- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate , Product Designer ( Card Fraud & Disputes Design) The focus of the ... to help customers through difficult situations with their credit card and purchases. We aim to help customers prevent,...York City (Hybrid On-Site): $134,100 - $153,000 for Pr. Associate , Design Candidates hired to work in other locations… more
- Capital One (New York, NY)
- …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
- 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 ... analysts and assist in developing strategies to mitigate card fraud claims risk. This role will...an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund;… more
- Fiserv (Omaha, NE)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great Fraud & Dispute ... Associate do at Fiserv?** As a Fraud & Dispute Associate , you will provide...Associate , you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit, prepaid). You will… more
- Fiserv (Pittsburgh, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful Fraud and Dispute ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone… more
- M&T Bank (Amherst, NY)
- …for inbound and outbound customer servicing events related to Digital and Card exclusions and denied transactions. We also respond to requests from Internal ... for information required regarding investigations or disputes. We work to mitigate fraud loss and assist our client base through critical decision making. **What… more
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... in regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist with changes in rule settings related… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... others. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card across internal and… more
- Hills Bank (IA)
- …Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution of ... external customer reported fraudulent transactions. They will also provide fraud support to internal and external customers in a...consists of inbound and outbound calls relating to debit card , credit card , ACH, bill payments, external… more
- SMBC (Boston, MA)
- …understanding fraud schemes; including ACH, Online Account Takeover, Check, Elder Abuse, Card , and New Account Fraud , Synthetic and Mule type fraud . ... to deliver an exciting concept of evolved banking. **Role Description** As a Fraud Specialist, you will leverage your experience with fraud prevention, customer… more
- DXC Technology (Oklahoma City, OK)
- …working with computer software, and telephone technology are required + Commercial credit card support and fraud monitoring experience is required + Reviewing ... transactions, determining fraud , charge back processing experience is required + Experience...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- kite (Columbus, OH)
- …programs in the US, generating new business opportunities and acquiring new credit card customers at one of America's largest retail chains. + Engaging and educating ... monthly sales targets. + Following policies and procedures around sales, operations, theft/ fraud , health/safety, and more. + Working in close partnership with field… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** Responsible for the development, implementation, and training for Card Fraud & Servicing (CFS) Department. Position will coordinate skill, ... knowledge, process, and systems training for all Card Fraud & Servicing colleagues. Designs curricula, programs, and performance support processes to be… more
- Navy Federal Credit Union (Vienna, VA)
- …with developing skill set and a basic understanding of data analysis and fraud intelligence. Responsibilities + Investigate the card portfolio for anomalies and ... Overview Create fraud mitigation strategies by providing quantitative and qualitative...leadership. Utilize business intelligence tools to analyze and address fraud -related issues by integrating and evaluating data from both… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... **Digital Risk Product & Data Strategy @ American Express** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth… more
- Commerce Bank (Kansas City, MO)
- …and corporate cards + Complete intake for Reg E and Reg Z dispute and fraud cases for all card products + Review account activities, taking appropriate measures ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...prevent and limit debit, consumer credit, and commercial credit card losses to the bank through education, early detection,… more
- JPMorgan Chase (Heathrow, FL)
- Embark on a rewarding and challenging career as a Business Analysis Associate II with our dynamic fraud team. You'll have the opportunity to make a significant ... contribute to our mission while advancing your career. As a Business Analysis Associate II within the Operations Performance Management team, you will be responsible… more
- Mastercard (San Francisco, CA)
- …drives innovation and delivers better business results. **Title and Summary** Associate Consultant Intern, Summer 2025 Services within Mastercard is responsible for ... acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital...data-driven insights, and execution. Make an Impact as an Associate Consultant Intern As an Associate Consultant… more
- Discover (Riverwoods, IL)
- …authorized to work in the United States on a full-time basis._** The Associate Product Manager is responsible for owning the strategy, roadmap, and goals for ... related . In lieu of a degree, 8+ years of experience in Card payments, network, acquiring, issuing, mobile technologies, digital payments, or related including… more
- Capital One (Plano, TX)
- Plano 7 (31067), United States of America, Plano, Texas Principal Associate , Data Science - Financial Services Data is at the center of everything we do. As a ... startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database,… more