- Ally (Austin, TX)
- …advanced data manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Zions Bancorporation (Midvale, UT)
- …endless - come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating ... Saturdays 8:00 am- 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the skills and experience necessary to:** +… more
- Capital One (New York, NY)
- Senior Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (New York, NY)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (Mclean, VA)
- …developing sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + ... Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- JPMorgan Chase (Wilmington, DE)
- …costs, and customer impacts. **Job responsibilities:** + Manage and enhance Rewards and Card ATO Fraud strategies to drive the intended tradeoff between ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- Capital One (Chicago, IL)
- Principal Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- JPMorgan Chase (Chicago, IL)
- …with your strategic vision and influence. As a Product Director in Commercial Card , you lead innovation through the development of products and features that delight ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing… more
- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a fast-paced call center… more
- City National Bank (Newark, DE)
- …DO? * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate ... for detail, and the ability to interpret complex datasets to identify fraud trends. **Job Responsibilities** + Develop and maintain dashboards, reports and periodic… more
- Paramount (Nashville, TN)
- …Global T&E and Card Administration leads corporate travel and expense operations, card programs, fraud analytics and compliance across all regions. This role ... through training and communication. + Manage corporate and purchasing card programs, including banking relationships and credit risk oversight....audit function and implement controls to minimize misuse and fraud . + Lead and manage the Fraud ,… more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...fraud prevention reports. + Process disputes and fraud claims in line with client policies and guidelines.… more
- Bank of America (Newark, DE)
- Fraud Representatives - Small Business Card - 2nd shift Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Representatives Small-Business- Card 2nd-shift\_26000104) **Job Description:** At Bank… more
- Bank of America (Chandler, AZ)
- …+ 5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk fields + Functional knowledge of ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- UMB Bank (Sacramento, CA)
- …EML, and others. * Partner with processors to ensure successful network setup of card products, feature enhancements, fraud tools, and digital services. **BIN & ... point of contact for Visa, Mastercard, Pulse, Interlink, and any additional card networks. * Monitor and interpret network operating rules, mandates, releases, and… more
- Concentrix (Arnold, MO)
- …and require some clarification or conceptual thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active ... type, change of reward programs or repricing. Origination of new accounts. Debit/Credit Card Fraud , addressing members report of unauthorized activity on their… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred * Strong analytical ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific … more