- Ally (Harrisburg, PA)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving ... Strategy and Optimization * Design fraud strategies tailored to each stage of debit ...Power BI to track key metrics and trends in debit card fraud . * Utilize… more
- City National Bank (Phoenix, AZ)
- …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
- USAA (San Antonio, TX)
- … experience + Fraud Analytics experience specific to retail banking, credit card , debit card , deposits, checking account + Programming experience in ... information, build industry partnerships and relations to formulate USAA's global fraud strategies and policies to better protect USAA from current, evolving,… more
- Wells Fargo (San Antonio, TX)
- …end-to-end claims processing for all dispute types. This individual will lead the ATM, Debit Card Claims (ADCC) team of approximately 2,000 employees, located in ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to...Manila. The leader will contribute to broad Consumer Operations strategies with a One Wells Fargo lens by living… more
- JPMorgan Chase (Columbus, OH)
- …manages authentication strategies for Digital Payments, Check losses, Credit and Debit card losses across both monetary and non monetary flows. Leveraging ... of fraud detection + Identifying data driven fraud trends and developing broad strategies to...data driven fraud trends and developing broad strategies to address the trend **Required Qualifications, Capabilities and… more
- HSBC (Buffalo, NY)
- …DEF + Product Management experience including industry knowledge of Commercial Card , digital services, product development, commercial pricing strategies , ... of this role is to develop and maintain commercial card product constructs and configurations as part of the...New Account Defaults, VIP proposition, Data retention, CHIP settings, Fraud Alerting, Client Options, etc) + Support the operations… more
- Nuvei (Scottsdale, AZ)
- …is deep domain expertise in US debit , specifically: . PIN and PINless debit routing strategies . Card -present and card -not-present transaction flows ... next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management...Utilize market insights and competitor benchmarking to inform product strategies and roadmaps. . Monitor trends in debit… more
- Regions Bank (Birmingham, AL)
- …Payment Product Manager will oversee the end-to-end management of our consumer payments and debit card product suite. This leader will be responsible for driving ... consumer payments, including inbound and outbound money movement and debit card services. + Align and integrate...and issue resolution. + Lead strategic modernization of the debit processing infrastructure to reduce risk and fraud… more
- Quanta Services (Houston, TX)
- …checks, fraud reporting, and handling of payroll and tax-related debit authority requests. + Develops and maintains relationships with bank service providers ... requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues,… more
- First Horizon Bank (Charlotte, NC)
- …and account servicing specific information o Identify and define best practices for digital card controls ( debit cards and credit cards) in relation to customer ... us and that add to the overall financial health of clients o Identify fraud and transaction dispute trends and design proactive mitigation strategies to reduce… more