- TD Bank (Mount Laurel, NJ)
- …synthetic identity, card -not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies, including familiarity ... Mastercard, EMV, tokenization, dispute and chargeback processes) + Experience overseeing fraud risks across card -related payment types and channels such as … 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 ... Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to...by using all tools available and engaging analytical and fraud detection skills. Review the queued single… more
- Fiserv (New York, NY)
- …+ Partner with Engineering and Data Science to design, validate, and scale fraud detection models, decision engines, automation, and monitoring systems. + ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...wallets). + 10+ years of experience designing and deploying fraud detection models, machine learning pipelines, and… more
- Wells Fargo (Wilmington, DE)
- …effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of ... experience for the bank + Drive new and improved fraud monitoring and detection capabilities including creating... payment methods in the payment card space, proactively identify the fraud risk… 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 ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Vagaro (Pleasanton, CA)
- …suspected or confirmed fraud cases and provide actionable resolutions + Utilize fraud detection tools such as Plaid, EverC, and Cybersource Risk Assessment & ... Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday… more
- ADP (San Dimas, CA)
- …frameworks. + Experience with AI/ML products, ideally in customer support and fraud detection contexts. + Experience designing or integrating AI chatbots, ... in ** payment processing networks** **, digital wallet integrations,** **and fraud prevention technologies.** You will drive product strategy across the full… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... the end-to-end design, launch, and daily management of a payment card product (like a debit, credit,...closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB … more
- American Express (New York, NY)
- …learning algorithms is a plus + Working knowledge of fraud landscape and emerging fraud trends in the card space is a plus + Understanding of payment ... future of American Express. **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth by reducing the risk of… more
- Robert Half Accountemps (San Francisco, CA)
- …requirements and best practices. * Collaborate with team members to refine and optimize fraud detection and prevention systems. * Stay informed about emerging ... customer (KYC), and fraud investigation methodologies. * Proficiency in using fraud detection software and transaction monitoring systems. * Ability to work… more
- Crate & Barrel (Northbrook, IL)
- …Development + Develop PCI DSS compliant payment processing solutions + Develop fraud detection and prevention systems integrated with payment flows + ... ecosystem: acquirers, processors, schemes, and regulatory bodies + Knowledge of fraud detection algorithms and risk management systems + Experience with… more
- Walmart (Hoboken, NJ)
- …payments, loyalty, and fintech engagement. + Counsel on the implementation of AI-powered fraud detection , risk management, and anomaly detection systems ... fintech and digital wallet launches, fintech integration, and other strategic payment platform initiatives. + Support partnerships with money transmitters and… more
- Mastercard (New York, NY)
- …* Experience with cloud platforms, such as AWS, is a plus. * Familiarity with the payment card industry, fraud , and cyber security. * Familiarity with web ... This role is critical to driving advanced analytics initiatives, improving fraud detection capabilities, and supporting strategic decision-making across… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model… more
- First International Bank and Trust (Sioux Falls, SD)
- … network requirements, and payments industry standards. + Experience with AML and fraud detection systems (eg, Actimize, Verafin, Unit21). + Proficiency in ... the Bank-s payments operations by identifying and mitigating risks related to fraud , AML, and internal processes. You-ll monitor transactions, manage alerts and… more
- NBC Universal (Orlando, FL)
- …in ledgering systems, accounting workflows, or treasury operations. + Familiarity with fraud detection and risk mitigation strategies. Fully Remote: This role ... pipelines. + Lead technical discussions on scalability, reliability, and fraud prevention in payment systems. + Work...Objective-C, Android, etc.). + Experience working with ACH, SEPA, card networks, or real-time payment rails. +… more
- Navy Federal Credit Union (Pensacola, FL)
- …and industry standards impacting financial and debit/credit card products debit/credit card fraud detection , analytics, trends, programs and industry ... and services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes +...or unverified websites. We will never ask candidates for payment , bank details or personal financial information during the… more