- OneMain Financial (Wilmington, DE)
- … fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring trends to ... identify emerging anomalies that could be indicative of fraud events. + Work with the card ...the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being… more
- USAA (Phoenix, AZ)
- …impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist-Intermediate- Credit Card ** you will within defined guidelines ... recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks...E **What sets you apart:** + 2 years' experience Credit Card fraud investigations and… more
- Galileo Financial Technologies, LLC (Salt Lake County, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join...related industries preferred * Knowledge of check, ACH, wire, debit/ credit card , and other payment channels operating… more
- Commerce Bank (Kansas City, MO)
- … credit card losses to the bank through education, early detection , and investigative processes. The Fraud Specialist serves on the frontline of ... online websites utilizing multiple systems + Monitor and process fraud detection queues and visa consumer authentication...such as declined authorizations + Maintain the multiple application credit card functionality + Perform other duties… more
- Bank of America (Charlotte, NC)
- …ARP, fraud /scams and transaction dispute claims; (iv) support related to fraud and ARP-related strategies, fraud detection and applicable marketing; ... well as working with others on the team supporting fraud and claim-related matters involving deposit/payments and credit..., ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card , mortgage, HELOC,… more
- Bank of America (Dallas, TX)
- …ARP, fraud /scams and transaction dispute claims; (iv) support related to fraud and ARP-related strategies, fraud detection and applicable marketing; ... as working with other attorneys on the team supporting fraud and claim-related matters involving deposit/payments and credit..., ATM, ACH, Zelle, wire transfers, checks, etc.) and credit ( credit card , mortgage, HELOC,… more
- Citigroup (Jacksonville, FL)
- …party fraud analytics and strategies supporting Citi's North American and global credit card businesses. This includes leveraging data to identify fraud ... sophisticated new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology... Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… more
- Bank of America (Pennington, NJ)
- …will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for ... Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and… more
- RELX INC (Atlanta, GA)
- …statistical/scorecard modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection Working for you: + We know ... assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of...frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,… more
- Bank of America (Charlotte, NC)
- …as risk account closures and account takeover situations; (ii) support related to Deposit fraud strategies, fraud detection and fraud -related marketing; ... Senior Paralegal - Deposits and Payments Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Plano,...matters related to other product areas, including checks and credit products, as well as Identity Theft claims and… more
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