- International Medical Corps (Los Angeles, CA)
- …of recurring donors, and follow-up with donors regarding declined transactions, expiring credit card information, etc. Support event operations by working with ... violations to our Code of Conduct and Ethics, which may involve Conflicts of Interest, Fraud , Corruption or Harassment. If you see, hear or are made aware of any… more
- OneMain Financial (Wilmington, DE)
- … fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to ... identify emerging anomalies that could be indicative of fraud events. + Work with the card ...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative for Credit Card Fraud Claims L to U Team as part of Fraud & ... (https://www.wellsfargojobs.com/career-areas/) . **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to… more
- City National Bank (Los Angeles, CA)
- …prevention. * Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated ... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- REI (Seattle, WA)
- …but not limited to: both card not present and point of sale tender fraud ( credit card , gift card , counterfeit currency), account takeover, return ... attack vectors such as account takeover (ATO), credential stuffing, friendly fraud , gift card theft, and other similar risks. + Meets all Service Level… 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
- Bank of America (Pennington, NJ)
- …will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for ... Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data… more
- TEKsystems (Pensacola, FL)
- …Accurately process mortgage and equity loan, consumer loan, checking line of credit , credit card and student loan fraud disputes including basic identity ... TEKsystems is hiring Credit Bureau Disputes Specialists for a large financial...to situational patterns of activity which indicate possible account fraud or abuse and advise Dispute and Fraud… more
- TEKsystems (Pensacola, FL)
- …Accurately process mortgage and equity loan, consumer loan, checking line of credit , credit card and student loan fraud disputes including basic identity ... TEKsystems is hiring Credit Bureau Disputes Specialists to start with a...resolve and respond to basic consumer disputes related to credit bureau reporting using appropriate Credit Bureau… more
- JPMorgan Chase (Wilmington, DE)
- …in using Pega PRPC or any similar case management / workflow engines + Familiarity in credit card fraud / non- fraud dispute and claims domain Chase ... III-Java at JPMorgan Chase within the Consumer and Community Banking-Claims, Disputes, and Fraud Operations team, you will be an integral part of an agile team,… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …possession; assaults on police officers; theft; destruction of property; hate/bias crimes; child abuse; credit card fraud ; etc. We do not handle traffic; ... appointment is conditioned upon a satisfactory preemployment adjudication. This includes fingerprint, credit and tax checks, and drug testing. Note: Employees of the… more
- Kohl's (Menomonee Falls, WI)
- …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
- City National Bank (Los Angeles, CA)
- …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
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II (Consumer Credit Card ) 2nd Shift Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Senior- Fraud -Analyst-II--Consumer- Credit - Card --2nd-Shift\_25036361) **Job Description:** At Bank… more
- American Express (Phoenix, AZ)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. **Job Responsibilities:** + Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide… more
- American Express (Sunrise, FL)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence to legal… more
- Marriott (Hunt Valley, MD)
- …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
- 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. The GFCSU/USIU Training and Procedures team will be tasked with creating, maintaining and delivering all GFCSU/USIU Investigations-related Procedures and Training Material (AML, Screening, Enhanced Due Diligence and Payments Monitoring) in accordance… more
- Marriott (Reno, NV)
- …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. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and work with appropriate… more
- American Express (Phoenix, AZ)
- …define the future of American Express. **Business Unit/Role Specific Info ** The ** Credit and Fraud Risk (CFR)** Organization within American Express helps drive ... profitable business growth by reducing the credit & fraud risk and maintaining our... vulnerabilities, including product and service design, account acquisition, card issuance, servicing, and financial transactions. **How Will You… more
