- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Bank of America (Hunt Valley, MD)
- Small Business Card Fraud Representatives - 2nd shift Hunt Valley, Maryland **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Hunt-Valley/Small-Business- Card - Fraud -Representatives 2nd-shift\_25031187) **Job Description:** At Bank of… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud -Analyst\_25030033) **Job Description:** At Bank of America,… more
- American Express (Phoenix, AZ)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The ... Director of Global Fraud - Card Business Operations will oversee the risk function in...Fraud RCSAs, producing Risk Assessments for the global Card portfolio, and managing fraud product losses… more
- American Express (Phoenix, AZ)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... are looking for a **Manager** **to join the** ** Fraud - Card ** **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets… more
- Regions Bank (Charlotte, NC)
- …Preferred Skills** + Previous experience with Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python ... experience + Experience with BI tools such as: Power BI, Tableau, Qlik, etc + Experience with snowflake **_This position is currently remote but may be asked to come onsite or sit onsite in the future. The manager will set the work schedule for this… more
- SMBC (Phoenix, AZ)
- …strategies for new Payments Hub build out. + Serve as subject matter expert on Credit Card fraud for the entire business. + Serve as subject matter expert on ... fraud infrastructure and strategies for a new credit card and payments hub initiative. As the subject matter...hub initiative. As the subject matter expert on credit card and general payments fraud , you will… more
- OneMain Financial (Wilmington, DE)
- …Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card ...of fraud events. + Work with the card processor to understand and influence authentication and authorization… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- City National Bank (Los Angeles, CA)
- …* 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
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 10+ years relevant proven experience in Issuing and/or Acquiring Card Fraud Management at a leadership level. + Outstanding communication ... The Head of Global Fraud Forecasting & Execution is a strategic role...strategic role which closely follows latest internal and external fraud trends and adapts them for application within the… more
- Fiserv (Omaha, NE)
- …owners can effectively progress their projects through key milestones to deliver best-in-class card fraud solutions. **What you will do:** + Manage a portfolio ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud Project Portfolio Manager **What does a** **successful** **… more
- Capital One (New York, NY)
- …experiences. You will partner with engineers, product and business stakeholders across the Card Fraud domain and build scalable & resilient solutions that ... Distinguished Engineer - Fraud Tech As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future… more
- First Horizon Bank (Knoxville, TN)
- …a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + ... Thoroughly review, research, and resolve claim cases with a strong commitment to quality, accuracy, and regulatory compliance (including Reg E, Reg Z, and other relevant guidelines). + Collaborate with associates across teams to identify operational issues,… more
- Capital One (Mclean, VA)
- … Reporting Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely ... Associate, Product Management - Customer Services & Strategy (US Card ) Product Management at Capital One is a booming,...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- Carnival Cruise Line (Miami, FL)
- …card receivables due from third parties. + Investigate cases of potential gift card fraud to their appropriate resolution. + Prepare month-end journal entries ... This role is responsible for servicing all accounting inquiries for Carnival Gift Card transactions via GC research email box and ICare Portal. This includes… more
- American Express (New York, NY)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card... fraud risk management across both the global card and banking product portfolios. The team will be… more
- OneMain Financial (Baltimore, MD)
- …above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to ... apply that understanding to handle fraud matters escalated from various referral sources. This position will operate in a fast-paced and high-volume environment to… more
- Citigroup (Jacksonville, FL)
- …global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Bank of America (Newark, DE)
- …Associates will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years of… more