- First Horizon Bank (Memphis, TN)
- … Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will ... Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the...A strong understanding of complex banking data and related fraud schemes such as depository, cyber, card ,… more
- UMB Bank (Kansas City, MO)
- …used for transaction level fraud prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents ... Operations to protect UMB and clients against multi-channel payment fraud loss or loss due to...by using all tools available and engaging analytical and fraud detection skills. Review the queued single… more
- Wells Fargo (Phoenix, AZ)
- …effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of ... experience for the bank + Drive new and improved fraud monitoring and detection capabilities including creating... payment methods in the payment card space, proactively identify the fraud risk… more
- Fiserv (Berkeley Heights, NJ)
- …Partner cross-functionally with Engineering and Data Science to design and scale fraud detection models, decision engines, and monitoring systems. + Collaborate ... efficiency of fraud operations. + Oversee end-to-end fraud risk management for Gift Card and...would be great to have:** + Prior experience with fraud detection technology and data analytics. +… more
- REI (Seattle, WA)
- …or R to obtain data insights. + Knowledge of rule-based/machine learning fraud detection systems, including transaction review, advanced reporting, rule ... will investigate and prevent losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not present and… 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 ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- TEKsystems (Lake Elmo, MN)
- …+ Ability to work independently and escalate issues appropriately Skills Fraud detection , Customer service, Banking, Investigation and analysis, Analytical ... Ability to identify and analyze suspicious activity across various payment channels (eg, Zelle, bill pay, check/deposit fraud...skill Top Skills Details Fraud detection , Customer service Additional Skills &… more
- JPMorgan Chase (Tampa, FL)
- …resolve non-routine payment lifecycle issues, including cash, trade, merchant, or commercial card transactions, and fraud detection . + Apply knowledge of ... make a meaningful impact in a fast-paced and innovative environment. As a ** Payment Lifecycle Associate I** within the Global Screening Operations (GSO) team at… more
- PNC (CA)
- …Making and Critical Thinking, Effective Communications, Flexibility and Adaptability, Fraud Detection and Prevention, Interpersonal Relationships, Managing ... success. As an Escalations Representative Sr. within PNC's Treasury Management Commercial Card Services organization, you will be based anywhere within PNC's West… more
- Capital One (Mclean, VA)
- …will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both legacy systems and cutting-edge ... Director, Payment Network Technology Risk Capital One is one...+ Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial… more