Remote Debit Card Disputes Investigator
Visa Hunt
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- 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 workFull 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
$137.6k - $236.5k
...fraud and operational risk associated with debit card authorization activity across SoFi's... ...Operations, Product, Engineering, Data, Disputes, Compliance, Risk, and vendor teams.... ....com. We are unable to accommodate remote work from Hawaii, Alaska or Puerto Rico...Remote workFull time- Golden 1 Credit Union is seeking a Card Investigations Representative to protect member accounts and support recovery in a fast-paced Enterprise Fraud unit. You will investigate card fraud and disputes, communicate with VISA/Mastercard and merchants, and ensure regulatory...SuggestedHourly pay
$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- ...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
- ...Description Job Description Job Title: Card Fraud Analyst Position Location:... ..., install, test, and maintain credit and debit card fraud rules based on internal data,... ...Management : Serve as a key liaison with Card Disputes Specialists to support escalated member...For contractorsWork visa
- ...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
- ...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
- ...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 - $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- ...Card Disputes Specialist The position is responsible for assisting cardholders with the... ...cardholders with fraudulent charges on their debit cards. Provides administrative... ...clarification from the member, bank and/or investigate needed documentation to file compliance...Work from home
- ...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
$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$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- ...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
- ...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
$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$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- ...impact on a member's financial well-being and trust. As a Fraud Investigator II at Truliant Federal Credit Union, you'll lead complex... ...complex, high-risk fraud investigations across deposit, lending, card, wire, check, ACH, identity theft, elder abuse, account takeover...Remote workFull timeTemporary workLocal areaFlexible hours
$92.68k - $118.4k
...conduct high-volume, complex workplace investigations, gathering evidence, interviewing employees... .... Within the department hybrid and remote work are the norms, and we maintain a consistent... ...in the County's ORCA (One Regional Card for All) Passport program. Your Pierce...Remote workFull timeContract workPart timeWork at officeWork from homeRelocationVisa sponsorshipWork visaFlexible hours$59.12k - $98.39k
...work. Job Overview The Multi-Store Investigator proactively identifies theft patterns... ...other financial recoveries, including gift cards and seizures. Coordinate with law... ...store locations, with an opportunity for remote work, when needed. What We Can Offer...Remote workFull timeLocal areaFlexible hoursNight shiftAfternoon shift$37.44k - $41.6k
...Description Command Investigations, LLC is looking for Surveillance Investigators to become part... ...of choice Tripod/monopod SD cards if applicable What We are Looking For... ...investigations firm offering surveillance, remote investigations, desktop intelligence, and...Remote workHourly pay16 hoursFull timePart timeWork at officeFlexible hoursShift workNight shiftWeekend work$52k - $62.4k
...Description Command Investigations, LLC is looking for Surveillance Investigators to become part... ...of choice Tripod/monopod SD cards if applicable What We are Looking For... ...investigations firm offering surveillance, remote investigations, desktop intelligence, and...Remote workHourly pay16 hoursFull timePart timeWork at officeFlexible hoursShift workNight shiftWeekend work- ...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
- ...our Financial Crimes team as a Blockchain Investigator. This role will assist the Head of... ...be hybrid if in one of our hub-cities or remote and report to the VP of Compliance. This... ...scope. Work Perks: [crypto.com]( visa card provided upon joining Our [Crypto.com...Remote workFull timeLocal areaFree visa
$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- ...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
- ...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
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