- 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
- Capital One (Mclean, VA)
- Principal 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 (Mclean, VA)
- Sr. Associate, Product Management - Card Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... able to improve our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will own horizontal stakeholder management… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a… more
- Capital One (Richmond, VA)
- Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... and agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models that safeguard… more
- SMBC (NC)
- …for a new credit card initiative. As the subject matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with ... new Credit Card build out. - Serve as subject matter expert on Credit Card fraud for the entire business. - Develop data driven fraud risk strategies and… more
- JPMorgan Chase (San Antonio, TX)
- …offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is creative, exciting, and different every day. As a Specialist ... I in Fraud , you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport with your… more
- JPMorgan Chase (Elgin, IL)
- …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
- Advancial (Dallas, TX)
- **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist with changes in rule settings related to… more
- American Airlines (Dallas, TX)
- …card disputes + Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud ... member-focused operation, while minimizing Credit Union and member losses due to fraud and operational errors + Increase line-of-sight of how money moves in… 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 risk ... extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences that enable us to grow. *… more
- Motion Recruitment Partners (Salt Lake City, UT)
- …in Microsoft office, including Excel. **Desired Skills & Experience** + Experience with credit card fraud , Visa Resolve Online and MasterCom **What You Will Be ... Fraud & Claims Operations Consultant Salt Lake City,...A well-known Financial Services Company is looking for a Fraud & Claims Operations Consultant in Salt Lake City,… more
- ManpowerGroup (Salt Lake City, UT)
- …a detail-oriented and experienced professional to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling fraud ... the bank. **Key Responsibilities:** + Investigate and process commercial credit card fraud claims. + File chargebacks through Visa Resolve Online (VROL) and/or… 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 At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering… 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
- 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
- Conduent (Guaynabo, PR)
- …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 Customer Service Representative - Onsite in Guaynabo, PR**...fraud prevention reports. Process disputes and fraud claims in line with client policies and guidelines.… 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
- Utilities Service, LLC (Willow Grove, PA)
- …including field managers, supervisors & general forepersons. Key contact for credit card programs and fraud investigations. **DUTIES AND RESPONSIBILITIES** + ... position is responsible for the oversight of the Fuel Card , Virtual Card and P- card ...user training & maintain training materials + Assist with Fraud investigations + Assist with audit requests + Lead… more
- Banc of California (Santa Ana, CA)
- …from marketing & acquisition, through the operational life-cycle of an account ( Card Issuance, Servicing, Fraud Prevention, Collections and Recovery). The VP, ... and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Card Program Manager is responsible for the strategic and...strategic and tactical management of the Corporate and Business Card program designing and executing the successful onboarding and… more
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