Perform card maintenance tasks such as reissues, status updates, PIN resets, and fraud blocks ... Provide reporting analytics on card usage, inventory, and performance.Assist in testing and ...
Perform card maintenance tasks such as reissues, status updates, PIN resets, and fraud blocks ... Provide reporting analytics on card usage, inventory, and performance.Assist in testing and ...
Deposit Operations & Delivery - Electronic Payments Manager
Overland Park, KS · On-site
$90 - $120/hr
Manage support systems and services related to debit card dispute processing, debit card support ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
Deposit Operations & Delivery - Electronic Payments Manager
Overland Park, KS · On-site
$90 - $120/hr
Manage support systems and services related to debit card dispute processing, debit card support ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
As an Electronic Payments Manager, you will oversee the Bank's debit card dispute processing and ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
As an Electronic Payments Manager, you will oversee the Bank's debit card dispute processing and ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
As an Electronic Payments Manager, you will oversee the Bank's debit card dispute processing and ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
As an Electronic Payments Manager, you will oversee the Bank's debit card dispute processing and ... Monitor risk, perform transaction analysis, and support fraud mitigation and compliance efforts
Fraud & Analytics Manager
Wichita, KS · On-site
... card/ACH loan funding, account takeover, & payment collections. * Proactively analyze fraud ... Work closely with the Sr. BI Analyst & appropriate resources within the Legal & Compliance ...
Quick apply
Fraud & Analytics Manager
Wichita, KS · On-site
... card/ACH loan funding, account takeover, & payment collections. * Proactively analyze fraud ... Work closely with the Sr. BI Analyst & appropriate resources within the Legal & Compliance ...
Fraud & Analytics Manager
Wichita, KS · On-site
... card/ACH loan funding, account takeover, & payment collections. * Proactively analyze fraud ... Work closely with the Sr. BI Analyst & appropriate resources within the Legal & Compliance ...
Quick apply
Fraud & Analytics Manager
Wichita, KS · On-site
... card/ACH loan funding, account takeover, & payment collections. * Proactively analyze fraud ... Work closely with the Sr. BI Analyst & appropriate resources within the Legal & Compliance ...
Operations Processor - Debit Fraud Case Processing
Overland Park, KS · On-site
$20 - $22.50/hr
This role supports case processing within debit fraud operations and is responsible for managing a ... Key responsibilities include researching and analyzing claim details, contacting customers to ...
Operations Processor - Debit Fraud Case Processing
Overland Park, KS · On-site
$20 - $22.50/hr
This role supports case processing within debit fraud operations and is responsible for managing a ... Key responsibilities include researching and analyzing claim details, contacting customers to ...
Park Assistant Manager
Lenexa, KS · On-site
$58K/yr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Quick apply
Park Assistant Manager
Lenexa, KS · On-site
$58K/yr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
Olathe, KS · On-site
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Quick apply
Park Assistant Manager
Olathe, KS · On-site
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Operations Manager - Debit Fraud & Dispute Claims
Overland Park, KS · On-site
$75K - $89K/yr
... analysis and related documentation as applicable - Good organizational, managerial and project management skills - Well-developed customer relations skills - Excellent interpersonal and verbal and ...
Operations Manager - Debit Fraud & Dispute Claims
Overland Park, KS · On-site
$75K - $89K/yr
... analysis and related documentation as applicable - Good organizational, managerial and project management skills - Well-developed customer relations skills - Excellent interpersonal and verbal and ...
Park Assistant Manager
Lenexa, KS · On-site
$58K/yr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
Lenexa, KS · On-site
$58K/yr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
Olathe, KS · On-site
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Park Assistant Manager
Olathe, KS · On-site
$16.80/hr
As a Park Assistant Manager, you play a key role in overseeing the daily operations of the park ... card / debit card), and providing exact change to the guest if the payment is made by cash.
Green Valley - CSR/Food - Full and Part Time
Manhattan, KS · On-site
$14.25 - $19.25/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
Green Valley - CSR/Food - Full and Part Time
Manhattan, KS · On-site
$14.25 - $19.25/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
The Dam Store - Location
Manhattan, KS · On-site
$12 - $13/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
The Dam Store - Location
Manhattan, KS · On-site
$12 - $13/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
The Dam Store - Location
$12 - $13/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
The Dam Store - Location
$12 - $13/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
Green Valley - CSR/Food - Full and Part Time
Manhattan, KS · On-site
$12 - $14/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
Green Valley - CSR/Food - Full and Part Time
Manhattan, KS · On-site
$12 - $14/hr
... - Assist customers in finding products and providing product knowledge - Process customer transactions accurately and efficiently - Handle cash, credit, and debit card transactions - Monitor and ...
Commercial Card Sales Officer
Wichita, KS · On-site
... fraud and provide information reporting. The Commercial Card team members operate with a problem-solving mindset, considering the different ways in which Fidelity can assist with increasing ...
Commercial Card Sales Officer
Wichita, KS · On-site
... fraud and provide information reporting. The Commercial Card team members operate with a problem-solving mindset, considering the different ways in which Fidelity can assist with increasing ...
Assistant Debit Card Fraud Analyst information
What does an assistant debit card fraud analyst do?
An Assistant Debit Card Fraud Analyst helps monitor, detect, and investigate suspicious transactions on debit card accounts to prevent and minimize financial losses due to fraud. Their duties often include analyzing transaction data, reviewing alerts, assisting with case documentation, and communicating with customers or other departments to resolve issues. They work under the supervision of senior analysts and use specialized software tools to identify patterns of fraudulent activity. This role is essential for maintaining the security and trust of a financial institution’s customers.
What are the key skills and qualifications needed to thrive as an assistant debit card fraud analyst?
To thrive as an Assistant Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and typically a background in finance, accounting, or a related field. Familiarity with fraud detection software, banking systems, and data analysis tools such as Excel or SQL is important, and certifications like Certified Fraud Examiner (CFE) can be advantageous. Excellent communication, critical thinking, and problem-solving abilities help you collaborate with team members and handle sensitive investigations effectively. These skills and qualities are essential to accurately identify and mitigate fraudulent activity, protect customers, and minimize financial losses for the organization.
What are some common challenges faced by assistant debit card fraud analysts, and how can they be overcome?
Assistant Debit Card Fraud Analysts often face the challenge of quickly identifying and investigating suspicious transactions while minimizing disruption to legitimate cardholders. Balancing efficiency with accuracy is crucial, as false positives can frustrate customers and false negatives can result in loss. Staying updated on the latest fraud techniques and collaborating closely with team members in risk management and customer service can help overcome these challenges. Regular training and use of advanced fraud detection tools also play a key role in maintaining effectiveness in this role.
What are popular job titles related to Assistant Debit Card Fraud Analyst jobs in Kansas?
For Assistant Debit Card Fraud Analyst jobs in Kansas, the most frequently searched job titles are:
What job categories do people searching Assistant Debit Card Fraud Analyst jobs in Kansas look for?
The top searched job categories for Assistant Debit Card Fraud Analyst jobs in Kansas are:
What cities in Kansas are hiring for Assistant Debit Card Fraud Analyst jobs?
Cities in Kansas with the most Assistant Debit Card Fraud Analyst job openings:
Debit Card Operations & Maintenance Specialist
Junction City, KS
Central National Bank
$47K - $64K/yr
Other
Vision, PTO
Posted 7 days ago
Job description
Position Description: Lead. Empower. Build. Invest. Adapt.If you are looking to become a part of a leading institution that is making an impact within the communities it serves, look no further! Central National Bank is looking to add a Debit Card Ops & Maintenance Specialist to the teamPerks:As a full-time team member, you get access to a variety of benefits which include:Paid leave including vacation, personal, sickPaid holidaysPaid volunteer timeHealth InsuranceDental, vision, cancer, short-term disability, long-term disability, etc.Access to our employee assistance program401K & Generous Match (subject to eligibility requirements)Day-To-Day:As a full-time Debit Card Ops & Maintenance Specialist, you will be responsible for the end-to-end life cycle management of debit card issuance and maintenance including card production, activation, replacement and ongoing support. You will also:Oversee debit card ordering, printing, and fulfillment processes.Maintain/ensure operational accuracy, regulatory compliance and excellence in customer service in all card-related processes.Perform card maintenance tasks such as reissues, status updates, PIN resets, and fraud blocks.Monitor card activity and troubleshoot issues related to declined transactions, lost/stolen cards, and cardholder disputes.Maintain accurate records of cardholder data and ensure updates are reflected in core banking systems. Collaborate with vendors and internal teams to ensure timely delivery and secure handling of cards. Ensure compliance with PCI-DSS and other regulatory standards.Support digital card services (e.g., instant issue, mobile wallet provisioning).Provide reporting analytics on card usage, inventory, and performance.Assist in testing and implementation of new card features or system upgrades.Other responsibilities as assigned by management.Experience:You may be wondering what we are looking for in a candidate. Qualified candidates should:Demonstrate three to five years of similar or related experience. Have obtained a two-year college degree, have completed specialized certification or licensing, completed specialized training courses conducted by vendors, or have job-specific skills acquired through an apprenticeship program. Possess excellent communication and problem-solving skills.Demonstrate an ability to multi-task, and be deadline driven. Have a mathematical aptitude along with a strong attention to detail and data accuracy.Next Steps:Head on over to centralnational.com/careers and complete a quick application. If your qualifications match up, a member of our team will be in touch with you to discuss the next steps.Equal Opportunity Employer/Veterans/Disabled