- OneMain Financial (Wilmington, DE)
- …DE or Charlotte, NC** OneMain Financial is looking for a **Senior Analyst** to join our Credit Card Fraud Prevention team in Wilmington, DE or Charlotte, NC. ... loss prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and Synthetic… more
- 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
- 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
- Citigroup (Florence, KY)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Florence, KY)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends then designing and implementing strategies to prevent… 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
- 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
- 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
- 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
- Citigroup (Jacksonville, FL)
- …for planning, budgeting and policy formulation and support. **Responsibilities:** + Manage US Fraud Credit Card initiatives from concept to implementation to ... issues. + Conducts interaction with Cross functional teams, peer Fraud Policy Partners, Operations, MCA, Credit Risk,...teams, peer Fraud Policy Partners, Operations, MCA, Credit Risk, and other functional business partners to optimize… more
- Robert Half Accountemps (Omaha, NE)
- …* Conduct Fraud Investigations and apply Fraud Analytics to detect Credit Card Fraud . Requirements * Proficiency in Data Mining Techniques * ... Analytics * Capability to Detect Fraud * Experience in dealing with Credit Card Fraud * Skills in Risk Assessment Robert Half is the world's first… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …limited to: business email compromise, account takeovers, internet fraud , and credit card fraud . Specialized Experience: Specialized experience is ... subjects. Reviews and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Testifies in the grand jury, trial,… 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
- Capital One (Richmond, VA)
- …and interacting with internal business clients** **Preferred Qualifications:** + **3 years of experience with credit card fraud or auto lending fraud ** + ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second… 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
- USAA (Phoenix, AZ)
- …Under direct supervision, completes reasonable investigations of moderately complex Fraud and Non- Fraud Credit Card , Debit Card and Deposit ... + May work control or exception functions associated with Fraud and Non- Fraud Credit Card , Debit Card and Deposit transactional disputes. + Ensures… more
- Marriott (Fairfax, VA)
- …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 (Burbank, 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