• Fraud Analyst

    Robert Half Accountemps (San Francisco, CA)
    …enjoy analytical challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, ... preferably within fintech or startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation. * Strong… more
    Robert Half Accountemps (11/21/25)
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  • Commercial Cards Fraud Strategy Senior…

    Citigroup (Jacksonville, FL)
    … claims process + Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and compensation + Proficient ... The Fraud Ops Sr Analyst is a senior level...level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the… more
    Citigroup (10/18/25)
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  • Credit and Debit Card Segment Risk Manager

    Huntington National Bank (Columbus, OH)
    …banks card portfolio. This role ensures prudent credit decisioning, fraud prevention, and regulatory compliance, while supporting growth and profitability of the ... + 5+ years of experience in credit and debit card risk management, consumer lending, or fraud ...debit card risk management, consumer lending, or fraud prevention within a banking environment. Preferred Qualifications: +… more
    Huntington National Bank (12/18/25)
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  • HYBRID Member Service Representative

    TEKsystems (Jacksonville, FL)
    …debit or credit card maintenance + Submit and provide status of debit or credit card dispute or fraud claims Hours 5 days a week, 40 hours, Multiple Shifts ... mind to and empathize with members who have experienced fraud or unauthorized transactions on their debit or credit...on self-service options related to unauthorized debit and credit card transactions + Listen and look for red flags… more
    TEKsystems (12/16/25)
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  • Director - Customer Engagement and Performance

    Mastercard (Harrison, NY)
    …experiences across the NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration ... and actionable recommendations. All About You: * Proven experience in issuer card operations, customer relationship management, and advanced fraud prevention… more
    Mastercard (11/25/25)
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  • Fraud Client Servicing…

    Bank of America (Scranton, PA)
    Fraud Client Servicing Representative-Credit Card Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Fraud -Client-Servicing-Representative-Credit- Card \_25049147) **Job Description:** At Bank of America,… more
    Bank of America (12/22/25)
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  • Analyst-Compliance Quality Control Review

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal… more
    American Express (12/23/25)
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  • Manager-Compliance -Quality Control Review

    American Express (Sunrise, FL)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **How will ... you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful candidate will be… more
    American Express (12/23/25)
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  • Analyst-Compliance AML Investigations

    American Express (Charlotte, NC)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major ... Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public Corruption. In… more
    American Express (12/18/25)
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  • Director - Compliance: Major Case Investigations

    American Express (New York, NY)
    …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The Major ... Case Investigations Director will lead a team of managers and analysts responsible for conducting complex investigations involving Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and Public… more
    American Express (12/17/25)
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