- Capital One (Richmond, VA)
- Principal Data Analyst - Client Analytics and Marketing Operations (CAMO), PULSE Network At Capital One, data is at the center of everything we do. When we ... launched as a startup we disrupted the credit card industry by individually personalizing every credit card...Operations team (Team CAMO) sits within Discover's PULSE Debit Network and drives profitable growth by managing a… more
- UMB Bank (Kansas City, MO)
- …Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all payment channel ... systems that UMB customers utilize. Within the Fraud Enterprise Operations Team environment, this team interacts with various UMB...managing fraud performance across all payment channels, such as debit and credit card , check, digital online… more
- Capital One (Mclean, VA)
- Principal Data Analyst - Retail Bank At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card ... and functional areas include digital/online banking, branch/cafe experience, bank operations (ie, account maintenance, deposits, ATM, tax reporting, etc.), contact… more
- Citizens (Pittsburgh, PA)
- …Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of...to mitigate fraud risk during all facets of the Debit & ATM process while balancing customer experience, operational… more
- Bank of America (Charlotte, NC)
- …5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud, Debit Card or other related risk fields + Functional knowledge of multiple ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun...fraud policies and procedures, working closely with the business, operations , and policy partners + Drive discovery and documentation… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk… more
- UMB Bank (Kansas City, MO)
- …protection against multi-channel payment fraud loss. These payment channels will include Card ( Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ... and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention Team...education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years … more
- The City of Rochester, MN (Rochester, MN)
- …while still protecting the entity against undue risk + Developing and maintaining credit/ debit card customer payment options that comply with Payment Card ... and assist in the direction of the Senior Financial Analyst work product. *Complete closings as scheduled. + Ensure...methods of making payments and that compliance with Payment Card Industry (PCI) Data Security Standards is maintained. +… more
- American Express (Phoenix, AZ)
- …preferably including understanding of Network and payment technology and processes for debit /credit processing and policy and operations . * Familiarity with ... **About Network & Acquiring Solutions:** It begins with a Card Member using an American Express Card ...of network including delivering new digital products such as Debit , Local networks, QR, Tokenization that enable our network… more
- Robert Half Finance & Accounting (Memphis, TN)
- Description The ACH Operations Analyst will be responsible for all duties associated with the daily functions and processing of the Deposit Operations , ... processing. * Customer Service support. * Ability to balance debit card activity. * Monitoring all Deposit...the bank adheres to said regulations. * Assist Bank Operations and Branch Administration as needed and as directed… more
- Transdev (San Francisco, CA)
- …denial of eligibility. + Assistswith determining a patron's approved allotment of taxi debit card value and analyzes customer requests for an increased ... the Manager of Eligibility Programs, the ADA Paratransit Eligibility Analyst performs a series of tasks related to the...global company, Transdev is a leader in mobility with operations in 19 countries, proudly operated by 110,000 team… more