Debit Card Operations & Fraud Prevention Specialist
Civic Federal Credit Union
Civic Federal Credit Union is seeking a Debit Cards Specialist in Raleigh, NC to serve as the internal point of contact for debit and ATM card queries. The specialist will handle card maintenance, analyze reporting, and ensure compliance with card network regulations. The ideal candidate should possess 4-6 years of experience in financial services and strong interpersonal skills. The role involves monitoring operations and assisting with fraud prevention measures while offering an opportunity for professional growth. #J-18808-Ljbffr Civic Federal Credit Union
- ...ABOUT THE POSITION The Debit Cards Specialist will serve as an internal point... ...with identifying potential fraud indicators. The Debit Cards... ...will serve as an operational liaison between business units... ...ATM card and payment fraud prevention and analysis reports. Operational...OperationsFraudWork at office
- Local Government Federal Credit Union seeks a Debit Cards Specialist in Raleigh, North Carolina. This role involves... ...as the primary contact for debit and ATM card operations, ensuring compliance, and managing fraud prevention initiatives. Ideal candidates will have 4-6 years...OperationsFraudWork at officeLocal area
- ...multinational retail corporation seeks an Asset Protection Specialist to prevent financial losses through theft and fraud, ensuring safety and compliance. This role... ...focus on minimizing risks while supporting store operations. Ideal applicants have relevant experience in...OperationsFraud
- ...About The Position The VP, Cards and Payments will direct and... ...service delivery, operational efficiency, and strategic growth... ...aspects of the credit union's debit, credit and ATM card programs... ...oversight of card and payments fraud prevention; cash withdrawal and deposit...OperationsFraudWork at office
$44.5k - $74.1k
...Licensing Specialist Are you highly organized, detail-oriented, and comfortable managing... ...experience in licensing, content operations, compliance, or partnerships? Location... ...their clients; businesses and governments prevent fraud; consumers access financial services and...OperationsFraudContract workWork experience placementInternshipWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours- ...Depot is seeking an Asset Protection Specialist in Garner, North Carolina. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety... ...skills, crucial for supporting store operations and safety protocols. #J-18808-Ljbffr...OperationsFraud
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should...OperationsFraudRemote job
- Job Description Fraud Prevention Operations Optimization Analytics & Strategy team supports different products like Card, Retail and Digital, in optimizing for losses, customer experience and efficiency, through strategy recommendations. As a Quant Analytics Manager within...OperationsFraudWork experience placement
- ...expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping... ...working with Product, Technology and Operations. Your role will require a deep understanding... ...services, including personal banking, credit cards, mortgages, auto financing, investment...OperationsFraudTemporary workVisa sponsorship
- About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our... ...assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management...OperationsFraudWork at officeRemote workFlexible hours
- ...improvement retailer is seeking an Asset Protection Specialist to prevent financial losses due to theft and fraud. This role involves monitoring physical security,... ..., customers, and the company while supporting key operational responsibilities. #J-18808-Ljbffr The Home DepotFraud
- ...Fraud Prevention Tech If you are motivated and believe in the credit union philosophy of "People Helping People," join our team... ...products to identify and mitigate suspicious activity on debit and credit cards. The expectation is that the Fraud Prevention Tech will be...FraudWork at officeShift workRotating shift
$120.5k - $284k
...The Network for AI (NFAI) Inside Sales Specialist is responsible for driving data center networking... ...scalability, performance, resilience, operational efficiency, and cost optimization.... ...there has been an increase in recruitment fraud whereby scammers impersonate HPE or HPE-...OperationsFraudWork experience placementRemote workWork from home$19.08 - $21.84 per hour
...reframe old problems, seek new solutions and operate comfortably in areas that are unknown.... ...Role Summary As an Adventure Readiness Specialist, you are a critical part of the Rivian... ...network and information security and preventing fraud; and (vii) as otherwise required or...OperationsFraudHourly payFull timeContract workTemporary workPart timeSeasonal workLocal areaFlexible hoursShift work$130.05k - $203.55k
...Senior Industrial Security Specialist The Boeing Company is looking for a Senior Industrial... ...marking, safeguarding and destruction, Operations Security (OPSEC), physical and... ...America) Stay safe from recruitment fraud! The only way to apply for a position at...OperationsFraudContract workFor subcontractorVisa sponsorshipWork visaFlexible hoursShift work$26.44 per hour
...Shop team, ensuring the smooth operation of critical safety and... ...campus. The role involves both preventive maintenance and hands-on installations... .... As an Electronics Specialist, you will perform tasks such... ...systems, Life Safety equipment, card access systems, CCTV, and equipment...OperationsTemporary workFor contractorsWork at officeAfternoon shift- ...Nature and Scope The Payments Operations Manager oversees the daily operations... ...functions, including card services, ACH, wire transfers,... ...assigned channels, including: Debit and credit card operations ACH... ...relationships with internal partners (Fraud/Risk, Technology, Accounting,...OperationsFraudDaily paidLive outWork at office
- ...Asset Protection Specialist Position Purpose: The Asset Protection Specialist... ...is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and... ...respond to asset protection and operational concerns of all associates and remain...Fraud
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental... ...all times, respond to asset protection and operational concerns of all associates and remain...FraudLocal area
- ...responsible for ensuring that fraud losses are kept to a... ...actions to prevent, mitigate or recover fraud... ...detection and investigative operations. The Fraud Manager... ..., Operations, Card Services, IT and front... ...enforcement, vendors, system specialists and fraud‑prevention networks...OperationsFraudLive outShift work
- ...Our client is seeking multiple Debit Fraud Technicians to join their team onsite in Raleigh, NC. This role will work fully onsite in Raleigh... ...experience. Ability to work in a fast-paced environment. Cards experience is helpful but not required. Soft Skills/Team...Fraud
- ...proactive problem‑solving, and operational accountability. SUMMARY... ...Production Equipment Repair Specialist is responsible for diagnosing... ..., power supplies, receiving cards, sender cards, and related equipment... ...issues Conduct preventative maintenance, calibration, testing...OperationsRemote workFlexible hoursAfternoon shift
- A financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team, handle complex investigations, and collaborate with various stakeholders to minimize...OperationsFraud
- ...Bank has an exciting opportunity for a Relationship Banking Specialist in our West Raleigh Office. This role engages directly with... ...and compliance regulations. Responsible for completion of fraud prevention inquiries, daily monitoring of reports and emails to assist...FraudFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...minutes? Do hydraulic schematics make sense at first glance? Are preventive maintenance checklists your favorite downtime saver? If you... ...inspections Ready to turn practical know-how into measurable uptime gains? Apply and help us keep our Raleigh operation running smoothly....OperationsFlexible hoursShift work
- Ross Stores is seeking a Specialist in North Carolina to create a secure environment for customers... ...and associates by mitigating theft and fraud. Key responsibilities include monitoring... ...and exits, ensuring adherence to loss prevention policies, and providing excellent...Fraud
- JOB DESCRIPTION Drive impactful fraud prevention as a Quantitative Analytics Associate on our Point of Sale Fraud team where your advanced... ...fraud strategies (including rules, cutoffs, policies, operational flows, etc.) to protect the bank from fraud related losses and...OperationsFraudWork experience placement
$50k - $75k
...our offices or yours. Job Summary The Deal Desk Specialist supports the day-to-day operational execution of the Spend Optimization Services (SOS) deal... ...and administration of pricing models, rate cards, and pricing calculators Validate pricing inputs for...OperationsWork experience placementRemote workWorldwideFlexible hours- ...advanced analytic and modeling capabilities to detect, prevent, and report financial crimes (including AML, fraud, sanctions, and cyber-enabled risks) across the... ...while minimizing false positives and operational burden. The leader partners closely with Financial...OperationsFraudWork at office
- ...WE ARE LOOKING FOR The QC Laboratory Systems Improvement Specialist operates in full compliance with applicable hygiene, safety, quality... ...Partner with QC teams to embed sustainable corrective and preventive actions, track progress, remove barriers, and verify effectiveness...OperationsContract work
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