- Ally (Austin, TX)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit /Credit Card fraud prevention strategy experience preferred * ... fraud and improve the customers experience. * Develop proposals for fraud strategies and/or other mitigation efforts, and present findings to partner teams… more
- City National Bank (Newark, DE)
- …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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …an orchestra, responsible for the end-to-end design, launch, and daily management of a payment card product (like a debit , credit, or prepaid card ). The role ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within… more
- Citizens (Mason, OH)
- …Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... team and external vendors. Primary responsibilities include: + Monitor and develop fraud strategies , tools, processes, models to deliver superior fraud… more