- 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
- 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 jobFull timeWork at office
- ...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 jobFlexible hours
- ...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
$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 workWork at officeLocal area$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 workH1bVisa sponsorshipWork visaFlexible 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
$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 workWork at officeLocal areaFlexible hours- ...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
$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- ...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
- ...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
- ...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 workContract workWork at officeRelocation package
$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 workLive inLocal area$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 workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...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
$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 workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work$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 workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...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
$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 workHourly pay16 hoursFull timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...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 workFull timeTemporary workLocal areaFlexible hours
- ...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 SoFiRemote workWork experience placement
- ...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
$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 workHourly payFull timeCasual workLive inWork at officeLocal areaNight shiftAfternoon shift$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- ...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 workHourly payFull timeTemporary workPart timeWork at office
$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 workHourly payFull timeCasual workLocal areaAfternoon shift- ...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 workFull timePart timeWork at officeLocal area
- ...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 workPermanent employmentContract workFor contractorsFor subcontractorWork at officeWeekend work
$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 workPermanent employmentFull timeTemporary workWork at officeLocal areaWeekend work- 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...
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