- 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
- Robert Half Finance & Accounting (Lewiston, ME)
- …a well-respected banking institution in the Lewiston / Auburn area to locate a Debit Card Fraud Specialist for a full time position with benefits. The ideal Debt ... contact them direcly. Requirements Auditing, Audit Program, Banking compliance, Credit Card Fraud , Debit Card , Chargebacks, Credit Risk Management, Customer… 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
- US Bank (Tempe, AZ)
- …**hiring** multiple positions as an _Operations Processor_ to support our Debt Card Fraud department. Some **responsibilities** include: + Case support, ... or erroneous account activity. + Primary scope may include credit/debit/pre-paid card , digital, ACH, or checking transactions. + Ensures compliance with federal… 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 (Los Angeles, CA)
- …DO? * 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 (Wilmington, DE)
- … 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
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences that enable us to grow. *… more
- First Horizon Bank (Knoxville, TN)
- …a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + ... Thoroughly review, research, and resolve claim cases with a strong commitment to quality, accuracy, and regulatory compliance (including Reg E, Reg Z, and other relevant guidelines). + Collaborate with associates across teams to identify operational issues,… more