- Ally (Tallahassee, FL)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit /Credit Card fraud prevention strategy experience preferred * ... fraud and improve the customers experience. * Develop proposals for fraud strategies and/or other mitigation efforts, and present findings to partner teams… more
- Citizens (Cleveland, OH)
- …accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to ... processes, strategies and IT controls/tools to mitigate fraud risk during all facets of the Debit...processes and technologies. Primary responsibilities include Monitor and develop fraud strategies , tools, processes, models and ensure… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …an orchestra, responsible for the end-to-end design, launch, and daily management of a payment card product (like a debit , credit, or prepaid card ). The role ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- Citizens (Philadelphia, PA)
- …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... team and external vendors. Primary responsibilities include: + Monitor and develop fraud strategies , tools, processes, models to deliver superior fraud… more
- UMB Bank (Kansas City, MO)
- …create analysis for managing fraud performance across all payment channels, such as debit and credit card , check, digital online banking, mobile, wire, ACH & ... progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels....field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy… more
- Nuvei (Scottsdale, AZ)
- …is deep domain expertise in US debit , specifically: . PIN and PINless debit routing strategies . Card -present and card -not-present transaction flows ... next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management...Utilize market insights and competitor benchmarking to inform product strategies and roadmaps. . Monitor trends in debit… more
