- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... stalking and bullying, the dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's residents and… more
- Marriott (Metairie, LA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Prepares an annual capital plan and ensures its execution throughout the year. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls,… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- **Business Architect - Credit Card Domain Expert** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States, ... a Business Architect with deep domain expertise in the Credit Card industry, spanning the full lifecycle...credit line management, marketing, pricing, and offer management, Fraud & Risk management, Disputes and Rewards processing. Extensive… more
- City National Bank (Phoenix, AZ)
- …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
- Huntington National Bank (Charlotte, NC)
- …Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This will be applied through the complete ... Performs other duties as assigned. Basic Qualifications: + Bachelor's degree + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: On-site Operations Analyst (Seasonal) | Credit Card Operations Job Type Seasonal Full Time - Non Exempt ... General Description Manage credit card claims by performing account maintenance,...appropriate units for further investigation and resolution, such as Fraud , Security, or BAA Support. * Perform various secondary… more
- Capital One (Mclean, VA)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... sophisticated new feature inputs that enhance the protective power of our core Card Fraud models. **Role Description** In this role, you will: + Partner with a… more
- Capital One (Chicago, IL)
- …) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... agony in their financial lives. **Team Description** The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more