- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include supporting the Card Fraud Claims Manager in… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …of industry standard authorization message data elements. + Knowledge of debit/credit card fraud prevention techniques and systems. + Excellent time management ... Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo . Card Transaction Fraud Strategy About the Role We are seeking a… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …recovery rights with the bank of first deposit, if applicable. Specific to card fraud , identifies common points of compromise, conducts rule testing, analysis, ... and implementation to prevent or mitigate card fraud losses; initiates and follows through on card re-issues resulting from possible compromise. (30%) 3)… more
- Truist (Atlanta, GA)
- …outperform benchmark metrics against peers to provide a best-in-class client experience for debit card fraud monitoring while minimizing fraud losses at the ... job description:** Responsible for the development and implementation of debit card transactional fraud monitoring rules by leading a team of highly motivated… more
- Charles Schwab (Phoenix, AZ)
- …+ Minimum of 2 years of investigative experience in the areas of: Visa Check Card fraud investigations required. + Working knowledge of Regulation Ea must. + ... quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the...Types of case investigations conducted include unauthorized Visa debit card transactions for both the Bank and Broker Dealer… more
- Education First FCU (Beaumont, TX)
- …regular contact; exercises discretionary judgment and initiative regarding check or debit card fraud claims within the parameters of the organization's policies, ... Role Responsible for investigating cases of fraud involving use of electronic/cyber systems, debit and...interviewing members via telephone on proper claim procedures for card transactions. Assists branch staff in completing required claim… more
- Capital One (Mclean, VA)
- … Reporting Service (FRS), core data products associated with the resolution of credit card Fraud and Dispute claims. This Product Manager will partner closely ... Associate, Product Management - Customer Services & Strategy (US Card ) Product Management at Capital One is a booming,...Services & Strategy team has several openings within the ** Fraud and Correspondence Platform** spaces: + ** Fraud … more
- Citigroup (Jacksonville, FL)
- …global credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent and mitigate fraud ... process gaps and opportunities. + Lead key analytical projects within the card first party fraud analytics team and support the Card lines of business… more
- Bank of America (Pennington, NJ)
- …Associates will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **To proceed with your application, you must be… more
- Conduent (San Antonio, TX)
- …comprehensive training, customer records, and our knowledge management systems. + Analyze potential fraud and suspicious activity by monitoring card alerts and ... culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio,...fraud prevention reports. + Process disputes and fraud claims in line with client policies and guidelines.… more
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