- Banc of California (Santa Ana, CA)
- …If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and ... increasing or decreasing exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card ...support the Payments business - Experience in/knowledge of the payments/ credit card processing industry a… more
- PNC (Strongsville, OH)
- …to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people managers.… more
- Huntington National Bank (Columbus, OH)
- …Manager is responsible for the ongoing development, implementation, and monitoring of credit card account management risk strategies for Huntington's ... as oversight responsibility for strategy implementation on the Fiserv processing platform. Duties and responsibilities: + Oversight for all...all Consumer, Small Business, and Secured credit card portfolio account management credit risk… more
- City National Bank (Newark, DE)
- * CREDIT CARD OPERATIONS SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? Processes Finance related responsibilities: Lockbox, Payments, Fee/Payment reversals and ... balance. Processes Admin related responsibilities: Boarding Consumer/Commercial applications, credit card maintenance, Fastrack related requests, Colleague… more
- Santander US (Boston, MA)
- Commercial Credit Card Operations Associate Boston, United States of America Responsible for the day-to-day operations of the company's business unit. Aims to ... in Finance, Business or equivalent field. Work Experience: Experience with Commercial Credit Card operations - 5-9 years. Banking experience. Skills and… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President within our financial institution sector, you will leverage ... client base consisting of super-regional, multistate, single state banks, credit unions and credit card ...of the credit organization. + Collaborate across credit risk and the business teams to… more
- Wells Fargo (Columbus, OH)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... and Business Banking (CSBB) Debit Operations, Systems and Transaction Processing functions. This role will report directly to the...will report directly to the Head of CSBB Debit Card , Wallets & Emerging Payments and will be responsible… more
- M&T Bank (Buffalo, NY)
- …business partners to refine and enhance Debit Card and Credit Card transaction fraud monitoring and dispute processing . + Set targets for performance ... **Overview:** Responsible for Debit Card and Credit Card ...regulatory requirements. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Insight Global (Cincinnati, OH)
- …focused on modernizing debit card products and increasing functionality around credit card products. They'll lead the strategic planning, development, and ... Experience in banking strongly prefer someone who has worked with debit or credit card products Technical/IT background and knowledgeable in APIs, Middleware,… more
- M&T Bank (Baltimore, MD)
- **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and manage a quantitative modeling group within Commercial Credit space ... Risk Rating models (Scorecards, Behavioral, etc) utilized for credit risk management or other enterprise initiatives....standards across the banking sector, especially as related to credit card and consumer lending (SR11-7, OCC… more
- Commerce Bank (Kansas City, MO)
- …job is to manage teams responsible for the handling of payment exceptions and the processing manual credit card payments on behalf of Commercial Payment ... activation, attrition, and other key performance indicators across the Commercial Card portfolio; identify best practices, educate on visibility, establish metrics +… more
- Bank of America (Brooklyn, NY)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk… more
- Citigroup (Jacksonville, FL)
- …years of experience within Risk Management (preferred experience in Credit Card Industry/financial services) Experience and knowledge in Compliance, ... Citi has an established framework in place for managing credit risk including defined risk ...tools and models that are leveraged by the Citi Credit Card business and the broader Citigroup… more
- Intuit (Atlanta, GA)
- …us! What you'll bring + 2-3 years managing a high performing team in a credit card disputes, payment processing , and banking operations organization, with ... The ideal candidate will have a background in Chargeback credit card dispute processing , deep...card dispute processing , deep knowledge of Card Associations rules and regulations, risk management,… more
- Truist (Charlotte, NC)
- …for recommendations to support the Consumer Payments Product portfolio with a focus on credit card , risk , and optimization analytics. Drive balanced strategy ... in card analytics, portfolio segmentation, behavior modeling, and or risk strategy. 4. Outstanding communication and presentation skills; ability to distill and… more
- Citigroup (Sioux Falls, SD)
- …experience and exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk /Fraud Management Experience; Experience ... Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit , debit and partner card products as well as… more
- Citigroup (Wilmington, DE)
- …Management Assessment procedures (TP-RAP) + Financial Services experience: 10 years + Credit Card and/or Retail Banking experience preferred + Contract ... The Fraud Risk Officer is a strategic professional who stays...Citi policies. Candidate will also support budget and invoice processing working with Finance. The FCFP Supplier Management Lead… more
- JPMorgan Chase (Columbus, OH)
- …Phone channels. This team caters across loss lines of Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...experiments, and Modeling + Experience with Machine Learning, Sequence Processing and Python is preferred **To be eligible for… more
- JPMorgan Chase (New York, NY)
- …(eg investment securities, wholesale or retail deposits, mortgage loans, auto loans, credit card loans, wholesale funding), including underlying source data ... team within the Treasury/Chief Investment Office, you will be focusing on Interest Rate Risk (IRR) analytics and strategy. You will be involved in both business as… more
- JPMorgan Chase (Wilmington, DE)
- …rules engines + Understanding of credit card lifecycle and cards transactions processing + Experience with risk processing **To be eligible for this ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
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