- Amazon (Seattle, WA)
- …an experienced and strategic Program Manager to lead our global initiatives in combating gift card fraud and abuse. In this role, you will be responsible for ... and executing comprehensive programs aimed at mitigating risks associated with gift card fraud , protecting our customers, and safeguarding our business interests… more
- City National Bank (Newark, DE)
- * CARD FRAUD /SERVICING LEAD- Wires Team* *Hybrid Schedule- 3 Days in office & 2 days remote* *M-F 11am - 8pm EST* WHAT IS THE OPPORTUNITY? The Card Fraud ... handle inbound and outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research and… more
- M&T Bank (Buffalo, NY)
- …in discussions with internal and external business partners to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute ... **Overview:** Responsible for Debit Card and Credit Card product profitability...profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable… 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 risk strategies ... equivalent education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge within Fraud Strategy + Demonstrated… 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 (Bridgeport, CT)
- **Overview:** Supports the overall fraud strategy across multiple products within an area of specialty using analytics and tracking tools to identify and prevent ... fraudulent activity. Completes systems analysis to design and develop anti- fraud rule policies. **Primary Responsibilities:** + Query and analyze large data sets to… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …questions related to disputes and fraudulent transactions. + Reviews new and pending credit card and debit card fraud and dispute submissions, reaches out ... Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides...requested. + Determines Credit Union and member liability for fraud loss, communicate with member, and post GL entries… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …recovery rights with the bank of first deposit, if applicable. Specific to card fraud , identifies common points of compromise, conducts rule testing, analysis, ... and implementation to prevent or mitigate card fraud losses; initiates and follows through on card re-issues resulting from possible compromise. (30%) 3)… 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 ... extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences that enable us to grow. *… more
- ADP (Roseland, NJ)
- … incident activities + Professional experience investigating check fraud , payroll fraud , credit card fraud , consumer lending, or other transactional ... **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
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Florence, KY)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
- NBT Bank (Lakeville, CT)
- … fraud that can occur in a banking environment, including deposit fraud . internal fraud . card fraud . ACH and wire fraud . kiting and money ... Pay Range: $26.81 - $35.79 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as… more
- Live Nation (Charleston, WV)
- …and the review and analysis of information/reports to identify and address all potential credit card fraud and other issues that may impact the business in a ... call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other… more
- Citigroup (Jacksonville, FL)
- …Cards fraud team. **Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as complex and variable issues with significant impact ... + Experience interacting with large corporate and government clients + Card fraud management experience is preferred + Consistently demonstrate clear and concise… more
- Bangor Savings Bank (Bangor, ME)
- …inventory, billing, and expenses. This includes card production and inventory expense, card fraud and bond claim deductibles and card processing ... and guidelines established by BaaS Program Manager, the BaaS Payment Card Solutions Engineer is responsible for designing, building, and maintaining payment… more
- Deloitte (Columbus, OH)
- …digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card ) + Design fraud program management reporting, including reporting to ... 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
- Enterprise Bank & Trust (St. Louis, MO)
- …and new card requests, card activation and cancellation, lost/stolen card , disputes, fraud travel notifications, and phone payments + Research and ... our communities.** **Together, there's no stopping you!** **Job Title:** Card Services Coordinator **Job Description:** **Summary** **This position will be… more
- Amalgamated Bank (New York, NY)
- …and other pertinent Bank departments. Essential Job Functions: + Perform daily prepaid card settlement + Fraud monitoring for prepaid cards via various systems ... Amalgamated Bank seeks a driven Prepaid Card EB Administrator (Electronic Banking) to be responsible for day-to-day operations involving monitoring of risk… 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 efficient ... Supervisor, Credit Card Services Location: Laurel, MD Hybrid Schedule: 3...Resumes to Criss Brient at: ###@altaits.com MUST HAVE CREDIT CARD EXPERIENCE IN A MANAGEMENT ROLE WITH PAYMENT SERVICES… more
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