- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- University of Southern California (Los Angeles, CA)
- …position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to ... Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud - Risk -Analyst\_REQ20137647/apply)… more
- Amazon (Seattle, WA)
- …of initiatives, coordinating cross-functional teams including legal, risk management , operations, technology, and customer service. Conduct fraud and ... Manager to lead our global initiatives in combating gift card fraud and abuse. In this role,...and drive improvements - 3+ years of regulatory and risk management experience - 3+ years of… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer ... fraudulent investigations, and regulations that relate to overdrawn funds and general risk management including a good understanding of Regulation E. .… more
- Bank of America (Charlotte, NC)
- …This position is not eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced PowerPoint and Excel ... Payment Card Fraud Detection - Policy Strategist Newark,... fraud policies that are used to manage fraud risk in order to optimize the balance… more
- Citigroup (Jacksonville, FL)
- …experience required + Experience interacting with large corporate and government clients + Card fraud management experience is preferred + Consistently ... The Customer Service Senior Manager is a senior management -level position responsible for accomplishing results through the...**Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as complex and… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using...banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst-Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...and Entry + Policies, Procedures, and Guidelines + Referral Management + Written Communications + Adaptability + Business Intelligence… more
- Citigroup (Wilmington, DE)
- …Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing ... Officer will support the Risk Operations Fraud function covering credit, debit and partner card...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud … more
- Discover (Phoenix, AZ)
- …each of us contribute every day to a culture that values compliance and risk management . Discover is committed to a diverse and inclusive workplace. Discover ... What You'll Do + Responsible for resolving cardmember inquiries regarding a fraud or security related concern. Some examples include: verifying flagged transactions,… more