- American Express (Phoenix, AZ)
- … and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card ** ** Business ** **O** **perations** **team** , which will oversee ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...win required **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg,… more
- SMBC (Phoenix, AZ)
- …strategies for new Payments Hub build out. + Serve as subject matter expert on Credit Card fraud for the entire business . + Serve as subject matter expert ... fraud infrastructure and strategies for a new credit card and payments hub initiative. As the subject matter...on Payments Hub fraud for the entire business . + Develop… more
- Truist (New York, NY)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Bank of America (Hunt Valley, MD)
- Small Business Card Fraud Representatives...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Hunt-Valley/Small- Business - Card - Fraud -Representatives 2nd-shift\_25031187) **Job Description:** At… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud -Analyst\_25030033) **Job Description:** At Bank of America,… more
- Regions Bank (Charlotte, NC)
- …Preferred Skills** + Previous experience with Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python ... Completes day-to-day deliverables and ad-hoc data reports to support business needs/projects and answer data related questions + Ensures...come onsite or sit onsite in the future. The manager will set the work schedule for this position,… more
- Citigroup (San Antonio, TX)
- …+ Manage and develop high performing team; establish bench strength to support needed fraud capabilities and business goals. **Qualifications:** + 8+ years in ... As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data...Policy, Operations and various teams to keep apprised of business and technology direction to determine potential and existing… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... disputes team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and… more
- Bank of America (Newark, DE)
- …Associates 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 ... Wealth Management Fraud & Claims - Sr. Fraud ...self to work. We value diversity in our thoughts, business , and within our employees and clients. Our Wealth… more
- Galileo Financial Technologies, LLC (Salt Lake City, UT)
- …and adherence to Galileo's internal policies and procedures. This role reports directly to the Fraud Manager of the Fraud Detection Unit and Fraud ... . We are looking a driven and self-motivated Associate Manager to support our Fraud Detection Unit...analyzing suspicious activity across multiple case types (eg, ACH, card , account takeover, identity theft) * Conduct regular coaching,… more