- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- SMBC (Phoenix, AZ)
- …approach to problem-solving, particularly in identifying and resolving issues related to credit card transactions and fraud detection . + Strong project ... activation, usage, and deactivation. + Proven risk management skills with credit card domain expertise, including fraud prevention, chargeback management, and… more
- PNC (CA)
- …Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem ... As a Customer Service Representative Specialist Sr. within PNC's Treasury Management Card Technology organization, you will be based in California. The Customer… more
- JPMorgan Chase (Plano, TX)
- …qualifications, capabilities, and skills** + Deep knowledge of identity management solutions and fraud detection systems + Familiarity with fraud ... detection techniques, biometric verification systems, and AI/ML in fraud detection applications + Knowledge of merchant acquiring systems including payment… more
- Banc of California (Santa Ana, CA)
- … fraud strategies, in order to reduce false positive rates and increase fraud detection rates while minimizing user friction. + Identify gaps in current ... exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses… more
- McAfee, Inc. (San Jose, CA)
- …market trends.Articulate product vision and strategy to build best-in-class payments and fraud detection platforms. + _Commerce_ _P_ _ayments:_ Lead Commerce ... Payments, Billing, and Fraud Strategy in global markets, delivering significant additional annual...logic, to improve authorization rates. + _Payment Processing:_ Engage Payment processors, card schemes, and issuers to… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... infrastructure, networking, security, compliance, relationship managers and external teams like payment card networks to build seamlessly integrated solutions. +… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . The role: The Program Manager supports the development and execution of card payment programs, ensuring seamless operations and alignment with organizational… more
- Sarasota County Government (Sarasota, FL)
- …that are utilized with scalehouse operations. + Manage proactive assessments of fraud awareness, prevention, detection , and risk mitigation activities in area ... listed in link above - List B Documents.) 2. US Social Security Card (signed, physical card ). This is a requirement of our Payroll Department and failure to… more