- DISH Network (Englewood, CO)
- …or change the performance results directly relating to how we onboard customers from a credit and identity fraud perspective as well as write requirements ... addressing any billing concerns. **Job Duties and Responsibilities** The Credit & Identity Business Operations ...with internal and external stakeholders. + Identify trends in credit & identity fraud processes… more
- American Express (New York, NY)
- …This role will report to the Managing Counsel who leads the CFR and Global Credit and Fraud Operations (GCFO) legal team. **Role & Responsibilities:** + ... with building out increasingly complex credit and fraud controls, as well as servicing, operations ...regard to race, color, religion, sex, sexual orientation, gender identity , national origin, veteran status, disability status, age, or… more
- JPMorgan Chase (Wilmington, DE)
- …Assurance Vice President in Fraud Risk, you will leverage experience in credit strategy and operations to challenge and make recommendations to credit ... in portfolio performance monitoring. This role requires a deep understanding of credit risk to identify relevant considerations, data analysis to derive insights,… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...Succeed . Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage,… more
- SMBC (White Plains, NY)
- …assist with fraud control inquires. Collaborate with internal partners within fraud investigations, lending operations , risk and deposits, in addition to ... screening solutions and controls; understand automation systems related to all aspects of fraud financial crimes (eg, identity theft, wire / ACH / check … more
- American Express (Washington, DC)
- …Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and Fraud Operations ** The General Counsel's Organization (GCO) at American ... Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO)...regard to race, color, religion, sex, sexual orientation, gender identity , national origin, veteran status, disability status, age, or… more
- Citigroup (Florence, KY)
- …and/or Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit , debit and partner card products as ... gaps across all channels/applications while also mitigating any subsequent credit or fraud losses associated with these...business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements… more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... at the origination stage, as well as post-booking ID fraud and first-party abuse (including Credit Card... fraud detection solutions. Work with the Director, Fraud Operations to assist and support in… more
- Citigroup (Tampa, FL)
- … Fraud Audit Team is responsible for coverage of Customer Service, Credit Operations , Core Operations , Transaction Services, Complaints Management, ... supporting multiple lines of business across USPB. The USPB Operations and Fraud Prevention Audit Team is...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- SMBC (Phoenix, AZ)
- …banking translates to a richer life. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the ... team necessary to investigate fraud as it pertains to our platform, products, and...false positives. These points of exposure include banking, lending, credit card, customer onboarding, transactions, money transfers, check deposits,… more
- Capital One (Mclean, VA)
- …States of America, McLean, Virginia Manager, Product Management - Fraud (US Card) ** Fraud - when a customer's credit card or personal information is stolen - ... experiences. This product manager will partner with business intent, operations , and technology to determine where we need to...Decisioning** **As the Product Manager of Arka, Capital One's credit card application fraud decision engine, you'll… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud...to detail, internet savvy. * Solid understanding of deposit, credit , and money movement transactions and potential fraud… more
- Truist (Charlotte, NC)
- …for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end ... across Truist including: Electronic Payments (Wire/ACH/Zelle/RTP), Check, Cash, and Credit /Debit Card. As part of the end-to-end transaction flow responsibilities… more
- Truist (Winston Salem, NC)
- …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... is in compliance. (Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA,...5. Investigates and escalates document manipulation cases, first party fraud concerns, and identity theft disputes on… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …knowledge of industry standard authorization message data elements. + Knowledge of debit/ credit card fraud prevention techniques and systems. + Excellent time ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Wells Fargo (Wilmington, DE)
- …Internal Fraud Analytics Team. A part of the Chief Operating Office under Fraud and Claims Operations , the team provides analytic support and internal ... fraud detection capabilities for the Enterprise Internal Fraud program. Learn more about our career areas and lines of business at wellsfargojobs.com. **In this… more
- Conduent (San Antonio, TX)
- …of a culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative** **Onsite San Antonio, TX** $16.75 HR **Great Benefits ... and Paid Training!** **Summary:** As an onsite ** Fraud Customer Service Representative,** you will be responsible for...our 8-hour shift schedules during our business hours. + Business/ Operations Hours: Monday - Sunday, 24/7 + **Paid Training**… more
- Citigroup (San Antonio, TX)
- …client's account and identity . **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to ... Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary...to their race, color, religion, sex, sexual orientation, gender identity , national origin, disability, or status as a protected… more
- Citigroup (Jacksonville, FL)
- …client's account and identity . **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to ... required. **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United… more
- Citigroup (O'Fallon, MO)
- …\#CustomerSupport **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Ofallon ... REQUIRED TO BE CONSIDERED FOR INTERVIEW. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to… more