- SMBC (Phoenix, AZ)
- …strategies for new Payments Hub build out. + Serve as subject matter expert on Credit Card fraud for the entire business. + Serve as subject matter expert on ... fraud infrastructure and strategies for a new credit card and payments hub initiative. As the subject matter...hub initiative. As the subject matter expert on credit card and general payments fraud , you will… more
- City National Bank (Phoenix, AZ)
- …* Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Wells Fargo (Chandler, AZ)
- … fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud , create new or improve ... sources, formats, data structure into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy… more
- SMBC (Phoenix, AZ)
- … fraud schemes; including Wire, ACH, Online Account Takeover, Check, Elder Abuse, Card , and New Account Fraud + UAT/QA experience + Outbound/Inbound call ... banking translates to a richer life. **SUMMARY:** As a Fraud Support Representative, you will work with customers and...with customers and internal teams on cases of potential fraud and events reported as fraudulent. The Fraud… more
- Marriott (Mesa, AZ)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Reviews… more
- American Express (Phoenix, AZ)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job ... Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or… more
- American Express (Phoenix, AZ)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's ... Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal… more
- American Express (Phoenix, AZ)
- …Specific Info** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk division within American Express. The CRU team plays the critical role ... Credit exposures are primarily generated through corporate and small business card programs, via merchant service relationships where non-delivery risk exists, and… more
- American Express (Phoenix, AZ)
- …and leadership skills - including servicing, back office, Credit & Collections, card member acquisition and fraud detection. Our Industrial Engineers act ... + Directly lead projects & make a real-world impact on our business & Card Members. + Gain experience by creating effective strategies, systems, and processes. +… more
- Nuvei (Scottsdale, AZ)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... in US debit, specifically: . PIN and PINless debit routing strategies . Card -present and card -not-present transaction flows . Optimization across networks (eg,… more