- UMB Bank (Kansas City, MO)
- … and 'non card ' (Deposits, Check, Digital/Online Banking) fraud detection . **Work Environment:** + Normal office environment **Supervision/Management:** ... risk. + Supports UMB's protection against multi-product, multi-channel payment fraud risk across various lines of...better tactical approaches, greater agent expertise, and more suitable fraud detection solutions. + Develop strategies to… more
- SpaceX (Hawthorne, CA)
- …other fraud scenarios + Coordinate necessary administration work related to payment fraud , chargebacks and other disputes with relevant parties and automate ... Sr. Data Analyst, Payment Risk & Fraud at SpaceX...building pipelines, dashboards and investigative views to enable rapid detection and quantification of fraud , and business… more
- JPMorgan Chase (Columbus, OH)
- … and influencing across the organization? Come join us as part of the Chase Card Payment Fraud Risk Strategy team. **Job Responsibilities:** + Manage ... Fraud Risk Strategic Analytics Senior Associate within Chase's Card portfolio team, you will manage Payment ...financial services or risk management + Working knowledge of detection & mitigation practices for fraud types,… 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 ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- DataVisor (Mountain View, CA)
- …models and/or rules are utilized for fraud prevention of problems eg banking transaction fraud , card payment fraud , account takeover. + BA/BS degree ... the long term customer success. You will also oversee Fraud Detection Quality Improvement projects with customers...+ 5+ years of fraud /risk management and fraud analytics experience in banking, fintech, or payment… more
- Banc of California (Santa Ana, CA)
- … fraud strategies, in order to reduce false positive rates and increase fraud detection rates while minimizing user friction. + Identify gaps in current ... exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses… more
- Bank of America (Belfast, ME)
- …related experience. * 3+ years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection...experience ( Payment card /Retail Bank Finance background preferred)… more
- Caribou Thunder (Chantilly, VA)
- …required). + Familiarity with financial reporting and analysis. + Knowledge of fraud detection and prevention. + Detail-oriented with strong analytical skills. ... utilizing personal vehicle or flight. + Present tactical activities related to card program administration and potential fraud indicators to office leadership… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... Head of Legal. Duties and Responsibilities: + Experienced in payment network and association rules, Cobrand Card ...in payment network and association rules, Cobrand Card Program management, revolving credit expertise, and banking core… more
- Insight Global (Seattle, WA)
- …new account acquisitions to account maintenance including online and mobile interfaces, through fraud detection and payment collection. We work closely with ... plus - Experience with event sourcing patterns is a plus - Experience in the payment card domain is a plus null We are a company committed to creating diverse… more
- Walmart (Reston, VA)
- …and document collection and retention consistent with judicial best practices, Payment card industry data security (PCI), International Organization for ... associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on… more