- Citizens (Irving, TX)
- …accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to ... processes, strategies and IT controls/tools to mitigate fraud risk during all facets of the Debit...and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure… more
- Citizens (Irving, TX)
- …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... team and external vendors. Primary responsibilities include: + Monitor and develop fraud strategies , tools, processes, models to deliver superior fraud… more
- PNC (Dallas, TX)
- …emerging fraud attacks through identification and analysis of PNC product such as debit card or deposit account application to prevent large-scale fraud ... a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,...plus - Prior banking experience such as understanding how debit card works or how deposit account… more