- Unknown (Washington, DC)
- …Categories Banking Financial Services FinTech Specialties banking technology solutions credit card processing payment processing financial technology solutions ... banking as a service embedded banking credit card management core banking solutions digital...model development, portfolio management, and horizontal risk management, including fraud and collections. This role requires a deep understanding… more
- USAA (San Antonio, TX)
- … acquisition experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience ... truly makes us special and impactful. The Opportunity As a dedicated Mid-level Fraud Strategy Analyst, you will be accountable for driving USAA's overall fraud… more
- Unknown (Kansas City, KS)
- …My Synchrony Mysynchrony Personal Finance Pet Care Financing Private Security Retail Credit Card Synchrony Veterinary Financing Information Technology & Services ... Associate Vice President, Account Management & Fraud Special Implementations About the Company Rapid-growing financial...Finance B2B Consulting & Professional Services B2C Banking Care Credit Carecredit Cooling and Heating Credit Cards… more
- Ally (Austin, TX)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit/ Credit Card and Debit/ Credit Card Fraud Calls. Servicing active debit/ credit card ... type, change of reward programs or repricing. Origination of new accounts. Debit/ Credit Card Fraud , addressing members report of unauthorized activity on… more
- Mastercard (O'Fallon, MO)
- …**Title and Summary** Senior Software Engineer (Testing Focus) Overview *Been the victim of credit card fraud and thought, "Vengeance!" Yeah, we get it. ... We protect cardholders / card issuers and aim to eradicate credit card fraud . Our industry-leading bastion of defense processes billions of transactions… more
- Citizens (Westwood, MA)
- …include, but are not limited to investigations pertaining to check fraud , debit and credit card fraud , account takeover fraud , identity theft, elder ... will be responsible for conducting investigations that are primarily related to fraud and financial crimes. You will also provide investigative support to various… more
- Robert Half Accountemps (San Francisco, CA)
- …challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, ... startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation....credit card issuing, transaction monitoring, and fraud investigation. * Strong analytical skills and the ability… more
- Kohl's (San Antonio, TX)
- …may include but is not limited to: Kohls.com orders, Kohl's credit card inquiries and payments, collections, fraud , Kohl's Rewards, specialty accounts and ... + Resolve customer issues and find best possible solutions for Kohl's credit card , Kohls.com and Kohl's Rewards inquiries + Document all call information… more
- American Express (Sandy, UT)
- …information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal ... activity. **Team Introduction** Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training… more
- Marriott (Brentwood, MO)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. * Ensure compliance with Avendra. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.).… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... stalking and bullying, the dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's residents and… more
- Marriott (Metairie, LA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Prepares an annual capital plan and ensures its execution throughout the year. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls,… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Marriott (Savannah, GA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- City National Bank (Phoenix, AZ)
- …internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit... Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms); understanding… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- **Business Architect - Credit Card Domain Expert** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... a Business Architect with deep domain expertise in the Credit Card industry, spanning the full lifecycle...credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive… more
- Huntington National Bank (Detroit, MI)
- …Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the complete ... Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + Partner with a… more
