- First Horizon Bank (Atlanta, GA)
- **Description** **Location:** On site as listed in Job Posting **Summary** The Card Fraud Strategy Analyst will be responsible for monitoring, analyzing, and ... activity to prevent and detect fraud as part of the Card Fraud team. This individual will work independently and collaboratively to identify common points… more
- 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
- 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- 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
- Citigroup (Sioux Falls, SD)
- The Commercial Card Fraud Team Lead is a position responsible for assisting in customer related activities and providing resolutions in coordination with the ... fraud team. The overall objective of this role is...+ Proven project management and leadership skills + Commercial Card experience preferred + Proven track record of working… more
- First Horizon Bank (Metairie, LA)
- …will help you understand the day-to-day operations and analysis of a credit and debit card fraud department, as well as the chance to receive guidance from ... hours. The Intern will learn and assist with the day-to-day duties of the Card Fraud Analysis team, including: + Collaborate with the fraud prevention team… more
- Bank of America (Fort Worth, TX)
- Small Business Card Fraud Associate Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Capital One (New York, NY)
- …United States of America, New York, New York Manager, Product Management - Card Intelligence ( Fraud ) Are you passionate about leveraging cutting-edge machine ... junior product associates **As Product Manager aligned to the Fraud Intelligence team in Card Intelligence, you will:** + Balance business and technology product… more
- OneMain Financial (Charlotte, NC)
- …**In the Role** + Understand and support loss prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and ... define target state and develop a roadmap of appropriate fraud controls for credit card originations and...roadmap of appropriate fraud controls for credit card originations and customer-facing channels, including the IVR, call… 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 make approximately 50 - 100 calls a day specifically regarding fraud on customer accounts. By building a strong rapport with your customer,… more
- M&T Bank (Amherst, NY)
- **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
- 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
- Comerica (Farmington Hills, MI)
- … investigations including cyber fraud , business email compromise (BEC) fraud , check fraud , card fraud , and other financial crimes. This role will be ... Investigations Officer The Fraud Investigations Officer role will be responsible for...no guidance and supervision. Position Responsibilities: * Conduct external fraud investigations of varying degrees of complexity across all… 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: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as… 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
- 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
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Credit Card Non- Fraud as a part of Fraud & Claims Management. Find out ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- First Horizon Bank (Metairie, LA)
- …Metairie, LA **Summary** First Horizon is looking for a Data Analyst to join the Card Fraud Analytics team. We are looking for a smart, energetic candidate with ... an excellent sent of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to detect unusual or high-risk activity,… more
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