- OneMain Financial (Wilmington, DE)
- … fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to ... identify emerging anomalies that could be indicative of fraud events. + Work with the card ...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends, designing and implementing strategies to prevent and… more
- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr . Fraud ...claim types including but not limited to: credit card , debit card , ATM, check fraud , ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud -Analyst\_25037888) **Job Description:**… more
- Mastercard (O'Fallon, MO)
- …and Summary** Senior Software Engineer (Testing Focus) Overview *Been the victim of credit card fraud and thought, "Vengeance!" Yeah, we get it. *Want ... We protect cardholders / card issuers and aim to eradicate credit card fraud . Our industry-leading bastion of defense processes billions of transactions… more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr . Distinguished Engineer - Fraud Technology...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... systems to monitor and mitigate fraud . The Fraud Risk Sr ...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- First National Bank of Omaha (Omaha, NE)
- …function, providing advanced analytical support and insights to drive informed credit card acquisitions decisions. This experienced professional conducts ... based on business needs. **Summary of the Job:** The Senior Analyst, Credit Risk serves as a...in-depth analysis of credit card acquisitions data, strategies, vintage performance… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... of a team. - Experience training, supervising, and/or managing other employees. - Senior secretary or secretary experience in a legal office or district attorney's… more
- American Express (Phoenix, AZ)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... in leading large teams and delivering complex AML/CTF/ABC initiatives. Prior senior -level leadership required . + Strong knowledge of global AML/CTF/ABC Regulations… more
- First National Bank of Omaha (Omaha, NE)
- … credit decisions. This experienced professional conducts in-depth analysis of credit card portfolios, and develops and enhances existing account management ... measure performance and develop strategy enhancements. + Comprehensive analysis of credit card portfolio performance metrics including delinquency, charge-off,… more
- Huntington National Bank (Minnetonka, MN)
- …test and enhance the bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational ... Description Summary:The Card Risk Strategy Senior Analyst is...is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you ... This team develops and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary… more
- Capco, a Wipro Company (Charlotte, NC)
- …You'll Get to Do:** + Lead or support client engagements focused on credit card product strategy, digital payments, issuing/acquiring models, and market entry ... exceed their business goals. **About the Job:** As a Senior Consultant on the Banking and Payments team, you...settlement, rewards) and enable digital-first experiences. + Analyze end-to-end credit card value chains - from origination… more
- American Express (Phoenix, AZ)
- …and analytics on #TeamAmex. Positions in Risk Management lead the development of credit , operational, enterprise, and fraud policies designed to profitably grow ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...1 year of experience in Risk Management in the card industry or a Bachelor's degree in Engineering, Mathematics,… more
- Love's Travel Stops & Country Stores (Oklahoma City, OK)
- …+ Research and document cases per company policy. + Coordinate with fleet and credit card companies on recoveries and reversals. + Support stores and internal ... timely resolution through case documentation, transaction research, and coordination with card partners. Monitor fraud and service platforms, drive system… more
- City National Bank (Los Angeles, CA)
- *MANAGER CREDIT CARD RISK* WHAT IS THE... risk modeling, scoring and analytics to support the credit risk, collections, fraud , sales and marketing ... OPPORTUNITY? The Mgr Credit Card Risk position will manage the Account and ...management. * Coordinate the production of performance reports for Sr . Management. Must be able to effectively communicate performance… more
- Citigroup (Jacksonville, FL)
- …and reporting control issues with transparency. + **Qualifications:** + 10+ years Credit Card and/or Retail Banking experience preferred + **Education:** + ... The Fraud Risk Senior Officer I is...The Fraud Risk Senior Officer I is a strategic professional who...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Intuit (Mountain View, CA)
- …a key leader of the Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing and managing ... They will be responsible for developing and maintaining the Fraud policy for the credit card...fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior stakeholders, clearly… more
- Citizens (Chicago, IL)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more
- Broadview FCU (Albany, NY)
- …and manage debit/ATM cards and disputes. + Review and process loan and credit card applications, providing clear and accurate information. + Investigate ... center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance with internal...potential fraud and wire requests, escalating suspicious activity as needed.… more