- 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… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, account transactions and payments. This individual will monitor suspicious activity, perform in-depth… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... 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 wealth… more
- OneMain Financial (Wilmington, DE)
- The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... It is an exciting opportunity for someone looking to build and truly influence fraud defenses across a variety of originations channels and methods in a growing and… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… more
- Ally (Topeka, KS)
- …preferred. * Minimum of 3+ years' experience in fraud investigations/Consumer Fraud Industry experience (auto, card , mortgage, etc) required * Certification ... to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes & Fraud Prevention's (FCFP) Analytics, Modeling, & Data organization, this role executes the fraud analytics and strategies ... supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and… 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 where you will be empowered to shape your career in the way you'd like, where… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… 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
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- Citigroup (Irving, TX)
- …Analytics Senior Analyst for its Irving, TX location. Duties: Execute fraud analytics and strategies supporting Citi's North American and global credit card ... and retail bank businesses. Leverage data to identify fraud trends and design and implement strategies to prevent...and design and implement strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including… more
- Bassett Healthcare (NY)
- …for supporting banking relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing ... the best quality of life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs within the Bassett… more
- Capital One (Mclean, VA)
- Sr. Business Analyst , Premium Spend Experiences This is your opportunity to join Capital One's Premium Spend Experiences team as we transform how credit card ... millions of customers, so Capital One becomes their credit card of choice. This role will focus on Capital...and success of a business. As a Senior Business Analyst at Capital One, you will apply your strategic… more
- UMB Bank (Kansas City, MO)
- **TREASURY MANAGEMENT SALES ANALYST -Kansas City/Hybrid** **(Note: This role is based in Kansas City and the Associate is expected to be in the office 3 days per ... week.)** Under general direction, the Treasury Management (TM) Sales Analyst supports the Treasury Management Officers (TMO's) in growing TM revenue. This position… 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