- City National Bank (Los Angeles, CA)
- * CARD FRAUD /SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and ... outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research and executing decisions, to… more
- Ally (Austin, TX)
- …advanced data manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Capital One (New York, NY)
- Senior Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (New York, NY)
- Manager, Data Science - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... and agony in their financial lives. **Team Description:** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
- Capital One (Mclean, VA)
- …developing sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + ... Senior Manager, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by… more
- JPMorgan Chase (Wilmington, DE)
- …costs, and customer impacts. **Job responsibilities:** + Manage and enhance Rewards and Card ATO Fraud strategies to drive the intended tradeoff between ... Bring your expertise. As a part of Fraud Strategy, you are at the center of...impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,… more
- Capital One (Chicago, IL)
- Principal Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud -Analyst--2nd-shift-\_25048249) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Chicago, IL)
- …best-in-class outcomes. Be part of a team shaping the future of commercial card products and fraud prevention. You'll work alongside industry leaders, drive ... business operation leaders. You will lead the architectural vision for commercial card issuing and fraud prevention, driving modernization and innovation across… more
- JPMorgan Chase (Chicago, IL)
- …with your strategic vision and influence. As a Product Director in Commercial Card , you lead innovation through the development of products and features that delight ... responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software engineering,… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As a part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its ... impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box,...striving to be best-in-class. As an Associate within the Fraud Strategy Team, you will be responsible for designing… more
- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a fast-paced call center… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate ... for detail, and the ability to interpret complex datasets to identify fraud trends. **Job Responsibilities** + Develop and maintain dashboards, reports and periodic… more
- Bath & Body Works (Columbus, OH)
- …limited to: + API abuse, Loyalty abuse, promotional abuse, account takeover, gift card fraud , unauthorized reseller/re-shipper, supply chain fraud , refund ... world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information...As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective… more
- Citigroup (San Antonio, TX)
- …+ Bachelor's degree or equivalent experience + Disputes/Claims **_OR_** Bank/ Card fraud management experience, preferred + Disputes/Claim Regulatory ... for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought… 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
- Bank of America (Chandler, AZ)
- …+ 5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk fields + Functional knowledge of ... Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler,… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… 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
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred * Strong analytical ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific … more
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