- JPMorgan Chase (Elgin, IL)
- …Fraud Specialist's work is creative, exciting, and different every day. As a Credit Card Specialist I in Fraud , you will receive approximately 80 - 100 ... At Chase, you will focus on business results by offering options and finding solutions...inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- JPMorgan Chase (Columbus, OH)
- …of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... and manage pre-book strategies to prevent the first party fraud loss + Provide regular credit abuse updates to...plan + Collaborate with various stakeholders which includes operations, Business GMs, Credit risk team and broader partner in… more
- Wells Fargo (Concord, CA)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant in Consumer & Small Business Banking (CSBB) providing coverage for Branch Banking, Chief Customer ... Strategy & Transformation, Consumer Marketing, Deposit Products Group, and Small Business . Learn more about our career...Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of… more
- JPMorgan Chase (Wilmington, DE)
- … Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and Chase Debit Card ... models, and enhanced fraud decision platforms. You will collaborate with various business partners to promote benefits in all aspects of fraud prevention by… more
- Citigroup (Sioux Falls, SD)
- …Citi Retail Services. The Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as ... + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements +...experience and exposure to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk/ Fraud … more
- Bank of America (Phoenix, AZ)
- …causes ▪ 3+ years of Tableau ▪ Experience with underwriting practices for consumer and small business products **Skills:** + Business Analytics + Business ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark,… more
- Amazon (Seattle, WA)
- …Europe and Asia with our flagship products including invoice, line of credit, and a small business co-brand credit card . Key job responsibilities We are ... best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business… more
- Bank of America (Newark, DE)
- Small Business Credit Card Representatives - 2nd Shift Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... + Account Management + Analytical Thinking + Client Experience Branding + Fraud Management **Minimum Education Requirement:** High School Diploma / GED / Secondary… more
- Fiserv (Omaha, NE)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're involved. If ... scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great ...Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit, prepaid). You will… more
- Fiserv (Pittsburgh, PA)
- …behavior related to card usage + Contact cardholders to investigate possible fraud + Deliver great customer experience with proper phone etiquette on inbound and ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a successful … more
- JPMorgan Chase (San Antonio, TX)
- …services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We're proud to ... lead the US in credit card sales and deposit growth and have the most-used...ranking first in customer satisfaction. **Job Responsibilities** As a Fraud Specialist IV, you will: + Assist the … more
- American Express (Salt Lake City, UT)
- …in all regions globally. Credit exposures are primarily generated through corporate and small business card programs, via merchant service relationships ... Join Team Amex and let's lead the way together. ** Business Unit/Role Specific Info** Commercial Rating and Underwriting (CRU)...Rating and Underwriting (CRU) sits within the Credit and Fraud Risk division within American Express. The CRU team… more
- Huntington National Bank (Pittsburgh, PA)
- …and monitoring of credit card account management risk strategies for Huntington's consumer card , small business card , and secured credit card ... platform. Duties and responsibilities: + Oversight for all Consumer, Small Business , and Secured credit card...interaction with key business partners to advance business priorities, including Credit Administration, Fraud , Product,… more
- First Horizon Bank (Maryville, TN)
- …point of contact for consumer and small business credit and debit card customers throughout the process of fraud and dispute claims. Card Claim ... policies, procedures, regulatory and risk requirements as related to the Card and/or Zelle electronic transactions. Incumbents are responsible to provide quality,… more
- Banc of California (Santa Ana, CA)
- …communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary** ... (AML) regulations. + If aligned to support the Payments business : + Oversee (sub)merchants' credit card processing...+ Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud … more
- BankFinancial (Orland Park, IL)
- …and integrated electronic and treasury management solutions to our Commercial and Small Business Customers within a national footprint. Partners closely with ... based on customer needs. + Fields commercial loan and small ticket calls from existing customers with questions about...to commercial officer for approval + Check orders + Business ATM/Visa Check card support including new… more
- Bank of America (Chicago, IL)
- …the opportunity to gain exposure to just about all products across Consumer and Small Business , including application fraud , digital money movement like ... reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Publicis Groupe (New York, NY)
- …and department cards, ensuring timely and accurate processing. + Monitor virtual card transactions for security, fraud prevention, and compliance with regulatory ... world's third-largest communications group. Formed in 1998 as a small team to service a few Publicis Groupe firms,...cards, ensuring timely and accurate processing. + Monitor virtual card transactions for security, fraud prevention, and… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... and monitoring Third Party relationships in accordance with regulatory, Card Network and JPMC standards. As a Vice President,...versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as… more
- Internal Revenue Service (Chesterfield, MO)
- …IRS CAREERS? Visit us on the web at www.jobs.irs.gov Responsibilities WHAT IS THE SBSE- SMALL BUSINESS SELF EMPLOYED AND SBSE OFE- OFFICE OF FRAUD ... and maintaining a High Risk Security Clearance. Obtain and use a Government-issued charge card for business -related travel. Must be able to obtain a Top Secret… more