- Robert Half Finance & Accounting (New York, NY)
- …and discretion. + Process non-trade receipts, daily cash postings, and credit card cash applications. + Drive fraud prevention by managing chargebacks (Amex, ... EBiz) and implementing internal controls to safeguard our brand's reputation. + Provide timely support to internal departments, assisting with payment inquiries and internal/external audit requests. What You Bring: + 2-4 years of experience in treasury,… more
- UMB Bank (Kansas City, MO)
- …against multi-channel payment fraud loss. These payment channels will include Card (Debit and Credit ), Check, Digital Online Banking, Mobile, Wire, ACH ... Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years card ,… more
- Bank of America (Charlotte, NC)
- …+ 5+ years of SAS or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk fields + Functional knowledge of ... Fraud Analytics and Innovation Lead Analyst Charlotte, North...performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple… more
- Fiserv (Omaha, NE)
- …millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're ... scale, come make a difference at Fiserv. **Job Title** Fraud & Dispute Associate **What does a great ...Dispute Associate, you will provide support to Fiserv clients' card portfolio chargeback programs (debit, credit , prepaid).… more
- UMB Bank (Kansas City, MO)
- …for managing fraud performance across all payment channels, such as debit and credit card , check, digital online banking, mobile, wire, ACH & P2P. They ... field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy development and analysis **Compensation Range:** $51,480.00 - $99,330.00… more
- Capital One (Chicago, IL)
- …business partners who provide written responses to consumer complaints for our US credit card business. Additionally, this role will provide critical legal ... Manager, Counsel: Complaints, Disputes & Fraud (Hybrid) Capital One's growing Legal department will...advice to the credit card business units that investigate and… more
- Wells Fargo (San Antonio, TX)
- …Fraud & Claims Operations Associate Manager in the Claims Assistance Center (CAC) - Credit Card Phones, as part of Consumer & Small Business Banking. Learn ... **In this role, you will:** + Supervise a team of specialists within a fraud and claims program for proactive fraud identification, prevention, and detection, as… more
- Capital One (Richmond, VA)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Huntington National Bank (Columbus, OH)
- …key strategic 3rd party vendor relationships + Provides proper level of support to Credit , Sales, Risk, Fraud , IT, Servicing, and Implementation teams. + Strong ... Description Summary:The Commercial Card /Payments Product Manager Senior has responsibility for the...+ 5+ years of product management experience, preferable in credit cards and/or accounts payable + 2+ years of… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more