- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include supporting the Card Fraud Claims Manager in… more
- KeyBank (Brooklyn, OH)
- …- 9pm ET & either Saturday OR Sunday 9:30am-6pm ET** **About the Business:** The Card Fraud Services team assists in reducing financial loss to the bank by ... customer while providing shareholder value. **Purpose:** Protect the bank against potential fraud loss through review of card transaction activity. Provide… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a… more
- Capital One (Richmond, VA)
- Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... and agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models that safeguard… more
- USAA (San Antonio, TX)
- …to include Reg CC, Reg E **What sets you apart:** + 2 years' experience Credit Card fraud investigations and identifying fraud type. + 2 years' experience ... fraud ; ID Theft, First Party Fraud and Account Takeover, Credit Card Fraud . + Experience with Safire. + US military experience through military service or… more
- Advancial (Dallas, TX)
- …completing our online application. **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection ... regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist with changes in rule settings related to… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …responsible for all aspects of fraud investigations as it relates to application fraud , transactional reviews, debit card fraud , and check deposits, as ... consistently + Understanding of electronic crimes as they relate to card fraud and theft of credentials + Excellent critical thinking and problem-solving… more
- Capital One (New York, NY)
- …with internal business clients **Preferred Qualifications:** + 3+ years of experience with credit card fraud + 3+ years of experience in an advisory or ... for providing AML compliance advice to Capital One's credit card lines of business and the AML Fraud... card lines of business and the AML Fraud investigations group as a subject matter expert and… more
- Trustco Bank (Schenectady, NY)
- …debit card disputes, sends notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + ... of all debit card transaction exceptions. + Analyzes debit card fraud . + Communicates with branch personnel via E-Ticket and telephone regarding inquiries… more
- United Federal Credit Union (St. Joseph, MI)
- …debit/credit strategy, and use predictive analytics to support best practices to reduce card fraud . The Card Operations Manager will provide leadership ... Card Operations Manager Job Details Level Management Job...systems, including but not limited to debit, credit and fraud administration, ATMs, instant issue systems software and hardware… more
- Capgemini (Irving, TX)
- …Solid knowledge of PCI compliance standards and requirements. Basic understanding of credit card fraud techniques (eg, triangulation fraud , clean fraud ... Business Analyst with Credit Card exp. Choosing Capgemini means choosing a company...to support our client in enabling and enhancing credit card and digital wallet acceptance on their e-commerce platform.… more
- Capital One (Mclean, VA)
- … Reporting Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely ... Associate, Product Management - Customer Services & Strategy (US Card ) Product Management at Capital One is a booming,...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- Citigroup (Jacksonville, FL)
- …global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Bank of America (Chandler, AZ)
- …Associates 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 ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth Management is… more
- Conduent (Guaynabo, PR)
- …comprehensive training, customer records, and our knowledge management systems. Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Customer Service Representative - Onsite in Guaynabo, PR**...fraud prevention reports. Process disputes and fraud claims in line with client policies and guidelines.… more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...fraud prevention reports. + Process disputes and fraud claims in line with client policies and guidelines.… more
- Intuit (Mountain View, CA)
- … Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions and payments. ... prevention strategies. They will be quick to react to emerging fraud risks in the card program and leverage past learnings about fraudster modus operandi. They… more
- Banc of California (Santa Ana, CA)
- …consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical thinking and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- NVIDIA (Santa Clara, CA)
- …card programs, including issuance, activation, and usage + Track and analyze credit card transactions to detect fraud , errors, or policy violations + Ensuring ... is for you. We are looking for a Corporate Card Administrator to join our world-class team onsite in...team responsible for managing our corporate travel and expense card program, ensuring compliance, efficiency and security. What you… more
- Concentrix (Arnold, MO)
- …and require some clarification or conceptual thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active ... type, change of reward programs or repricing. Origination of new accounts. Debit/Credit Card Fraud , addressing members report of unauthorized activity on their… more
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