- 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
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends, designing and implementing strategies to prevent and… more
- TD Bank (Mount Laurel, NJ)
- …: + 10+ years of fraud risk management experience with deep expertise in credit and debit card fraud typologies (application fraud , counterfeit, ... of defense across US credit and debit card portfolios. The External Fraud Risk Oversight... card -not-present fraud , and emerging payments fraud . The Senior Manager will provide oversight,… more
- Ally (Austin, TX)
- …and investigation of various types of fraud , including but not limited to, credit card fraud , identity theft, money laundering, and cyber fraud ... Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing the investigation of fraud cases… more
- Mastercard (O'Fallon, MO)
- …and Summary** Senior Software Engineer (Testing Focus) Overview *Been the victim of credit card fraud and thought, "Vengeance!" Yeah, we get it. *Want ... We protect cardholders / card issuers and aim to eradicate credit card fraud . Our industry-leading bastion of defense processes billions of transactions… more
- Capital One (New York, NY)
- …be sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... Sr . Distinguished Engineer - Fraud Technology...lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social… more
- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... systems to monitor and mitigate fraud . The Fraud Risk Sr ...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Capital One (New York, NY)
- Sr . Director, Data Engineering - Card Data...Senior Director, Data Engineering to work in our Credit Card Technology Data Engineering Team and build ... of sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory compliance reporting.… more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - US Card ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... individually personalizing every credit card offer using statistical modeling and the relational database,...and agony in their financial lives. **Team Description** The Fraud Data Science team builds the machine learning models… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... of a team. - Experience training, supervising, and/or managing other employees. - Senior secretary or secretary experience in a legal office or district attorney's… more