- Fidelity Bank (Wichita, KS)
- …tools to help improve their cash flow, streamline payments, minimize instances of fraud and provide information reporting. The Commercial Card team members ... COMMERCIAL CARD MANAGER Job Overview: Fidelity's Commercial Card...Leading within the commercial sales team to grow the card portfolio and manage the card product… more
- UMB Bank (Columbus, OH)
- **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate ... team of fraud analysts and assist in developing strategies to mitigate card fraud claims risk. This role will also assist with the oversight and management… more
- University of Southern California (Los Angeles, CA)
- Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud ... position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential… more
- 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 ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- City National Bank (Newark, DE)
- ** CARD FRAUD /SERVICING LEAD** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Tuesday - Friday 11am- 8pm & Saturday 12 - 9 pm EST** **WHAT IS THE ... OPPORTUNITY?** The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and outbound calls, as well as, perform near/real-time … 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
- Capital One (New York, NY)
- …(22008), United States of America, New York, New York 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 individually personalizing every credit ...and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models… more
- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Product Designer ( Card Fraud & Disputes Design) The focus of the Fraud ... design team is to help customers through difficult situations with their credit card and purchases. We aim to help customers prevent, predict, and detect unwanted… more
- JPMorgan Chase (San Antonio, TX)
- …that cultivate long-lasting relationships. As a Fraud Manager I in Debit Card Fraud Prevention Resolutions, you will directly manage a group of Specialists ... and/or Analysts who are responsible for engaging with our customers to offer options that provide appropriate solutions and/or processing the work associated with this function. You will also be accountable for achieving key service metrics, meeting or… more
- BECU (SC)
- …can be found here . **IMPACT YOU'LL MAKE** **:** As a Sr Product Manager - Card Fraud at BECU, your vision, strategy, and delivery of product roadmaps within ... complex capabilities will shape the organization's journey. Your contributions will be valued, and your growth will be continually fostered as you drive significant, positive change at BECU. **WHAT YOU'LL DO** **:** + **Own the Vision and Strategy** : Shape… more
- JPMorgan Chase (Elgin, IL)
- …Fraud Specialist's work is creative, exciting, and different every day. As a Credit Card 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 customer, you will be able to make an impact on the… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Discover (Columbus, OH)
- …What You'll Do + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. Some examples include verifying flagged transactions, ... caller authentication, reporting an account as fraud , etc. + Takes incoming calls and referrals from other departments and may make outbound calls at times. +… more
- JPMorgan Chase (Columbus, OH)
- …+ Develop, implement, and manage pre-book strategies to prevent the first party fraud loss + Provide regular credit abuse updates to senior leadership, including ... delivering actionable insights and identifying opportunities for improvement within fraud portfolios **Required qualifications, capabilities, and skills** + Bachelor's… more
- US Bank (Tempe, AZ)
- …or erroneous account activity. Primary scope may include credit/debit/pre-paid card , digital, ACH, or checking transactions. Ensures compliance with federal ... regulations and network rules. May involve analytical research, four wall investigations, validations, general transaction processing, issuing provisional/final credit, reversing fees and interest, sending customer facing communications, and/or recovering… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst-Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Fiserv (Berkeley Heights, NJ)
- …to spend. This position is integral to our success in delivering the best in class card fraud solutions to our customers. The Fraud Product Director will ... lead new product initiatives as well as drive the tactical direction of the assigned card fraud product set. **What you will do:** + Own and drive the card … more
- City National Bank (Los Angeles, CA)
- …+ Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud analysis based on trend scenarios and ... rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated and/or challenged fraud cases,… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist with changes in rule settings related to… more
- Citigroup (Sioux Falls, SD)
- …and a team to provide client resolution and support in coordination with the Commercial Card Fraud Operations team. The overall objective of this role is to ... clients. This Institutional Customer Service Manager role is part of Commercial Card Fraud Operations supporting its people and processes. Commercial Card … more
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