Category: Banking & Finance > Credit Card Fraud Analyst



Sr. Credit Card Fraud Analyst

  • Dallas, TX
  • Posted on: Mon, 22 Jan 2024 03:43:45 GMT
Brands desires to hire an experienced sr. credit card fraud analyst. Job Summary This role will create/develop the.... Review and analyze credit card transactions against ...
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Dickey's

Fraud Prevention Analyst II

  • Atlanta, GA
  • Posted on: Wed, 21 Feb 2024 05:47:13 GMT
to address fraud concerns across several card systems to include Credit/Debit/Prepaid. We like to have fun in our jobs and enjoy... and function of assigned work team, department and company ...
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FIS

Fraud & Loss Prevention Analyst III

  • Wichita, KS
  • Posted on: Sat, 17 Feb 2024 08:55:11 GMT
thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud... environment. Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Overland Park, KS
  • Posted on: Sat, 17 Feb 2024 08:00:27 GMT
thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud... environment. Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Houston, TX - Buffalo, NY
  • Posted on: Sat, 17 Feb 2024 07:13:35 GMT
thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud... environment. Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Austin, TX
  • Posted on: Sat, 17 Feb 2024 04:35:54 GMT
investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss..., and debit/credit card fraud investigation processes and protocols preferred. Ability ...
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Sunflower Bank

Fraud Dispute Analyst

  • Brentwood, TN
  • Posted on: Sat, 17 Feb 2024 04:09:25 GMT
What We Need FLEETCOR is currently looking for a Fraud Dispute Analyst. The Fraud Dispute Analyst is responsible.... Strong communication and analytical skills are needed for this position. ...
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FleetCor

Fraud & Loss Prevention Analyst III

  • Plano, TX
  • Posted on: Sat, 17 Feb 2024 02:18:07 GMT
investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss..., and debit/credit card fraud investigation processes and protocols preferred. Ability ...
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Sunflower Bank

Fraud Prevention Analyst

  • El Segundo, CA
  • Posted on: Tue, 30 Jan 2024 23:47:36 GMT
/credit card information for existing accounts, and assesses risk per SEA policy. Conducts in-depth analysis of core fraud... issues, including new credit card fraud patterns and potentially hijacked/phished accounts. The ...
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Square Enix America

ANALYST - PAYMENTS & FRAUD NJ

  • Atlantic City, NJ
  • Posted on: Thu, 25 Jan 2024 07:23:20 GMT
, and credit card statements. Investigating fraud alerts generated by multiple fraud prevention tools and systems. Perform in... position? We are looking for a well-rounded individual ...
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Hard Rock Cafe

Sr Fraud Analyst - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Sun, 07 Jan 2024 08:56:09 GMT
for credit/debit, ACH transactions, and checking. Owning and managing the Credit Card fraud mitigation software and ensuring... is looking for a Sr Fraud Analyst - Treasury to join ...
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St. Jude Children's Research Hospital

BSA & Fraud Analyst (on-site)

  • South Kingstown, RI
  • Posted on: Thu, 08 Feb 2024 23:54:44 GMT
on fraud and risk advisories to protect the members and Credit Union. Attend training sessions and Credit Union meetings... Mitigation standards. Reviews daily Verafin fraud alerts, including Watchlist, ...
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Westerly CCU

Fraud Analyst

  • Jefferson City, MO
  • Posted on: Sun, 28 Jan 2024 08:58:16 GMT
on debit and credit card accounts. Reviews reports for fraud trends and communicates trends identified with managers.... Accumulate data and prepare reports for continuous understanding and ...
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Central Bank

Senior Card Compliance QC Analyst

  • USA
  • Posted on: Wed, 14 Feb 2024 23:37:51 GMT
As the Senior Card Compliance QC Analyst, you will be responsible for or involved in all compliance aspects of SECU’s credit..., communicate ideas, and influence others to achieve our mission ...
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State Employees' Credit Union

Junior Credit Risk Analyst

  • Coral Springs, FL
  • Posted on: Fri, 12 Jan 2024 05:40:46 GMT
, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay..., come make a difference at Fiserv. ...
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Fiserv

Senior Credit Risk Analyst

  • USA
  • Posted on: Thu, 11 Jan 2024 03:58:40 GMT
's online marketplace. A Credit Risk Senior Analyst at Prosper can apply advanced statistical techniques, algorithms..., Engineering or Economics and 5+ years relevant experience managing credit/ fraud risk OR a ...
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Prosper

Director of Product - Data, Credit Infrastructure, and Machine Learning

  • Cambridge, MA
  • Posted on: Sat, 10 Feb 2024 00:14:30 GMT
314 Main Street (21020), United States of America, Cambridge, Massachusetts Director of Product - Data, Credit... in the market. Some of these products may be in partnership with ...
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Capital One

Vendor Management Analyst II- Collections Litigation

  • Columbus, OH
  • Posted on: Wed, 14 Feb 2024 07:34:55 GMT
credit card sales and deposit growth and have the most-used digital solutions - all while ranking first in customer.... Join us and contribute to our mission while advancing your career. ...
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JPMorgan Chase

Sr. Risk Operations Analyst

  • Santa Barbara, CA - San Diego, CA
  • Posted on: Wed, 14 Feb 2024 03:23:36 GMT
and consistently maintain procedural alignment to comply with card brand and NACHA guidelines across Risk and Fraud, Compliance...) or Certified Payments and Fraud Prevention Professional (CPFPP). Must-Haves ...
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AppFolio

Portfolio Analytic and Strategy Analyst Senior - Monitoring - (SQL, Python, R)

  • USA
  • Posted on: Thu, 08 Feb 2024 06:31:52 GMT
company’s success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization... for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent ...
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PNC Financial Services

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