- Fidelity TalentSource LLC (Merrimack, NH)
- …support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted toward the financial services industry. ... wire fraud , mail fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud and other related regulatory or criminal… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …to support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted toward the financial services industry. Strong ... at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX... fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud … more
- Creative Financial Staffing (Des Plaines, IL)
- …enable streamlined operations in, and provide scalability to, the advancement services functions of the Foundation. Performs all accounting functions, management of ... investment services and annual audit activities, and provides financial advice...approval, and implements investment policies including the establishment of risk parameters. Responsible for oversight of reconciliation between investment… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk...you will be responsible for analysis relating to various Card Service new account origination areas. This… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, you will ... organization? Come join us as part of the Chase Card Payment Fraud Risk Strategy...and skills:** + Experience in credit cards or financial services or risk management + Working knowledge… more
- JPMorgan Chase (Wilmington, DE)
- …(federal, state, & local) to provide Compliance guidance to the Card Services and Connected Commerce organizations on regulatory risk created by new and ... regulatory exposure. + Support Compliance oversight within the firm's Card Services organization. + Knowledge and understanding... organization. + Knowledge and understanding of Credit Cards, Risk , Fraud , Rewards & Benefits, Card… more
- Woodforest National Bank (The Woodlands, TX)
- …part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and ... card status in related systems and tracks card orders. . Provides customer service support...**Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:**… more
- PNC (Dallas, TX)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager, you will be a part of the ... - Act organization. The manager will own the fraud mitigation plan for the card domain...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO) ... and loss prevention, investigation, recovery and restitution on external fraud , including but not limited to debit card...a high degree of accuracy. + Aptitude to grasp risk scoring methodologies and techniques + Thorough knowledge of… more
- Bank of America (Kennesaw, GA)
- Client Service Representative - Fraud Servicing Credit Card - 2nd shift- Kennesaw GA Kennesaw, Georgia **Job Description:** At Bank of America, we are guided ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst, Payment Risk & Fraud at SpaceX Hawthorne,...our customers to be able to pay for our services using the same local payment methods as they ... enabling human life on Mars. SR. DATA ANALYST, PAYMENT RISK & FRAUD At SpaceX, we're leveraging...or national, (ii) US lawful, permanent resident (aka green card holder), (iii) Refugee under 8 USC | 1157,… more
- Capital One (Richmond, VA)
- …6 (12076), United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of times annually ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...all necessary processes and procedures are followed to manage risk + **Technology Driven** + You'll work autonomously in… more
- Citigroup (Irving, TX)
- …Prevention. Fraud Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail ... The Fraud Risk Officer is a strategic...reporting control issues with transparency. **Qualifications:** + 5+ financial service experience, Risk and Control experience preferred… more
- Truist (Charlotte, NC)
- …experience 4. Strong knowledge in field of assigned business unit(s) 5. Senior Risk professional with **experience in card , deposits and ACH/wires** operations ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- TD Bank (Philadelphia, PA)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... full scope of forecast delivery for US Fraud Management team, including US Fraud Operations, Analytics, Digital, Check, Debit Card , Bank Card , Consumer… 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 and ... out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Commerce Bank (Kansas City, MO)
- …and corporate cards + Complete intake for Reg E and Reg Z dispute and fraud cases for all card products + Review account activities, taking appropriate measures ... transactions and/or online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication services + Monitor… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...to ID theft and synthetic identities. + 6+ years fraud management experience covering Card and 'non… more
- Citigroup (O'Fallon, MO)
- …risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in ... REQUIRED TO BE CONSIDERED FOR INTERVIEW. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to… more
- Wells Fargo (Chandler, AZ)
- …well as with external customers **Required Qualifications:** + 18+ months of customer service , financial services , fraud , or investigations experience, or ... investigations experience + Experience 1+ year of financial services experience + Knowledge and understanding of claims processing:...+ Knowledge and understanding of ATM, ACH, or check fraud /debit card claim processing + Ability to… more
