- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo… 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 ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- TD Bank (Mount Laurel, NJ)
- …the design and effectiveness of card fraud controls, oversees fraud trend analysis, and challenges first -line management on strategies, rules, and tools ... strong governance, effective oversight, and credible challenge of the first line of defense across US credit and debit...This job is highly specialized requiring deep understanding of card fraud typologies, including application fraud… more
- Intuit (Mountain View, CA)
- …of the Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing and managing strategies for ... pattern identification analyses and in devising the overall fraud risk mitigation strategy . They will partner...They will be responsible for developing and maintaining the Fraud policy for the credit card program.… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM,… more
- Capco, a Wipro Company (Charlotte, NC)
- …You'll Get to Do:** + Lead or support client engagements focused on credit card product strategy , digital payments, issuing/acquiring models, and market entry or ... core card systems (eg, origination, authorization, settlement, rewards) and enable digital- first experiences. + Analyze end-to-end credit card value chains -… more
- Humana (Louisville, KY)
- **Become a part of our caring community and help us put health first ** The Associate Director will report directly into the Associate Vice President of Procure to ... relationships for Concur Travel & Expense, Oversight, Triplog, Corporate card vendor, Travel Management Company and Thomas Reuter Tax...travel policy to drive compliance, control cost and reduce fraud , waste and abuse. + Refine system rules for… more
- Otsuka America Pharmaceutical Inc. (Springfield, IL)
- **Associate Director, Field Strategy , Nephrology/Immunology** **Position overview:** The **Associate Director, Field Strategy ** plays a critical role in enabling ... role is responsible for aligning **key metrics and insights** **with brand strategy ** , ensuring that analytics dashboards and reporting tools provide **actionable,… more
- Truist (Charlotte, NC)
- …motivated data scientist with strong analytical skills and prior experience in Card fraud strategies. Responsibilities will include performing advanced analyses ... **Regular or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job… more