- City National Bank (Los Angeles, CA)
- * CARD FRAUD /SERVICING LEAD* WHAT IS THE OPPORTUNITY? The Card Fraud /Servicing Lead will monitor the workflow of colleagues who handle inbound and ... outbound calls, as well as, perform near/real-time fraud monitoring utilizing multiple systems, exercising judgment, conducting research and executing decisions, to… more
- City National Bank (Los Angeles, CA)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred * Strong analytical ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...Enterprise Fraud Management team. The role requires Fraud subject matter expertise, accountability for a specific … more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …including, but not limited to: business email compromise, account takeovers, internet fraud , and credit card fraud . Specialized Experience: Specialized ... in one or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime, and cyber-crime.… more
- ADP (San Dimas, CA)
- ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... a technical expert and investigative resource for the Wisely Card product. This role is responsible for in-depth analysis...This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing… more
- Capital One (San Francisco, CA)
- Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem ... a Distinguished Data Engineer, to work in our Credit Card Technology Data Engineering Team and build the future...sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory… more
- Columbia Bank (Irvine, CA)
- …forms, clear fraud alerts on cards, and other more complex card issues. Ensure all accounts are noted and protected against additional fraud ... digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities… more
- Allied Universal (Fresno, CA)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Must** **possess** **a...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Intuit (Mountain View, CA)
- …be responsible for developing, optimizing and managing strategies for credit card risk underwriting, risk-based pricing, portfolio management, debt collections, ... fraud analytics and loss forecasting. This individual will effectively...teams to implement and monitor strategy changes across the card product lifecycle. They will consistently seek opportunities to… more
- Capital One (San Jose, CA)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more