• Specialist - Debit Card Fraud

    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
    Woodforest National Bank (02/19/25)
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  • Principal Associate, Data Scientist - US…

    Capital One (Mclean, VA)
    Principal Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models...our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from… more
    Capital One (04/05/25)
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  • Call Center Representative ( Card

    TEKsystems (Virginia Beach, VA)
    Card Fraud Representative: Start date: 6/2 & 6/9 Work Environment - + REMOTE - Please note that although this is a remote position. The company can request the ... Approximately 10 business days after nesting, you will attend 5 days of Credit Card Fraud skill training where you will learn the rest of your skill. The… more
    TEKsystems (05/03/25)
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  • Sr. Associate, Product Management - Card

    Capital One (Mclean, VA)
    Sr. Associate, Product Management - Card Fraud Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding ... able to improve our ML model capabilities in order to stop Transaction Fraud before it impacts our customers. This person will own horizontal stakeholder management… more
    Capital One (04/25/25)
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  • Sr Card Transactional Fraud Strategy…

    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
    Galileo Financial Technologies, LLC (02/12/25)
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  • Manager, Data Science - US Card Account…

    Capital One (Richmond, VA)
    Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center of everything we do. As a startup, we disrupted the credit card ... and agony in their financial lives. **Team Description:** The US Card Account Takeover Fraud Data Science team builds the machine learning models that safeguard… more
    Capital One (04/25/25)
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  • VP Fraud Strategy Manager - Credit…

    SMBC (NC)
    …for a new credit card initiative. As the subject matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with ... new Credit Card build out. - Serve as subject matter expert on Credit Card fraud for the entire business. - Develop data driven fraud risk strategies and… more
    SMBC (04/22/25)
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  • Fraud Services Representative

    Advancial (Dallas, TX)
    **Responsibilities** **SUMMARY** Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention ... regards to claims of unauthorized card transactions. + Identifies unauthorized card fraud trends in order to assist with changes in rule settings related to… more
    Advancial (03/25/25)
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  • Director, AACU Payment Operations and Fraud

    American Airlines (Dallas, TX)
    card disputes + Loss Mitigation & Check Operations: handle all member account fraud investigations, debit card fraud /disputes, and fraud ... member-focused operation, while minimizing Credit Union and member losses due to fraud and operational errors + Increase line-of-sight of how money moves in… more
    American Airlines (05/05/25)
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  • Fraud Strategy Analyst 1LOD

    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
    City National Bank (03/12/25)
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