- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for ... dashboards using Power BI to track key metrics and trends in debit card fraud . * Utilize SQL to analyze large datasets and identify patterns indicative of… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... **Operations* **Organization:** **Texas - Houston* **Title:** *Specialist - Debit Card Fraud Services I* **Location:** *Texas-The Woodlands* **Requisition… more
- SMBC (Phoenix, AZ)
- …strategies for new Payments Hub build out. + Serve as subject matter expert on Credit Card fraud for the entire business. + Serve as subject matter expert on ... fraud infrastructure and strategies for a new credit card and payments hub initiative. As the subject matter...hub initiative. As the subject matter expert on credit card and general payments fraud , you will… more
- OneMain Financial (Wilmington, DE)
- …Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card ...of fraud events. + Work with the card processor to understand and influence authentication and authorization… more
- City National Bank (Phoenix, AZ)
- …* Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Wells Fargo (Charlotte, NC)
- … fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of fraud , create new or improve ... sources, formats, data structure into actionable and tangible strategies Partner with Card Operations, Product, Fraud Claims, Compromise Management, and Strategy… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... extensive domain experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences that enable us to grow. *… more
- Trustco Bank (Schenectady, NY)
- …debit card disputes, sends notifications/letters to customers. + Communicates with debit card vendor regarding debit card fraud and transaction issues. + ... of all debit card transaction exceptions. + Analyzes debit card fraud . + Communicates with branch personnel via E-Ticket and telephone regarding inquiries… more
- First Horizon Bank (Knoxville, TN)
- …a trusted point of contact for First Horizon clients navigating credit and debit card fraud or dispute claims, ensuring a seamless and supportive experience. + ... Thoroughly review, research, and resolve claim cases with a strong commitment to quality, accuracy, and regulatory compliance (including Reg E, Reg Z, and other relevant guidelines). + Collaborate with associates across teams to identify operational issues,… more
- American Express (New York, NY)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card... fraud risk management across both the global card and banking product portfolios. The team will be… more
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