- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a fast-paced call center… more
- Ally (Austin, TX)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit/ Credit Card and Debit/ Credit Card Fraud Calls. Servicing active debit/ credit card ... type, change of reward programs or repricing. Origination of new accounts. Debit/ Credit Card Fraud , addressing members report of unauthorized activity on… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit/ Credit Card and Debit/ Credit Card Fraud Calls. Servicing active debit/ credit card ... type, change of reward programs or repricing. Origination of new accounts. Debit/ Credit Card Fraud , addressing members report of unauthorized activity on… more
- TEKsystems (Pensacola, FL)
- …debit or credit card maintenance + Submit and provide status of debit or credit card dispute or fraud claims Hours 5 days a week, 40 hours, Multiple ... fraud or unauthorized transactions on their debit or credit cards. + Educate members on self-service options related...members on self-service options related to unauthorized debit and credit card transactions + Listen and look… more
- Robert Half Accountemps (San Francisco, CA)
- …challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, ... startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation....credit card issuing, transaction monitoring, and fraud investigation. * Strong analytical skills and the ability… more
- Kohl's (San Antonio, TX)
- …may include but is not limited to: Kohls.com orders, Kohl's credit card inquiries and payments, collections, fraud , Kohl's Rewards, specialty accounts and ... + Resolve customer issues and find best possible solutions for Kohl's credit card , Kohls.com and Kohl's Rewards inquiries + Document all call information… more
- Marriott (Myrtle Beach, SC)
- …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
- American Express (Sandy, UT)
- …information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal ... activity. **Team Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training… more
- Marriott (Brentwood, MO)
- …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. * Ensure compliance with Avendra. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.).… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... stalking and bullying, the dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's residents and… more
- Marriott (Metairie, LA)
- …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. * Prepares an annual capital plan and ensures its execution throughout the year. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls,… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- **Business Architect - Credit Card Domain Expert** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... a Business Architect with deep domain expertise in the Credit Card industry, spanning the full lifecycle...credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive… more
- Huntington National Bank (Charlotte, NC)
- …Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the complete ... Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+… more
- City National Bank (Phoenix, AZ)
- …internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit... Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms); understanding… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: On-site Operations Analyst (Seasonal) | Credit Card Operations Job Type Seasonal Full Time - Non Exempt ... General Description Manage credit card claims by performing account maintenance,...appropriate units for further investigation and resolution, such as Fraud , Security, or BAA Support. * Perform various secondary… more
- Capital One (Mclean, VA)
- …) 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 ... sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + Partner with a… more
- City National Bank (Los Angeles, CA)
- * CARD FRAUD /SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and ... systems/applications, exercising judgment and decisions, to prevent and detect fraud usage of ATM/Debit/Commercial and Consumer Credit cards/Zelle/RTP/Bill… more