• Manager, Fraud Risk Management

    Wright-Patt Credit Union Inc. (Beavercreek, OH)
    …regarding the current state of fraud losses associated with WPCU share and credit card accounts versus established targets; current fraud trends; and ... resolution of potential fraudulent transactions impacting WPCU share and credit card accounts. They will lead a...card accounts. They will lead a team of Fraud Investigators that are responsible for detecting, mitigating and… more
    Wright-Patt Credit Union Inc. (07/31/25)
    - Related Jobs

  • Credit and Customer Service Representative

    Kohl's (Menomonee Falls, WI)
    …may include but is not limited to: Kohls.com orders, Kohl's credit card inquiries and payments, collections, fraud , Kohl's Rewards, specialty accounts and ... + Resolve customer issues and find best possible solutions for Kohl's credit card , Kohls.com and Kohl's Rewards inquiries + Document all call information… more
    Kohl's (07/18/25)
    - Related Jobs

  • Analyst - Compliance - AML Investigations

    American Express (Sunrise, FL)
    …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. **Job Responsibilities:** + Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide… more
    American Express (08/01/25)
    - Related Jobs

  • Analyst-Compliance: Termination of Accounts

    American Express (Phoenix, AZ)
    …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. **Role/Team Introduction** The Termination of Accounts (TA) team is responsible for evaluating customer relationships for termination and/or prevention of future accounts, due to money laundering, reputational risk, and/or other relevant factors. **Job… more
    American Express (08/01/25)
    - Related Jobs

  • Software Engineer (Multiple Positions Available)

    JPMorgan Chase (Columbus, OH)
    …by subsequent delivery using Jira, Bitbucket, Confluence, and Figma; Anti-Money Laundering, Credit Card Fraud and Financial Institution Regulatory ... Compliance. Job Location: 1111 Polaris Parkway, Columbus, OH 43240. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate,… more
    JPMorgan Chase (08/01/25)
    - Related Jobs

  • Analyst - Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the Financial Intelligence Unit to ensure adherence to legal… more
    American Express (07/31/25)
    - Related Jobs

  • General Manager, Courtyard Los Angeles Hacienda…

    Marriott (Hacienda Heights, CA)
    …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. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
    Marriott (07/15/25)
    - Related Jobs

  • Director of Global Fraud - Card…

    American Express (New York, NY)
    …impact, and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card ...external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global … more
    American Express (07/25/25)
    - Related Jobs

  • Manager, Fraud - Card Business…

    American Express (New York, NY)
    …impact, and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a ... are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card ...external fraud and payment risk across AMEX's card and banking portfolios. We are looking for a… more
    American Express (07/29/25)
    - Related Jobs

  • Senior Analyst - Risk Management; Fraud…

    American Express (New York, NY)
    …**quantifying Credit Card ** **, Deposit Product,** **or** **non- card lending product** ** fraud ** **risk** **Qualifications** Salary Range: $55,000.00 to ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product...are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card … more
    American Express (07/31/25)
    - Related Jobs