- US Bank (Knoxville, TN)
- …for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and ... range of tailored payment solutions powered by the latest technology . As part of our team, you can explore...develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to… more
- Capital One (Mclean, VA)
- …learning models in real time as customers use their account - using their debit card , making digital payments, and servicing their account. Behind that are ... of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products...the use of predictive modeling to individually personalize credit card offers, turning the entire industry on its head.… more
- PNC (Pittsburgh, PA)
- …Birmingham-AL The fraud analyst will support the fraud mitigation plan for the card domain (Credit and Debit ) Their focus is to balance fraud loss ... with partners in the line of business, the Enterprise Fraud Organization, operations, technology , modeling, legal, and...with client experience and business growth * Support the fraud mitigation plan for the card domain… more
- Regions Bank (Nashville, TN)
- …ACH, Wire, Online, Mobile Banking & Digital Wallet disputes, Fraud investigations, Fraud prevention, etc. + **Cutting Edge Technology & Emerging Payments** + ... + Closed- end Credit + Consumer Credit Cards + ** Card Networks & Payment Card Services** -...official checks, check warranty claims, wires, prepaid, credit and debit cards; remittance transfers + ACH & Check Services… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- TEKsystems (Pensacola, FL)
- …to mitigate potential losses and protect member accounts + Recognize potential Visa debit card chargeback claims and forward to Risk Management Specialist + ... Stay informed of Visa Check Card dispute/ fraud claim process + Stay informed...Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work… more
- Galileo Financial Technologies, LLC (UT)
- …expertise in one or more particular fields of legal specialization including anti-money laundering, debit card rules and regulations, prepaid card rules and ... is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that… more
- City National Bank (Newark, DE)
- …Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high ... wire transfers. + Processes transactions requests such as credit card and loan payments, address change requests, and forwarding...Knowledge of and ability to effectively use soft phone technology to answer client calls from our ACD. +… more
- Fiserv (Omaha, NE)
- …collaboration with multiple business divisions. Divisions supported are full-service credit, debit , fraud , voice, network, merchant, and output services. Engage ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients… more