Card Fraud/Servicing Lead
$25.93 - $41.43 per hourCity National Bank
CARD FRAUD/SERVICING LEAD WHAT IS THE OPPORTUNITY? The Card Fraud/Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research and executing decisions, to prevent fraud usage in a 24/7 environment. The CFS Lead will support all department functions as needed. Responsible for training, motivating and supporting colleagues; handling escalated client calls, reviewing daily work and reports, to identify and verify potentially fraudulent activities with clients. Regularly communicates with external and internal clients. Responding to calls from customers to explain card related services, procedures and policies. Support Reg. E/Z claim and dispute processes by entering claim details into database. Work schedule will be assigned based on business operation needs, which may include swing shift, weekends and/or holiday schedules. WHAT WILL YOU DO? Perform near/real-time fraud monitoring utilizing multiple systems/applications, exercising judgment and decisions, to prevent and detect fraud usage of ATM/Debit/Commercial and Consumer Credit cards/Zelle/RTP/Bill pay/External Transfer. Reviews daily reports to identify and verify potential fraudulent activities with clients. Close cards and order replacements as needed. Regularly communicates with external and internal clients. Responding to calls from customers to explain card related services, procedures and policies. Support Reg. E/Z claim and dispute processes by entering claim details into claim system. Perform review on deposited checks for negotiability and make hold decision for the fast deposit-mobile process. Work schedule will be assigned based on business operation needs, which may include swing shift, weekends and/or holiday schedules. Review reports and document coaching opportunities to be reviewed by Leadership and addressed with colleagues Perform miscellaneous duties as assigned by Leadership. WHAT DO YOU NEED TO SUCCEED? Required Qualifications * Minimum 3 years of branch or back office banking experience required. Minimum 1 yr. of general office or accounting experience required. Additional Qualifications Must be able to trouble shoot and resolve client concerns Effective interpersonal, customer service and communication skills to interact effectively with all levels of bank personnel and clients. Must possess desire to assist clients with a variety of client service-related issues in a fast-paced, independent, telephone based service environment with an emphasis on quality. Ability to sit for prolonged periods of time. Must be flexible to handle multiple tasks simultaneously. Must be able to work accurately and effectively in a fast-paced, deadline-oriented environment. Must be self-motivated and be capable of working both independently as well as in a team. Experience using Microsoft Office (Excel, Word, Access) WHAT'S IN IT FOR YOU? Compensation Starting base salary: $25.93 - $41.43 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions. Benefits and Perks Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date Generous 401(k) company matching contribution Career Development through Tuition Reimbursement and other internal upskilling and training resources Valued Time Away benefits including vacation, sick and volunteer time Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs Career Mobility support from a dedicated recruitment team Colleague Resource Groups to support networking and community engagement Get a more detailed look at our Benefits and Perks. ABOUT US Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us. INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job. #J-18808-Ljbffr
$25.93 - $41.43 per hour
...City National Bank is seeking a Card Fraud/Servicing Lead in Los Angeles. The role involves monitoring fraud, supporting colleagues, and handling client calls in a dynamic banking environment. Ideal candidates will have at least 3 years in banking and strong communication...FraudHourly pay$59.47k - $94.98k
City National Bank is seeking a Card Fraud/Servicing Supervisor in Los Angeles to manage and mentor a team focused on fraud prevention. This role requires strong leadership skills and a background in call center operations. The ideal candidate has over 5 years of relevant...Fraud$53.96k - $86.18k
City National Bank is seeking a Fraud Team Support Analyst in Los Angeles, CA to provide analytical and project support for their fraud... .... Candidates should have a minimum of 3 years of experience in card fraud, fraud strategy development, and proficiency in reporting...Fraud$23.4 - $29.25 per hour
F&A Federal Credit Union in Monterey Park seeks a Card Services Representative to provide member support, manage card transactions, and resolve member inquiries. Responsibilities include processing credit and debit cards, addressing fraudulent activity, and assisting members...FraudHourly pay- ...), a Southern Californian financial institution, is seeking a Card Service Representative to join its team at its new operations center in... ...work daily chargeback financials, FIER, lost, return mail and fraud (CCS) reports Able to use and explain Digital Wallet app...FraudDaily paid
$23.4 - $29.25 per hour
...to the highest value products, superior service, and trusted advice. To really stand out... ...Essential Job Responsibilities The Card Services Representative is responsible... ...debit and credit cards, and reviewing and fraud reports. Assumes responsibility for...FraudHourly payFull timeBank staffLocal areaFlexible hours$190k - $225k
...Director, Consumer Marketing (Card + Loan Products) JOB TITLE: Senior... .... In stores, practices and service centers across the country,... ...instant decisioning, streamline fraud checks with human-in-the-loop... ...transparency. Sunbit delivers industry-leading approval rates — 90%+ in auto...FraudWork at office$59.47k - $94.98k
SUPERVISOR I CARD FRAUD/SVCG WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Supervisor is responsible for effectively managing, developing, mentoring and motivating colleagues involved in Card Servicing and fraud prevention functions that include inbound and outbound...Fraud$85k - $112k
...Field Service Team Lead We're the global leader in providing energy solutions that help businesses grow and communities thrive. We work... ...equipment transfer requests and confirm all units are green carded' and fully functional for deployment. Maintain accurate records...Full timeLocal area$196k - $364k
...MANAGER - Consumer, SBA, Business Banking, Card WHAT IS THE OPPORTUNITY? The Division... ...effective risk management. This role involves leading a team of Credit Solutions colleagues,... ...America’s leading diversified financial services companies. To learn more about City National...Remote work$120k - $130k
...allocation to meet deadlines and service-level expectations. Foster... ...bank activity, credit card transactions, ACH, and other payment... ...risk and improve accuracy. Lead system and process improvement... ...improvements. Prior involvement in fraud prevention programs, payment...FraudShift work- ...Senior Accountant Manager We are a CPA firm providing services to musicians, entertainers, professional athletes, entrepreneurs... ...investments. Review cash management to monitor credit card activity, fraud alerts, and credit score issues. Review work and accuracy...FraudCasual workWork at officeFlexible hours
$170k - $190k
..., and financial reports. Lead accounting operations such as... ...settlements, loyalty programs, and gift card tracking. Oversee period,... ...internal controls to prevent fraud and financial mismanagement.... ...industry or similar service-based environments. ~ Communicate...Fraud$150k - $170k
...‑volume operational tasks and lead efforts to automate them using... ...ensure processes stay aligned. Fraud prevention experience is a... ...knowledge of US payment flows: ACH, card processing, settlements,... ...company serving SMB or professional services clients. Familiarity with PCI...FraudWork from homeFlexible hours- ...in payments, banking, & financial services Industry Financial Services... ...a VP of Merchant Underwriting to lead the optimization of underwriting... ..., with a focus on merchant risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical...Fraud
$26.44 - $33.65 per hour
...Fraud Specialist Conducts and assists with the investigation and research of disputes... ...departments within the Bank for all related services that have been impacted by fraud and... ...prevent fraud. Compares signature to signature card, check stock, number of signatures...FraudHourly pay$77k - $117.5k
...needed Download and monitor credit card activity for fraud alerts and credit score issues Monitor... ...is required ~3+ years in a client services field ~ Comprehensive knowledge of... ...Gelfand, Rennert & Feldman ("GRF") is a leading full-service business management firm...FraudWork experience placement$98.9k - $123.05k
...Us Fanatics is building a leading global digital sports platform... ...by offering products and services across Fanatics Commerce, Fanatics... ...physical and digital trading cards, sports memorabilia, and other... ...legitimate and don't fall victim to fraud. Fanatics never seeks payment...FraudTemporary work$100k - $110k
...Previous experience in a Support, Services, Customer Success, or Renewals Management... ...or enterprise software experience Fraud warning: It's common for scammers to... ...Sensor Tower ever ask for money, credit card, or bank account information to complete...FraudContract workWorldwide$100k - $130k
...fees. In stores, practices and service centers across the country,... ...everything else, the Sunbit Credit Card delivers a modern, no-fee... ...instant decisioning, streamline fraud checks with human-in-the-loop... ...transparency. Sunbit delivers industry-leading approval rates — 90%+ in auto...FraudCasual workShift work$110k - $115k
...-level partner inquiries immediately. Fraud Prevention & Compliance Track all suspected... ...~ Wellness Programs ~ Metro Tap Card and Metro-link Reimbursement (for Los Angeles... ...federal law. Equal access to employment, services, and programs is available to all persons...FraudWork at officeLocal areaImmediate startFlexible hoursShift work- ...federal grand juries. Conduct or lead complex federal investigations in areas such as fraud, bribery and public corruption,... ...equivalent to GS‑12 level in the Federal Service that includes planning,... ...takeovers, internet fraud, and credit card fraud. Applicants must be at...FraudWork at officeLocal area
- ...JOB TITLE: Director of Card Fraud LOCATION: New York, Hybrid REPORTS TO: CISO The... ...consumer fees. In stores, practices and service centers across the country, Sunbit provides... ...transparency. Sunbit delivers industry-leading approval rates — 90%+ in auto service and...FraudCasual work
$75k - $95k
...payroll, benefits, cybersecurity, mortgage services - and more. In the last twelve... ...transactions such as quote and issue policies, ID cards, proposal endorsements, certificates,... ...Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about...FraudImmediate startFlexible hours- ...Specialist in Los Angeles to independently process Debit and ATM card orders, ensuring data accuracy and compliance with policies.... ...Bachelor’s degree and have at least 3 years of experience in financial services and client service, as well as expertise in bank card operations...
$91 per hour
...bottom of this posting to review an important Candidate Safety & Fraud Awareness Disclaimer from TCWGlobal. About the Role Our... ...video interviews • TCWGlobal will never request payment, gift cards, cryptocurrency, or sensitive banking information during the hiring...FraudContract workShift work- ...believe in providing ethical and quality services to Government customers. Our leadership team... ...in support of the USARC Identification Card Office (ICO). The USARC Command... ...Evaluate the audit trail report to monitor fraud, waste, and abuse, and maintain for one...FraudFull timeFor contractorsWork at office
$24 - $26 per hour
...bottom of this posting to review an important Candidate Safety & Fraud Awareness Disclaimer from TCWGlobal . Summary: We are... ...video interviews • TCWGlobal will never request payment, gift cards, cryptocurrency, or sensitive banking information during the hiring...FraudContract work- ...comprehensive financial and advisory services including accounting, tax, tour management... ...cash management to monitor credit card activity, fraud alerts, and credit score issues. Review... ...propose solutions alongside industry leading experts Competitive salary and...FraudWork at office
- ...payment technologies and trends Assist with fraud detection analysis and risk monitoring... ...Basic understanding of digital payments (cards, wallets, ACH, crypto, etc.)... ...Interested in innovation within financial services Committed to ethical and secure financial...FraudRemote work10 hours per weekFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Card Fraud/Servicing Lead. Be the first to apply!
- service lead Los Angeles, CA
- IT service desk coordinator Los Angeles, CA
- service team leader Los Angeles, CA
- resident service coordinator Los Angeles, CA
- member services coordinator Los Angeles, CA
- medical staff services coordinator Los Angeles, CA
- family service coordinator Los Angeles, CA
- food service coordinator Los Angeles, CA
- early intervention service coordinator Los Angeles, CA
- service coordinator Los Angeles, CA


