- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving ... Strategy and Optimization * Design fraud strategies tailored to each stage of debit ...Power BI to track key metrics and trends in debit card fraud . * Utilize… more
- City National Bank (Phoenix, AZ)
- …maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged ... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- Bank of America (Charlotte, NC)
- …an in-house legal department for a financial institution, ideally working with deposit/payments ( debit card , ATM, ACH, Zelle, wire transfers, checks, etc.) and ... credit (credit card , mortgage, HELOC, auto loans, etc.) banking products/services, particularly...risk account closures, account takeover situations, identity theft and fraud strategies . Experience with EFTA/Regulation E, TILA/Regulation… more
- JPMorgan Chase (Columbus, OH)
- …manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging ... of fraud detection + Identifying data driven fraud trends and developing broad strategies to...data driven fraud trends and developing broad strategies to address the trend **Required Qualifications, Capabilities and… more
- HSBC (Buffalo, NY)
- …DEF + Product Management experience including industry knowledge of Commercial Card , digital services, product development, commercial pricing strategies , ... of this role is to develop and maintain commercial card product constructs and configurations as part of the...New Account Defaults, VIP proposition, Data retention, CHIP settings, Fraud Alerting, Client Options, etc) + Support the operations… more
- Regions Bank (Birmingham, AL)
- …Payment Product Manager will oversee the end-to-end management of our consumer payments and debit card product suite. This leader will be responsible for driving ... consumer payments, including inbound and outbound money movement and debit card services. + Align and integrate...and issue resolution. + Lead strategic modernization of the debit processing infrastructure to reduce risk and fraud… more
- Nuvei (Scottsdale, AZ)
- …is deep domain expertise in US debit , specifically: . PIN and PINless debit routing strategies . Card -present and card -not-present transaction flows ... next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management...Utilize market insights and competitor benchmarking to inform product strategies and roadmaps. . Monitor trends in debit… more
- Quanta Services (Houston, TX)
- …checks, fraud reporting, and handling of payroll and tax-related debit authority requests. + Develops and maintains relationships with bank service providers ... requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues,… more
- PNC (AL)
- …a plus (Merchant Acquiring involves authorization and settlement of merchant credit and debit card transactions resulting in payouts to the merchant). * ... 3+ years with risk management experience in financial, credit card or merchant services environment. * Direct experience managing... or merchant services environment. * Direct experience managing fraud or risk events a plus. * Monitoring of… more
- MTA (New York, NY)
- …scanning technology, including development, encryption, and security protocols to prevent fraud . + Experience with portable handheld devices and related peripherals, ... scanners. + Solid understanding of both EMV and non-EMV credit/ debit payment processing, as well as mobile wallet solutions....wallet solutions. + Working knowledge of ISO 14443 smart card technology and familiarity with Payment Card … more