- Capital One Bank (Williamsburg, VA)
- …of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context.Prior ... resilience challenges.Strong technical or business architecture experience with major card payment networks (eg, authorization, clearing/settlement systems, fraud… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a **_Bank Card Fraud Detection Specialist_** to join our team. This position will ... with occasional Saturdays. **Your key responsibilities:** . Monitor various fraud detection queues and reports. . Analyze...job requirements. . Basic working knowledge of credit and bank card products and operations, collections and… more
- PNC (Strongsville, OH)
- …Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious ... of potential fraud . * Card Free ATM fraud... support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of suspected … more
- Commerce Bank (Kansas City, MO)
- …limit debit, consumer credit, and commercial credit card losses to the bank through education, early detection , and investigative processes. The Fraud ... experience, skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part...online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication… more
- First Horizon Bank (Memphis, TN)
- … Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will also support ... with Fraud Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the tuning and enhancement… more
- Bank of America (Jacksonville, FL)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank...of claim types including but not limited to: credit card , debit card , ATM, check fraud… more
- 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 ... experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences...years of experience within Fraud prevention and detection for a fintech or bank . *… more
- Citigroup (San Antonio, TX)
- … fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- UMB Bank (Kansas City, MO)
- …used for transaction level fraud prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents ... by using all tools available and engaging analytical and fraud detection skills. Review the queued single...Card , Check, ACH, Wire or any combination of fraud prevention experience _PREFERRED:_ + College Degree + Cross… more
- Fiserv (Berkeley Heights, NJ)
- …Partner cross-functionally with Engineering and Data Science to design and scale fraud detection models, decision engines, and monitoring systems. + Collaborate ... efficiency of fraud operations. + Oversee end-to-end fraud risk management for Gift Card and...would be great to have:** + Prior experience with fraud detection technology and data analytics. +… more
- SMBC (Phoenix, AZ)
- …such matters to the appropriate teammates for further assistance. + Leverage various fraud detection tools, and communication in fraud research efforts. ... fraud processes, job aids and testing during Jenius Bank launch and expansion of the fraud ...including Wire, ACH, Online Account Takeover, Check, Elder Abuse, Card , and New Account Fraud + UAT/QA… more
- Citizens (Chicago, IL)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and...stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate… more
- Citizens (Boston, MA)
- …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
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... and treasury services. + Align payments capabilities (ACH, wires, RTP, SWIFT, card rails, and cross-border) with overall business strategy and client needs. +… more
- Penske (Reading, PA)
- …month-end close and GL review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong communication skills for training, ... is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically for US and Canadian transactions. It also… more
- Insight Global (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. -Understanding ... banking and treasury services. -Align payments capabilities (ACH, wires, RTP, SWIFT, card rails, and cross-border) with overall business strategy and client needs.… more
- Vibe Credit Union (Novi, MI)
- …during the onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and ... or alternatives. + Assist with monetary transactions, loan information, debit/credit card issues, stop payments, and account adjustments. + Account Management and… 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
- JPMorgan Chase (San Francisco, CA)
- …+ Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective ... such as CFE, CFI, etc. + Ability to research and analyze bank statements, credit card statements and other financial records. + Strong leadership skills, showing… more
- Fiserv (Alpharetta, GA)
- …and Azure Cloud. + Architect scalable, secure, and high-performance solutions for fraud detection and compliance workflows. + Collaborate with cross-functional ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...through a mobile app, or withdraw money from the bank , we're involved. If you want to make an… more
