- Fidelity TalentSource LLC (Merrimack, NH)
- …mail fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud and other related regulatory or criminal violations. Assessing ... your next temporary role at Fidelity Investments. We are currently sourcing for Fraud Investigators in Merrimack NH, Westlake TX Covington KY, Raleigh NC, Smithfield… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …mail fraud , check fraud , cyber-crimes, securities fraud , forgery, debit card fraud and other related regulatory or criminal violations. Assessing ... Act regulatory requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud ,… more
- Morgan Stanley (Alpharetta, GA)
- …MasterCard, and/or Visa applications * #LI-AJ1 **Job:** **Project and Program Management* **Title:** * Technology - Debit Card Fraud Strategy and Analytics ... and needs is an important part of our culture. * Technology :* Technology works as a strategic partner...designing and executing upon a robust strategy to target debit card fraud while maintaining… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative ... or regulation. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The… more
- PNC (Dallas, TX)
- … - Act organization. The manager will own the fraud mitigation plan for the card domain (Credit and Debit ) and lead a team of analysts whose focus is to ... opportunity to contribute to the company's success. As a Card Fraud Strategy and Analytics Manager, you...with partners in the line of business, the Enterprise Fraud Organization, operations, technology , modeling, legal, and… more
- Citigroup (Irving, TX)
- … Risk Officer will support the Risk Operations Fraud function covering credit, debit and partner card products as well as retail banking. + Coordinates with ... The Fraud Risk Officer is a strategic professional who...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
- US Bank (Knoxville, TN)
- …for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and ... range of tailored payment solutions powered by the latest technology . As part of our team, you can explore...develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to… more
- PNC (Birmingham, AL)
- …- AL The fraud analyst will support the fraud mitigation plan for the card domain (Credit and Debit ) Their focus is to balance fraud loss with ... with partners in the line of business, the Enterprise Fraud Organization, operations, technology , modeling, legal, and...with client experience and business growth * Support the fraud mitigation plan for the card domain… more
- Zions Bancorporation (Salt Lake City, UT)
- …FedNow rules, Real Time Network Rules, and Visa, Interlink, and PULSE rules ( debit cards). + Review and Draft Documents. Review and draft agreements, disclosures, ... small business, and treasury deposit customers in connection with their deposit/loan/ card accounts, digital payments and online and mobile services. Review and… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- Middlesex Savings (Westborough, MA)
- …access codes, bill pay and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card activation/deactivation, ... an understanding of the multiple ways customers' bank using online and mobile technology and branch offices. Explain the services and various channels. + Identifies… more
- Fiserv (Berkeley Heights, NJ)
- …fraud /security analytics + Payment Processing for Financial Institutions, specifically for debit cards, loans and/or credit card systems (new accounts, ... 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… more
- Galileo Financial Technologies, LLC (UT)
- …expertise in one or more particular fields of legal specialization including anti-money laundering, debit card rules and regulations, prepaid card rules and ... is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that… more
- Galileo Financial Technologies, LLC (UT)
- …IT Project Management experience * Vendor Relations experience, preferably in the credit and debit card space Compensation and Benefits The base pay range for ... is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that… more
- City National Bank (Phoenix, AZ)
- …Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high ... wire transfers. + Processes transactions requests such as credit card and loan payments, address change requests, and forwarding...Knowledge of and ability to effectively use soft phone technology to answer client calls from our ACD. +… more
