- Citigroup (Jacksonville, FL)
- …Commercial Cards fraud team. **Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as complex and variable issues with ... client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective...Experience interacting with large corporate and government clients + Card fraud management experience is preferred +… more
- Banc of California (San Diego, CA)
- …account, card issuing (debit and credit), ACH receipt, ACH origination, card acquiring, wires, consumer and commercial loans, suspicious activities, etc. + ... changing risk and related control opportunities and enhancements to senior management. + Performs Key Risk Indicator (KRI) and...banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing… more
- SMBC (Sacramento, CA)
- …responsible for Fraud Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit Card products. You will be ... AND RESPONSIBILITIES:** + Build, scale, and lead a world-class Fraud Operations team for loans, deposits, and card...ED of Fraud Strategy. + Report on fraud team performance to senior executive leadership… more
- Citigroup (Jacksonville, FL)
- …with Statistical Analysis using SAS or equivalent + Disputes/Claims OR Bank/ Card fraud management experience + Disputes/Claim Regulatory knowledge required ... First Party Fraud and Deposit Risk organization for use in Executive/ Senior -level presentations. + Participate on cross-functional teams to enhance the Fraud … more
- Mastercard (Harrison, NY)
- …better business results. **Title and Summary** Growth Marketing Managing Consultant, Commercial - Advisors Services within Mastercard is responsible for acquiring, ... engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services… more
- JPMorgan Chase (Irvine, CA)
- …our complex treasury and cash management products and services. As a Client Service Senior Associate in the Commercial Bank, you will resolve client requests ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our...the United States and across the globe. Client Service Senior Associates are a trusted member of the client's… more
- MUFG (Tempe, AZ)
- …internships can turn into full time work in Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning ... variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our … more
- American Express (New York, NY)
- …two projects or teams are the same. We deliver extraordinary customer care to card members, merchants, and commercial clients around the world, while providing ... diverse and can include project management, data analysis, credit & collections analytics, card member acquisition, and fraud detection. In the Career Program,… more
- Wells Fargo (Chandler, AZ)
- …these transactions. The businesses that make up Wholesale Operations include, Commercial Banking Operations, Wealth & Investment Management Operations, Corporate & ... are utilizing personal loan, auto loan, home mortgage, credit card , or merchant services products. Consumer Lending Operations include,...Wells Fargo Auto Operations, Cards & Merchant Services Operations ** Fraud & Claims:** + Fraud & Claims… more
- JPMorgan Chase (Tampa, FL)
- JP Morgan Payments combines treasury services, trade & working capital, card and merchant services capabilities to help clients pay customers or employees, in ... / Money Laundering / Boycott / Export Control / Fraud / complex terms, etc.), providing technical consulting to...knowledge of trade products including but not limited to commercial (import & export) and standby letters of credit,… more