- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Non-Digital Fraud ... caters across loss lines of Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging data and actionable… more
- Fiserv (Pittsburgh, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone… more
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Principal Associate , Data Scientist - Application Fraud Data is at the center of ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...agony in their financial lives. **Team Description** The Application Fraud data science team builds the machine learning models… more
- JPMorgan Chase (Elgin, IL)
- …client experiences and foster enduring relationships with both colleagues and clients. As a Fraud Associate with JPMorgan Chase, you will be a part of the ... Fraud Prevention Operations Leadership Group including Specialists who are...our customers to confirm validity of Commercial , Prepaid Card spend. In this role, you will support client… more
- M&T Bank (Bridgeport, CT)
- …for inbound and outbound customer servicing events related to Digital and Card exclusions and denied transactions. We also respond to requests from Internal ... for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking an Underwriting Associate in the Unsecured Lending Operations as part of Credit Services. Learn more about our career ... training + Customer interaction (inbound/outbound calls) + First party fraud prevention **Required Qualifications, US:** + 6+ months of underwriting,… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card across internal and… more
- SMBC (Phoenix, AZ)
- …lead a world-class Fraud Strategy team for loans, deposits, and credit card products that balances fraud mitigation with customer experience. + Develop and ... an exciting concept of evolved banking. **JOB SUMMARY:** As Executive Director of Fraud Strategy, you are responsible for developing and building the fraud … more
- Cotton Holdings (Houston, TX)
- …Administration:** + **WEX Card Management** : Administer the WEX card program, including ordering/canceling cards, reporting fraud , initiating limit changes, ... **Treasury Associate ** **Department:** Accounting/Finance **Employment Type:** Full Time **Location:**...managing floater cards. Ensure timely resolution of issues and fraud reports. + **Credit Card Program** :… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** Responsible for the development, implementation, and training for Card Fraud & Servicing (CFS) Department. Position will coordinate skill, ... knowledge, process, and systems training for all Card Fraud & Servicing colleagues. Designs curricula, programs, and performance support processes to be… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... place in risk and analytics on #TeamAmex. **Business Overview** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business… more
- Conduent (San Antonio, TX)
- …and identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention reporting. + Process disputes and ... culture where individuality is noticed and valued every day. ** Fraud Identification Verification Agent CEA II** $16.75 HR **Great...will be processing client documents to ensure that our card holders' accounts are secured. You will help them… more
- Capital One (Mclean, VA)
- …VA - McLean, United States of America, McLean, Virginia Senior Associate Data Scientist **_Sr Assoc, Data Science_** **,** **_Anti-Money Laundering Modeling ... we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card...modernize the way Capital One identifies potential money laundering, fraud , terrorist financing, and human trafficking through the use… more
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Principal Associate , Data Science - Financial Services Data is at the center of everything we do. As a ... startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database,… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Product Manager-Senior Associate **This role is for the AirKey team, within the Emerging Payments & ... new method of authentication, effectively turning the plastic credit card into a hardware authenticator, that can help reduce... into a hardware authenticator, that can help reduce fraud for banks and other third parties. As a… more
- JPMorgan Chase (Irvine, CA)
- …complex treasury and cash management products and services. As a Client Service Associate within the Commercial Bank, you will resolve client requests while working ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Commerce Bank (Bloomington, IL)
- …private banker(s) to determine issues with assigned accounts (overdrafts, misapplied loan/ card payments, fraud , etc.) + Assist assigned private banker(s) ... compensation range for some roles. This compensation range is for the Private Banking Client Associate I & II job and contemplates a wide range of factors that are… more
- Commerce Bank (Kansas City, MO)
- …and corporate cards + Complete intake for Reg E and Reg Z dispute and fraud cases for all card products + Review account activities, taking appropriate measures ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education, early detection,… more
- Allied Universal (Minneapolis, MN)
- … Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **No office to… more
- Kohl's (Menomonee Falls, WI)
- …actions regarding potential fraud or loss + Independently identify incidents of associate fraud and theft activity thru data analyst and other investigative ... appropriate decisions on alarm disposition + Handling incoming store calls for suspected credit card fraud + Making follow up calls to potential credit card… more