- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Bank of America (Newark, DE)
- …point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating ... of claim types including but not limited to: credit card , debit card , ATM, check fraud...claim and suspicious alert inquiries, initiation and updates * 1st and 2nd shifts available : Tuesday through Saturday… more
- City National Bank (Newark, DE)
- …maintaining rule strategies within the various systems that will identify credit and debit card fraud . Design and generate weekly, monthly and ad hoc reports to ... TO SUCCEED? *Required Qualifications** * Minimum 2 years of card fraud experience in a banking operations...* Minimum 2 years with Falcon (or comparable system) fraud strategy and rule writing * Minimum… more
- City National Bank (Newark, DE)
- …one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying ... Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with ...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred *… more