Fraud Investigation Supervisor jobs in Nebraska

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Fraud specialist
  • myGwork
  • Omaha, NE FULL_TIME
  • This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community.

    Calling all innovators - find your future at Fiserv.

    We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely.

    Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

    Job Title

    Fraud & Disputes Specialist

    What does a great Fraud & Dispute Specialist do at Fiserv?

    As a Fraud & Dispute Specialist, you will provide support of Fiserv clients' card portfolio chargeback programs (debit, credit, prepaid).

    You will investigate claims, compare multiple avenues of processing disputes / chargebacks, and decide on the best path to resolution.

    This position is important and required to ensure that we take care of our clients as well as their customers. This directly follows our values of earning client trust every day and creating with purpose.

    You will contribute to efforts small and large!

    What you will do :

    • Investigate, evaluate, and process disputes / chargebacks
    • Be a continuous learner due to updated network regulatory requirements and client guidelines
    • Monitor systems to detect possible fraudulent behavior related to card usage
    • Deliver great customer experience with proper phone etiquette on inbound and outbound calls with clients and cardholders
    • Track and action case within timeframes based on regulatory guidelines and client requirements
    • Make recommendations to implement changes in our continuous efforts to improve processes
    • Understand compliance and verification procedures to effectively process cardholder information
    • Respond to inquiries from internal and external stakeholders regarding chargeback requirements, system processing and functionality, dispute lifecycle, claim status, and data input
    • Enter data into client-specific systems to accurately record and keep track of cardholder, card, transaction, and case information

    What you will need to have :

    • High school diploma
    • 0-2 years of financial or customer service experience
    • Proficient in Microsoft 365 (Outlook, Word, Excel, PowerPoint, Teams, OneDrive, SharePoint)

    What would be great to have :

    • Intermediate computer skills (40 WPM minimum)
    • Strong problem-solving skills
    • Strong decision-making skills
    • Strong communication skills (written and verbal)
    • Ability to work in a collaborative team environment
    • Ability to prioritize workload
    • Knowledge of Regulation E and Regulation Z
    • Knowledge of Visa and / or Mastercard operating regulations
    • Experience with electronic funds transfer (EFT)

    This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, New York or Washington.

    Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

    Thank you for considering employment with Fiserv. Please :

    • Apply using your legal name
    • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

    What you should know about us :

    Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries.

    As one of Fortune® magazine's "World's Most Admired Companies™" 9 of the last 10 years, one of Fast Company's Most Innovative Companies, and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.

    Our commitment to Diversity and Inclusion :

    Fiserv is an Equal Opportunity Employer, and we welcome and encourage diversity in our workforce that reflects our world.

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by law.

    We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment.

    Please contact us to request accommodation.

    Warning about fake job posts :

    Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and / or to steal money or financial information.

    Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call.

    We won't ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won't send you a check to cash on Fiserv's behalf.

    If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center.

    Last updated : 2024-05-30

  • 10 Days Ago

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Special Agent
  • Federal Bureau of Investigation (FBI)
  • Omaha, NE FULL_TIME
  • JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
  • 3 Days Ago

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Digital Forensic Examiner
  • Federal Bureau of Investigation (FBI)
  • Omaha, NE FULL_TIME
  • JOB DESCRIPTIONAt the FBI, we don’t just hire talent—we build it from the ground up. We're seeking exceptional individuals ready to enhance their technical proficiency and contribute effectively to th...
  • 3 Days Ago

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MULTIMEDIA SPECIALIST
  • Federal Bureau of Investigation
  • Omaha, NE FULL_TIME
  • : Position: Multimedia Specialist, GS 7/9/11 Division: Omaha Field Office Location: Omaha, NE Working Hours: 8:00 a.m. - 5:00 p.m. (The hours may vary based on division needs.) Salary: GS 7 $49,495.00...
  • 6 Days Ago

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Omaha, NE FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 17 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Omaha, NE FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 17 Days Ago

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/11/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 6/10/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team! At Peak Living, our employees love...
  • 6/9/2024 12:00:00 AM

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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 6/8/2024 12:00:00 AM

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Supervisor Retail
  • SAS Retail Services
  • Phoenix, AZ
  • Full Time Overnight Set Retail Supervisor At our Company, we grow People, Brands, and Businesses! Our Retail Merchandisi...
  • 6/8/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 6/7/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/7/2024 12:00:00 AM

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Supervisor Retail
  • SAS Retail Services
  • Milwaukee, WI
  • Full-Time Retail Supervisor- Overnight At our Company, we grow People, Brands, and Businesses! Our Retail Merchandising ...
  • 6/7/2024 12:00:00 AM

The state is bordered by South Dakota to the north; Iowa to the east and Missouri to the southeast, across the Missouri River; Kansas to the south; Colorado to the southwest; and Wyoming to the west. The state has 93 counties and is split between two time zones, with the state's eastern half observing Central Time and the western half observing Mountain Time. Three rivers cross the state from west to east. The Platte River, formed by the confluence of the North Platte and the South Platte, runs through the state's central portion, the Niobrara River flows through the northern part, and the Rep...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$96,604 to $112,660

Fraud Investigation Supervisor in Fayetteville, AR
A question was asked about what percentage of those receiving benefits are committing fraud.
February 03, 2020
Fraud Investigation Supervisor in Stockton, CA
Richard Leff and Whitney Hoffman – were recently interviewed by officials investigating the unfolding allegation of fraud in the township, which led to the dismissal of its former manager.
February 04, 2020
Fraud Investigation Supervisor in Greenville, MS
It also requires petitioners to turn over signed petitions to a supervisor within 30 days of the signature and tasked supervisors with keeping track of gatherers and the forms they were using to obtain signatures.
December 06, 2019