- Synchrony (Dallas, TX)
- …and costs. + Enhance merchant risk strategy in Access One - the merchant fraud / merchant monitoring tool used today. Proactively support new queue ... underwriting and merchant monitoring strategies that mitigates both credit and fraud risks (ie currently investigating how dark web intel, public chat forums and… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases or signatures to enhance monitoring value. Liaise with Fraud Policy, Fraud Operations , Fraud Strategy to develop ... using post login behavior of compromised accounts and mitigate them. Detect electronic fraud by utilizing merchant registration at the point-of-sale machines to… more
- JPMorgan Chase (Plano, TX)
- …the compliance and card network requirements associated with payments products such as sub- merchant due diligence, fraud , and chargebacks + Enhance Third Party ... oversight and governance for all Third Parties that have sub- merchant relationships for the lifecycle of the engagement. The...versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as… more