- USAA (Phoenix, AZ)
- … fraud experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in ... utilizing SQL, SAS, Tableau, and Snowflake System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert Compensation… more
- USAA (Phoenix, AZ)
- … fraud experience Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account Programming experience in ... utilizing SQL, SAS, Tableau, and Snowflake System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert Compensation… more
- Citadel (Exton, PA)
- …Certified Anti-Money Laundering Specialist) preferred. Familiarity with fraud detection applications, video surveillance systems, and card access control ... will be responsible for spearheading our efforts to mitigate fraud on behalf of the credit union....Requirements 4 years' experience working within a financial institution's fraud detection or financial intelligence department preferred.… more
- FinTech Executive Search Consultants (Dallas, TX)
- …to detect and report fraud trends and identify ways to improve fraud detection , prevention, and avoidance. High level of integrity and excellent judgment ... Title: VP of Credit , Risk and Compliance Location: Dallas, TX Overview:...Prevention, High Risk, and Collections Develop, document, and deploy fraud screening systems and policies, and manage alert systems… more
- Placed App (Petersburg, VA)
- …resilience challenges.Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial ... risks.The ideal candidate will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both legacy… 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
- Navy Federal Credit Union (Pensacola, FL)
- …and regulations, governing debit/ credit card services and related card fraud processes/ detection + Significant progressively responsible experience ... with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams,...in a large financial institution + Advanced knowledge of debit/ credit card products, services, processes, procedures, and… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...related industries preferred * Knowledge of check, ACH, wire, debit/ credit card , and other payment channels operating… more
- USAA (Tampa, FL)
- …fraud experience + Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account + Programming experience ... SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert **Compensation range:**… more
- Citigroup (Jacksonville, FL)
- …party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… 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 ... Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and… more
- RELX INC (Atlanta, GA)
- …statistical/scorecard modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know ... assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- USAA (Charlotte, NC)
- …fraud experience + Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account + Programming experience ... SQL, SAS, Tableau, and Snowflake + System knowledge operating a fraud detection engine tool ie Actimize, Advanced Defense, Falcon Expert **Compensation range:**… more
- Fiserv (Omaha, NE)
- …millions 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 ... RegZ, and BSA compliance. + 12+ years of experience with advanced fraud detection technologies and platforms. + 12+ years of experience in developing metrics… more
- JPMorgan Chase (Columbus, OH)
- …historic data to keep fraud systems and processes at the cutting edge of fraud detection + Identifying data driven fraud trends and developing broad ... striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management...and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both… more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... but not strictly required. You will play a pivotal role in our Credit Card product architecture transformation, focusing on the evolution of our products and new… more
- Global Industrial (Buford, GA)
- …skills + Experience in fraud detection beneficial + Knowledge of credit card processing + Achievement oriented + Knowledgeable in principles of Credit ... prioritized, and business goals are met + Investigate and verify declined credit card orders by following internal procedures and utilizing online tools +… more
- IHG (Atlanta, GA)
- …Design, architect and implement anti- fraud technologies across multiple areas including credit card and account registration. + Work to improve the ... of CIAM solutions, ensuring compliance with industry standards, and enhancing fraud detection and prevention capabilities. The ideal candidate will… more
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
