- OneMain Financial (Charlotte, NC)
- …and support loss prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and 3rd party fraud and ... to define target state and develop a roadmap of appropriate fraud controls for credit card originations and customer-facing channels, including the IVR,… 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 ... degree, or equivalent education and related experience + 7+ years experience with Fraud Strategy + Credit Card domain knowledge within Fraud Strategy +… more
- Wells Fargo (Roanoke, VA)
- …+ 8+ years fraud management experience supporting large complex organization(s) + 4+years credit card fraud experience + 2+years branch fraud ... and Small Business Fraud Prevention team is responsible for origination, debit card , credit card and deposit account fraud prevention across all… more
- Bank of America (Fort Worth, TX)
- Fraud Servicing Credit Card (Bilingual Spanish) - 2nd shift Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... 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
- Citigroup (Florence, KY)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends, designing and implementing strategies to prevent and… more
- Citigroup (Florence, KY)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends then designing and implementing strategies to prevent… more
- First Horizon Bank (Metairie, LA)
- …to complete projects that will help you understand the day-to-day operations and analysis of a credit and debit card fraud department, as well as the chance ... learn and assist with the day-to-day duties of the Card Fraud Analysis team, including: + Collaborate...team to organize and visualize trends within debit and credit card transaction data using tools such… more
- OneMain Financial (Baltimore, MD)
- …has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ... ability to apply that understanding to handle fraud matters escalated from various referral sources. This position...and a variety of departments (Branch Network, Centralized Operations, Credit Card Operations, Human Resources, Risk, Training,… more
- SMBC (Phoenix, AZ)
- …proactive approach to problem-solving, particularly in identifying and resolving issues related to credit card transactions and fraud detection. + Strong ... activation, usage, and deactivation. + Proven risk management skills with credit card domain expertise, including fraud prevention, chargeback management,… more
- JPMorgan Chase (Tampa, FL)
- …e-Commerce and Corporate business models (eg B2B, B2C, B2B2C) + Familiarity with the credit card processing lifecycle, Fraud prevention, and AI/ML strategies ... that resonate with clients. As a Product Manager in Fraud Prevention within Payments' Trust & Safety organization, you...of experience or equivalent expertise in product management or Fraud Prevention for the Payments domain + Advanced knowledge… more
- Financial Partners Credit Union (Downey, CA)
- …COOP Financial Services). + **Reporting & Monitoring:** Review reports to monitor debit and credit card maintenance and fraud prevention efforts. + ** ... of contact for both external Members and internal Partners regarding debit and credit card product operations, maintenance, and servicing. This role plays a… 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
- Lowe's (Melville, NY)
- …*Collaborate with Store Operations Support on policy and procedures to minimize in store credit card fraud and enhance compliance with PCI regulations and ... role is to investigate losses associated with theft and fraud as well as minimize liability for Lowe's by...decisions and oversight on employee, organized retail crime, and fraud -based investigations. This role is responsible for maintaining the… more
- Capital One (Richmond, VA)
- …and interacting with internal business clients** **Preferred Qualifications:** + **3 years of experience with credit card fraud or auto lending fraud ** + ... Anti-Money Laundering - Compliance Advisor Manager **The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second… 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
- Robert Half Legal (Fairfax, VA)
- …* Prior experience in Fraud Investigation is a must. * Knowledge of Credit Card Fraud investigation is essential. * Understanding of Identity Theft ... presentation of information. * Investigate and address instances of consumer credit fraud and identity theft, protecting our customers and upholding our… more
- Vibe Credit Union (Novi, MI)
- … fraud prevention program at Vibe Credit Union, as it relates to account fraud and debit/ credit card and non- card transactions, such as check, ACH ... through active listening, collaboration, and follow up. + Review fraud accounts for write-off per Credit Union...+ Review fraud accounts for write-off per Credit Union policy and accounting standards + Understand the… more
- Citigroup (Irving, TX)
- …fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised… more
- American Express (Phoenix, AZ)
- …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
- 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