- Fidelity Bank (Wichita, KS)
- …the card product offering to drive the success of the commercial credit card line of business Identifying and cultivating new business opportunities for ... tools to help improve their cash flow, streamline payments, minimize instances of fraud and provide information reporting. The Commercial Card team members… more
- JPMorgan Chase (Elgin, IL)
- …Center 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… more
- UMB Bank (Columbus, OH)
- …and technologies (TSYS experience preferred) + Familiarity with regulatory requirements related to credit card fraud + Demonstrates in-depth knowledge of ... **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB card fraud claims process, ensuring timely and accurate… 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
- Deloitte (Columbus, OH)
- …products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card ) + Design fraud program management reporting, ... 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
- American Express (Phoenix, AZ)
- …time Monday- Friday between the hours of 6am- 4:30pm + Experience working with Credit /Charge Card fraud claims + Strong analytical skills and demonstrated ... together. The Account Protection Specialist (APS) for our Suspect Fraud Team. As a member of the Suspect ...involves inbound and outbound customer contact with both the card member and service establishment to validate the claim,… 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 ... Supervisor, Credit Card Services Location: Laurel, MD Hybrid Schedule: 3 days onsite Hours: Mon-Fri 8am-4:30pm (Sat 9am-1pm, as needed) Salary Range: $87K with… more
- City National Bank (Los Angeles, CA)
- …prevention. + Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated ... fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud...and rule recommendations for debit and credit card products. + Support handling emergency fraud … more
- DXC Technology (Oklahoma City, OK)
- …Experience 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
- Robert Half Accountemps (Richardson, TX)
- …credit card charges, and credit card deposits is required. * Familiarity with credit card fraud , the credit card industry, credit ... card payments, credit card receipts, credit card reconciliation, and credit cards is necessary. * Ability to make credit decisions and work in… more
- Kohl's (Menomonee Falls, WI)
- …and making appropriate decisions on alarm disposition + Handling incoming store calls for suspected credit card fraud + Making follow up calls to potential ... credit card fraud victims + Assess shoplifting patterns and techniques to identify organized retail crime activity + Work closing with a multitude of law… more
- Bank of America (Pennington, NJ)
- …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 for ... years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection… more
- American Express (Sandy, UT)
- …information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal ... 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… more
- Amazon (Nashville, TN)
- …related field - Strong writing and ability to present to leadership at VP level. - Credit card market or fraud research experience. - Fleet Fuel payments ... experience. - Payment Credit Card Regulation experience. - Experience working with Legal and Finance teams Amazon is committed to a diverse and inclusive… more
- Wawa, Inc. (Tampa, FL)
- …improvement to prevent future losses. + Conduct confidential investigations into employee theft, credit card fraud , cash losses, general shrink variances and ... other asset protection and security investigations. + Gather facts and data skillfully via interviews, store reports, store data and other investigative tools. Evaluate store records, conditions and management to reconstruct the situations and conditions that… more
- Marriott (Denver, CO)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- Marriott (Brentwood, MO)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- Marriott (Seattle, WA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Area Director. * Verifies compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). *… more
- Marriott (Sunny Isles Beach, FL)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and work with appropriate… more
- University of Southern California (Los Angeles, CA)
- … AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk-Analyst\_REQ20137647/apply) USC Credit ... This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to… more
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