- Bank of America (Charlotte, NC)
- Payment Card Fraud Detection - Policy Strategist Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... materials adhere to standards and policies. Conceptualize, design, and implement fraud and/or claims prevention strategies; understand and quantify risks associated… more
- University of Southern California (Los Angeles, CA)
- …of suspicious activity and makes appropriate recommendations. Identifies, configures, and implements card fraud detection tools. Supports management in ... makes recommendations to management. + Identifies, configures, and implements card fraud detection tools; ensures...prevent and detect fraudulent usage of USC Credit Union payment system. + Coordinates recovery of losses due to… more
- DataVisor (Phoenix, AZ)
- …models and rules are utilized to prevent scam-based and account takeover-based banking transaction fraud , card payment fraud , etc. + Excellent data ... Fraud Analytics Manager, (FAM), you are responsible for leveraging our state-of-art fraud detection SaaS products to solve our key clients' fraud and risk… more
- Wells Fargo (Charlotte, NC)
- …effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of ... experience for the bank + Drive new and improved fraud monitoring and detection capabilities including creating... payment methods in the payment card space, proactively identify the fraud risk… more
- Eastern Bank (Lynn, MA)
- …member Operations: Technology utilization Manage the utilization of applications for deposit, payment , card and other fraud -related identification and ... and execution of drivers that support the strategy of fraud detection and prevention, overall efficiency, and... strategy. + Leads efforts in financial analysis of card claims and fraud alerts . Builds… more
- Zelis (FL)
- …required ; Healthcare payments industry, preferred + Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools + Creative, natural ... dive analysis of data from various sources such as detection tools, reports , and /or internal and external...PINS team and other key stakeholder groups, including Enterprise Fraud , Infosec, Compliance, Payment Operations, and Treasury… more
- Alaska Airlines (Seattle, WA)
- …Air. As an individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud related revenue losses ... a manager, work independently to monitor & research customer payment records, utilizing various tools and work queues to...& written customer service skills. + Moderate knowledge of fraud prevention and detection best practices. +… more
- Banc of California (Santa Ana, CA)
- … fraud strategies, in order to reduce false positive rates and increase fraud detection rates while minimizing user friction. + Identify gaps in current ... exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …products, including payment processing, consumer, SMB or commercial lending solutions, card fraud detection and proactive risk and compliance management, ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Bank of America (Chicago, IL)
- …related experience * 2+ years of SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial experience ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization...( Payment card /Retail Bank Finance background preferred)… more