- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... more
- Capital One (Mclean, VA)
- Principal Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... more
- JPMorgan Chase (Elgin, IL)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... more
- Capital One (New York, NY)
- …experiences. You will partner with engineers, product and business stakeholders across the Card Fraud domain and build scalable & resilient solutions that ... more
- IGT (Providence, RI)
- …risk management duties primarily focusing on game play reviews, regulatory review procedures, card -present and card -absent fraud , payments fraud , and ... more
- Capital One (Mclean, VA)
- … Reporting Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely ... more
- Citigroup (Jacksonville, FL)
- …global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... more
- Bank of America (Pennington, NJ)
- …Associates will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers ... more
- Conduent (Guaynabo, PR)
- …comprehensive training, customer records, and our knowledge management systems. Analyze potential fraud and suspicious activity by monitoring card alerts and ... more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... more
- Banc of California (Santa Ana, CA)
- …from marketing & acquisition, through the operational life-cycle of an account ( Card Issuance, Servicing, Fraud Prevention, Collections and Recovery). The VP, ... more
- SMBC (Phoenix, AZ)
- …conceptual approaches and provide solutions architecture across functional domains (ie marketing, fraud , card , etc.) and specific projects and programs + Ability ... more
- Citigroup (Wilmington, DE)
- …like Joins, Complex Query, Common Table Expression. Domain Knowledge of Credit Card Fraud Detection, Retail Credit Cards transactional processing, understanding ... more
- Lowe's (Mooresville, NC)
- …with Store Operations Support on policy and procedures to minimize in store credit card fraud and enhance compliance with PCI regulations and laws * Provide ... more
- Concentrix (Arnold, MO)
- …and require some clarification or conceptual thinking + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active ... more
- UMB Bank (Columbus, OH)
- …analytics or banking experience + 1 - 2 years hands on experience with card , check, ACH and/or wire fraud strategy development and analysis. **Applicants must ... more
- San Francisco Federal Credit Union (San Francisco, CA)
- …understanding of Mastercard rules and regulations and regulatory requirements related to card fraud and dispute processes. Provide information and services to ... more
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