- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (Newark, DE)
- …handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth ... Wealth Management Fraud & Claims - Sr. Fraud ...production environment + Tests existing customer facing capabilities (credit, debit , transactions, deposit activity, and online activities) for unknown… more
- Solvay Bank (Syracuse, NY)
- …https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud Specialist AVP, Operations and Payments Manager ... fraud and loss across all payment channels. Monitors card activity, Demand Deposit (DDA), Savings (SAV), and electronic...prevention strategies. Acts as the Subject Matter Expert for card products including credit, debit and prepaid.… more
- BMO Financial Group (Brookfield, WI)
- …for our disputes team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing… more
- Regions Bank (Birmingham, AL)
- … Manager will oversee the end-to-end management of our consumer payments and debit card product suite. This leader will be responsible for driving growth, ... consumer payments, including inbound and outbound money movement and debit card services. + Align and integrate...and issue resolution. + Lead strategic modernization of the debit processing infrastructure to reduce risk and fraud… more
- Charles Schwab (Westlake, TX)
- …and mitigating risk to our clients and the firm (with respect to Visa debit card transactions) + Communication skills (verbal and written): work effectively ... and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions....loss in money movement and account open transactions. The Manager role is an individual contributor role accountable for… more
- City National Bank (Phoenix, AZ)
- …process VRU PIN resets for all banking offices/departments. * Reviews requests for ATM/ debit card increases for Visa, Point-of-Sale, or ATM cash withdrawal ... *CLIENT CARE MANAGER I* WHAT IS THE OPPORTUNITY? Responsible for...replacement cards and maintenance requests to ATM & Check Card Operations. * Approves credit card payments… more
- PNC (Pittsburgh, PA)
- …emerging fraud attacks through identification and analysis of PNC product such as debit card or deposit account application to prevent large-scale fraud ... a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,...plus - Prior banking experience such as understanding how debit card works or how deposit account… more
- Fiserv (Newark, NJ)
- …merchant products and solutions across various areas including Acquiring, Encryption/Tokenization, Debit Routing, Fraud Mitigation, Gift Card Solutions, ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...come make a difference at Fiserv. **Job Title** Relationship Manager **What does a Relationship Manager , Retail… more
- City National Bank (Newark, DE)
- …Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high ... IRAs and wire transfers. * Processes transactions requests such as credit card and loan payments, address change requests, and forwarding maintenance requests to… more