- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a fast-paced call center… more
- Ally (Austin, TX)
- …role, using advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Huntington National Bank (Farmers Branch, TX)
- …or risk related experience may be considered Preferred Qualifications: + Underwriting ( credit ) and Card Fraud /Disputes experience + Advanced knowledge ... and operational risk strategy programs for the Commercial Credit Card business. Duties & Responsibilities: +... Card portfolio with goal to reduce/mitigate credit , fraud losses, and employee misuse while… more
- City National Bank (Newark, DE)
- …prevention. * Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated ... 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
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit/ Credit Card and Debit/ Credit Card Fraud Calls. Servicing active debit/ credit card ... type, change of reward programs or repricing. Origination of new accounts. Debit/ Credit Card Fraud , addressing members report of unauthorized activity on… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …limited to: business email compromise, account takeovers, internet fraud , and credit card fraud . Specialized Experience: Specialized experience is ... crimes. Reviews and analyzes data such as telephone records, cell-site data, bank records, credit card records, and email. Testifies in the grand jury, trial,… more
- Bank of America (Scranton, PA)
- Fraud Client Servicing Representative- Credit Card Scranton, Pennsylvania **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Fraud -Client-Servicing-Representative- Credit - Card \_25049147) **Job Description:** At Bank… more
- American Express (Sunrise, FL)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. How will you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure… more
- American Express (Sunrise, FL)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. **How will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to the Director of Financial Intelligence Unit - Governance and Capacity Planning. Leading a team of Quality Control analysts, the successful… more
- American Express (Charlotte, NC)
- …law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial ... crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing, and… more