- Robert Half Accountemps (San Francisco, CA)
- …challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, ... startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation....credit card issuing, transaction monitoring, and fraud investigation. * Strong analytical skills and the ability… more
- City National Bank (Los Angeles, CA)
- …internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit... Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms); understanding… more
- 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 ... systems/applications, exercising judgment and decisions, to prevent and detect fraud usage of ATM/Debit/Commercial and Consumer Credit cards/Zelle/RTP/Bill… more
- Intuit (Mountain View, CA)
- …will 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...role that presents an excellent opportunity to develop a credit card program through a rigorous test… more
- Capital One (San Francisco, CA)
- …the Team:** Capital One is seeking a Distinguished Data Engineer, to work in our Credit Card Technology Data Engineering Team and build the future of financial ... Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors...sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory… more
- Synchrony (Costa Mesa, CA)
- …+ Experience with Fiserv and Edison commercial platform + Experience in the banking/ credit card industry + Track record of creative problem solving and ... The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementations and the go-to person for questions and issues with… more
- Synchrony (Costa Mesa, CA)
- …plans, executing effectively, and meeting deadline-driven objectives. + Familiarity with credit card and consumer finance products and business models. ... Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing...+ Knowledge of Credit Card /Consumer Finance products and business model.… 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
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more
- Allied Universal (Fresno, CA)
- …reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Must** **possess** **a valid ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more