- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... dashboards using Power BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze large datasets and identify patterns indicative of… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- Bank of America (Hunt Valley, MD)
- Small Business Card Fraud Representatives - 2nd shift Hunt Valley, Maryland **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Hunt-Valley/Small-Business- Card - Fraud -Representatives 2nd-shift\_25031187) **Job Description:** At Bank of… more
- American Express (New York, NY)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. The ... Director of Global Fraud - Card Business Operations will oversee the risk function in...Fraud RCSAs, producing Risk Assessments for the global Card portfolio, and managing fraud product losses… more
- American Express (New York, NY)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... are looking for a **Manager** **to join the** ** Fraud - Card ** **Business** **O** **perations** **team** , which will oversee how the Global fraud team meets… more
- 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
- OneMain Financial (Wilmington, DE)
- …Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card ...of fraud events. + Work with the card processor to understand and influence authentication and authorization… 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 (Charlotte, NC)
- … 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
- Trustco Bank (Schenectady, NY)
- …debit card disputes, sends notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + ... of all debit card transaction exceptions. + Analyzes debit card fraud . + Communicates with branch personnel via E-Ticket and telephone regarding inquiries… more