- SMBC (Phoenix, AZ)
- …for new Credit Card build out. + Serve as subject matter expert on Credit Card fraud for the entire buisness + Develop data driven fraud ... degree, or equivalent education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge within Fraud Strategy +… more
- JPMorgan Chase (Elgin, IL)
- …offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist ... I in Fraud , you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport with your… more
- JPMorgan Chase (Elgin, IL)
- …offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist ... II in Fraud , you will receive approximately 50 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport with your… more
- M&T Bank (Buffalo, NY)
- …internal and external business partners to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing. + Set ... **Overview:** Responsible for Debit Card and Credit Card ...profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable… more
- System One (Laurel, MD)
- … Card management tools and systems used to identify and investigate all credit card activity including fraud . + Process improvements to promote an ... Supervisor, Credit Card Services Location: Laurel, MD Hybrid Schedule: 3 days onsite Hours: Mon-Fri 8am-4:30pm (Sat 9am-1pm, as needed) Salary Range: $87K with… more
- Live Nation (Charleston, WV)
- …tools, and the review and analysis of information/reports to identify and address all potential credit card fraud and other issues that may impact the ... service or call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations… more
- ADP (Roseland, NJ)
- … fraud incident activities + Professional experience investigating check fraud , payroll fraud , credit card fraud , consumer lending, or other ... **ADP is Hiring a CIRC Fraud Analyst** **Available Locations:** + 1 ADP Blvd.,...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Liaise… more
- Deloitte (Columbus, OH)
- …products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card ) + Design fraud program management reporting, ... Manager - Payments Fraud Analytics and Data Science What you'll do...diverse and challenging portfolio of projects across the payments fraud and security spectrum, including the design and implementation… more
- City National Bank (Los Angeles, CA)
- …prevention. + Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated ... fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud...and rule recommendations for debit and credit card products. + Support handling emergency fraud … more
- University of Iowa Community Credit Union (North Liberty, IA)
- …related to disputes and fraudulent transactions. + Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out to ... transactions. Responsible for the accurate and timely completion of credit card and debit card ...loan applications, including FinTech applications, as requested. + Determines Credit Union and member liability for fraud … more
- SMBC (Phoenix, AZ)
- …scale, and lead a world-class Fraud Strategy team for loans, deposits, and credit card products that balances fraud mitigation with customer experience. ... Expertise in fraud tools and strategies for deposit, loan, and credit card products. + Key contributor to bank-wide goals and metrics. Sets clear objectives… more
- Kohl's (Menomonee Falls, WI)
- …and making appropriate decisions on alarm disposition + Handling incoming store calls for suspected credit card fraud + Making follow up calls to potential ... credit card fraud victims + Assess shoplifting patterns and techniques to identify organized retail crime activity + Work closing with a multitude of law… more
- City National Bank (Newark, DE)
- …call center and operational groups; performing all credit and debit card operations, services and fraud monitoring. Responsible for the operational integrity ... **MANAGER GROUP CARD OPERATIONS AND FRAUD ** **WHAT IS...+ Financial management, budget and forecasting for Debit and Credit Card Operations and Card … more
- TEKsystems (Pensacola, FL)
- …or credit card maintenance + Submit and provide status of debit or credit card dispute or fraud claims If interested, please apply with updated ... fraud or unauthorized transactions on their debit or credit cards. + Educate members on self-service options related...members on self-service options related to unauthorized debit and credit card transactions + Listen and look… more
- American Express (Sunrise, FL)
- …information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...it occurs across several lines of business, including consumer card , corporate card , and merchant, and includes… more
- Marriott (Tallahassee, FL)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- Marriott (Long Beach, CA)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and work with appropriate… more
- Marriott (Clarksville, TN)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and work with appropriate… more
- Marriott (Camarillo, CA)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. * Ensure compliance with Avendra. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.).… more
- Citigroup (Irving, TX)
- …fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised… more