- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- City National Bank (Los Angeles, CA)
- …maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged ... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- Solvay Bank (Syracuse, NY)
- … fraud prevention strategies . Acts as the Subject Matter Expert for card products including credit, debit and prepaid. + Complies with all applicable ... Payments & Fraud Specialist The Payments & Fraud Specialist implements loss prevention strategies to...fraud and loss across all payment channels. Monitors card activity, Demand Deposit (DDA), Savings (SAV), and electronic… more
- Wells Fargo (Charlotte, NC)
- …end-to-end claims processing for all dispute types. This individual will lead the ATM, Debit Card Claims (ADCC) team of approximately 2,000 employees, located in ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to...Manila. The leader will contribute to broad Consumer Operations strategies with a One Wells Fargo lens by living… more
- JPMorgan Chase (Columbus, OH)
- …manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging ... of fraud detection + Identifying data driven fraud trends and developing broad strategies to...data driven fraud trends and developing broad strategies to address the trend **Required Qualifications, Capabilities and… 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
- PNC (Pittsburgh, PA)
- …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
- Charles Schwab (Westlake, TX)
- …quantitative and analytical skills by being able to translate data into actionable fraud strategies , summarize key findings, and present effectively to team ... and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions....our clients and the firm (with respect to Visa debit card transactions) + Communication skills (verbal… more
- Quanta Services (Houston, TX)
- …checks, fraud reporting, and handling of payroll and tax-related debit authority requests. + Develops and maintains relationships with bank service providers ... requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues,… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …objectives. The ideal candidate will have experience with banking products, credit and debit card processing, and the ability to work cross-functionally with ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more