- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo… 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 ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- TD Bank (Mount Laurel, NJ)
- …the design and effectiveness of card fraud controls, oversees fraud trend analysis, and challenges first -line management on strategies, rules, and tools ... strong governance, effective oversight, and credible challenge of the first line of defense across US credit and debit...This job is highly specialized requiring deep understanding of card fraud typologies, including application fraud… more
- Bank of America (Newark, DE)
- …point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating ... of claim types including but not limited to: credit card , debit card , ATM, check fraud...claim and suspicious alert inquiries, initiation and updates * 1st and 2nd shifts available : Tuesday through Saturday… more
- Intuit (Mountain View, CA)
- …of the Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing and managing strategies for ... pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner...They will be responsible for developing and maintaining the Fraud policy for the credit card program.… more
- UMB Bank (Kansas City, MO)
- …level fraud prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents by using all tools available ... the Enterprise Fraud Operations Managers and Enterprise Fraud Data Strategy to identify fraud...multiple systems + Experience with FIS, FISERV, IBM and First Data fraud tools. **Requirements** _MINIMUM:_ +… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM,… 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 or ... core card systems (eg, origination, authorization, settlement, rewards) and enable digital- first experiences. + Analyze end-to-end credit card value chains -… more
- Humana (Louisville, KY)
- **Become a part of our caring community and help us put health first ** The Associate Director will report directly into the Associate Vice President of Procure to ... relationships for Concur Travel & Expense, Oversight, Triplog, Corporate card vendor, Travel Management Company and Thomas Reuter Tax...travel policy to drive compliance, control cost and reduce fraud , waste and abuse. + Refine system rules for… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- **Associate Director, Field Strategy , Nephrology/Immunology** **Position overview:** The **Associate Director, Field Strategy ** plays a critical role in enabling ... role is responsible for aligning **key metrics and insights** **with brand strategy ** , ensuring that analytics dashboards and reporting tools provide **actionable,… more
- City National Bank (Newark, DE)
- …one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying ... Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with ...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred *… more
- Truist (Charlotte, NC)
- …motivated data scientist with strong analytical skills and prior experience in Card fraud strategies. Responsibilities will include performing advanced analyses ... **Regular or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job… more
- State of Colorado (Aurora, CO)
- …based on facility needs. While leadership will ask for overtime volunteers as a first -line strategy to relieve staffing shortages, I understand that I may be ... a short-staffing temporary pay differential of 4% from July 1st 2025 - June 30th 2026 Office of Adult,...Agencies, as well as a current BLS Healthcare Provider Card . Minimum Qualifications: + High school diploma or General… more
- State of Colorado (Aurora, CO)
- …based on facility need. While leadership will ask for overtime volunteers as a first -line strategy to relieve staffing shortages, I understand that I may be ... This position will receive a short-staffing temporary pay differential of 4% from July 1st 2025 - June 30th 2026 Most State of Colorado employees are eligible for… more
- Crate & Barrel (Northbrook, IL)
- …bring timeless style and function to people's homes. From the day we opened our first store in Chicago in 1962 to the digital innovations that engage millions of ... systems. This role is critical to driving our payment technology strategy , ensuring scalability, security, and compliance while delivering exceptional customer… 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 to feel ... card issuers and aim to eradicate credit card fraud . Our industry-leading bastion of defense...into test requirements and testing methods * Acts as first -review for project-level reviews, walkthroughs and inspections * Directs… more
- Bank of America (Baltimore, MD)
- …Proactively create impactful client/prospect events centered on industry trends (Innovation, Fraud , Patient Satisfaction, System Integration, etc ) + Advise clients ... on payments, receipts, liquidity, card solutions, revenue cycle solutions and eCommerce + Engage...impact engagement and superior service levels. Create ongoing market strategy to sustain successful execution of business objectives +… more
- Otsuka America Pharmaceutical Inc. (Hagatna, GU)
- …of Global Marketing (Nephrology & Immunology), you will transform science into strategy by driving global brand strategy , influencing launch preparations and ... the enterprise **. This role is responsible for the launch of a first -in-class monoclonal antibody within the Nephrology & Immunology portfolio** . A successful… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …responsible for the development and execution of the company's overall Sourcing Strategy and Category Management practice in these categories. This role will provide ... with Executive Leadership to create a Sourcing vision and strategy that align with the needs of the business...Ensures sourcing policies and processes that have a "business first " focus, providing efficiency and effectiveness that makes it… more