- Zions Bancorporation (Midvale, UT)
- …possibilities are 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… more
- Citizens (Pittsburgh, PA)
- …Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection while balancing approval rate and product P&L impacts + ... Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and...include evaluation of new tools and processes to enhance detection , reporting on overall Fraud losses and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- Capital One (Chicago, IL)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors...work to have a clear, measurable impact on the bank 's core profitability and security, this is your team.… more
- Capital One (Richmond, VA)
- …and AI-powered solutions for everything from customer transactions and fraud detection to credit applications across our card , lending, and banking products. ... Director, Technical Program Management - Card Decisioning Platform Are you interested in leading...everyone has an equal opportunity to prosper. We're a bank , but we don't think like one. We're always… more
- Capital One (Chicago, IL)
- …petabytes of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance ... Sr. Director, Data Engineering - Card Data Capital One is seeking a Senior...work to have a clear, measurable impact on the bank 's core profitability and security, this is your team.… more
- Marriott (Bethesda, MD)
- …Risk team which is tasked with ensuring the integrity of the Loyalty and Gift Card programs and mitigation of financial fraud risks. This role manages risk ... mitigation perspective, processes and protocols incorporating anomalous activity detection , trend identification, monitoring, reporting and remediation on internal… more
- Fiserv (Berkeley Heights, NJ)
- …of payment processing, ACH file transmissions, and settlement flows. + Exposure to fraud detection and dispute resolution workflows. **Experience that will be ... monitoring internal control frameworks across critical operational processes, including card issuance, transaction processing, dispute resolution, fraud … more
- Capital One (Mclean, VA)
- …serve our customers. We utilize machine learning and AI to streamline processes in fraud detection , claims processing, and quality control. You will be the ... Associate, Data Science **Principal Associate, Data Scientist - [Retail Bank ]** **Data is at the center of everything we...we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be ... for PV are compiled and risks are minimized. + Facilitate early detection of potential compliance through trend analyses and subsequent timely reporting to… more