- Capco, a Wipro Company (New York, NY)
- …business and/or technology architecture for payments functions such as checks, ACH, Wire, Credit Card , Debit Card , and Money Movement + Consumer and Small ... services. At Capco, we deliver innovative solutions that shape market-leading strategies through implementing advanced technology with modern methods. Our experience… more
- TD Bank (Mount Laurel, NJ)
- …years of fraud risk management experience with deep expertise in credit and debit card fraud typologies (application fraud , counterfeit, account ... the first line of defense across US credit and debit card portfolios. The External Fraud... card -not-present, emerging payments) + Strong knowledge of card fraud detection and prevention strategies… more
- Citizens (Chicago, IL)
- …accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to ... processes, strategies and IT controls/tools to mitigate fraud risk during all facets of the Debit...and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure… more
- Citizens (Glen Allen, VA)
- …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... team and external vendors. Primary responsibilities include: + Monitor and develop fraud strategies , tools, processes, models to deliver superior fraud… more
- UMB Bank (Kansas City, MO)
- …create analysis for managing fraud performance across all payment channels, such as debit and credit card , check, digital online banking, mobile, wire, ACH & ... progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels....field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …an orchestra, responsible for the end-to-end design, launch, and daily management of a payment card product (like a debit , credit, or prepaid card ). The role ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- PNC (Birmingham, AL)
- …emerging fraud attacks through identification and analysis of PNC product such as debit card or deposit account application to prevent large-scale fraud ... a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,...plus - Prior banking experience such as understanding how debit card works or how deposit account… more
- Regions Bank (Birmingham, AL)
- …Payment Product Manager will oversee the end-to-end management of our consumer payments and debit card product suite. This leader will be responsible for driving ... consumer payments, including inbound and outbound money movement and debit card services. . Align and integrate...and issue resolution. . Lead strategic modernization of the debit processing infrastructure to reduce risk and fraud… more
- Nuvei (Scottsdale, AZ)
- …is deep domain expertise in US debit , specifically: . PIN and PINless debit routing strategies . Card -present and card -not-present transaction flows ... next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management...Utilize market insights and competitor benchmarking to inform product strategies and roadmaps. . Monitor trends in debit… more
- Navy Federal Credit Union (Pensacola, FL)
- …knowledge of banking/financial industry trends, products and services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes ... the performance and results of multiple related teams. Implements strategies by establishing operational objectives, policies and plans that...financial and debit /credit card products debit /credit card fraud detection, analytics,… more
