- OneMain Financial (Wilmington, DE)
- … fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to ... identify emerging anomalies that could be indicative of fraud events. + Work with the card ...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- USAA (Phoenix, AZ)
- …impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate- Credit Card ** you will within defined guidelines ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...E **What sets you apart:** + 2 years' experience Credit Card fraud investigations and… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...related industries preferred * Knowledge of check, ACH, wire, debit/ credit card , and other payment channels operating… more
- Commerce Bank (Kansas City, MO)
- … credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...such as declined authorizations + Maintain the multiple application credit card functionality + Perform other duties… more
- Bank of America (Charlotte, NC)
- …ARP, fraud /scams and transaction dispute claims; (iv) support related to fraud and ARP-related strategies, fraud detection and applicable marketing; ... well as working with others on the team supporting fraud and claim-related matters involving deposit/payments and credit..., ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card , mortgage, HELOC,… more
- Bank of America (Dallas, TX)
- …ARP, fraud /scams and transaction dispute claims; (iv) support related to fraud and ARP-related strategies, fraud detection and applicable marketing; ... as working with other attorneys on the team supporting fraud and claim-related matters involving deposit/payments and credit..., ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card , mortgage, HELOC,… more
- Citigroup (Jacksonville, FL)
- …party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Bank of America (Pennington, NJ)
- …will 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 ... Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and… more
- RELX INC (Atlanta, GA)
- …statistical/scorecard modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know ... assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- Bank of America (Charlotte, NC)
- …as risk account closures and account takeover situations; (ii) support related to Deposit fraud strategies, fraud detection and fraud -related marketing; ... Senior Paralegal - Deposits and Payments Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Plano,...matters related to other product areas, including checks and credit products, as well as Identity Theft claims and… more
- USAA (Tampa, FL)
- …track record of developing and implementing successful machine learning models for fraud detection . Deep understanding of neural networks, ensemble learning, and ... us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and...from a wide range of banking transactions. This includes credit and debit card transactions, checks, deposits,… more
- Fiserv (Omaha, NE)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're ... RegZ, and BSA compliance. + 12+ years of experience with advanced fraud detection technologies and platforms. + 12+ years of experience in developing metrics… more
- Citigroup (Jacksonville, FL)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- JPMorgan Chase (Columbus, OH)
- …historic data to keep fraud systems and processes at the cutting edge of fraud detection + Identifying data driven fraud trends and developing broad ... striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management...and manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... . The role: We are seeking a Software Engineer to join our SoFi Credit Card team. We need someone who can play a pivotal role in our … more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... but not strictly required. You will play a pivotal role in our Credit Card product architecture transformation, focusing on the evolution of our products and new… more
- Global Industrial (Buford, GA)
- …skills + Experience in fraud detection beneficial + Knowledge of credit card processing + Achievement oriented + Knowledgeable in principles of Credit ... prioritized, and business goals are met + Investigate and verify declined credit card orders by following internal procedures and utilizing online tools +… more
- IHG (Atlanta, GA)
- …Design, architect and implement anti- fraud technologies across multiple areas including credit card and account registration. + Work to improve the ... of CIAM solutions, ensuring compliance with industry standards, and enhancing fraud detection and prevention capabilities. The ideal candidate will… more
- Vibe Credit Union (Novi, MI)
- …solutions or alternatives. + Assist with monetary transactions, loan information, debit/ credit card issues, stop payments, and account adjustments. Account ... + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts...requests, member disputes, and discrepancies within accounts. + Correct debit/ credit card issues such as denied transactions… more