prevention efforts against various fraud threat vectors within digital credit card originations, including 1st and 3rd party... of fraud controls required for credit card acquisitions and account takeover prevention. ...
and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes leveraging data...As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes ...
Job Description: The Fraud Risk Analyst is accountable for monitoring and developing fraud risk strategies for Card... Products. The Fraud Analyst will develop fraud processes, strategies, and controls ...
Job Description: The Fraud Risk Analyst is accountable for monitoring and developing fraud risk strategies for Card... Products. The Fraud Analyst will develop fraud processes, strategies, and controls ...
Overview Manages credit card fraud investigations and recovery. Responsible for the supervision and development of employees... management, chargeback, and recovery. Supervision Direct Reports: ...
, and processors to identify and mitigate fraud in the card industry with the goal to reduce losses to the credit union. Prepare daily...TITLE: Fraud Prevention and Analytics Analyst ...
American Heritage Credit Union, a $4.9+ billion credit union, has an immediate opening for a Fraud Data Analyst..., and closing accounts. Investigate claims of fraud against the member and ...
development of FNBO’s Consumer Bank Fraud strategies for consumer and commercial card customers. The Senior Analyst, Fraud... for consumers and commercial card customers to maintain within the bank’s risk ...
of their clients. Job Overview: LPL Financial is currently looking to hire an Analyst for Fraud Operations within the Risk... Management, Controls, and Fraud Operations business ...
is in the expanding fintech hub of Atlanta. Position: Fraud Analyst – Atlanta The Fraud Analyst position requires... of all sizes to offer credit to their ...
, and credit card statements. Investigating fraud alerts generated by multiple fraud prevention tools and systems. Perform... position? We are looking for a well-rounded individual with ...
-oriented, comfortable with complex data patterns, and is deadline driven. Experience in finance or credit card systems... card transactions, and fraud detection. Translate these patterns into meaningful business insights. ...
Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping the technology solutions..., small business loans and payment processing. We're proud to lead the U.S. ...
Card was the fastest growing credit card in America two years in a row. We have delivered over $33 billion in affordable...Upgrade is a fintech company that provides affordable and ...
and present case studies to the broader team on a recurring basis. As a Fraud Investigative Analyst, you will have the opportunity..., ACH, Wire, Debit/Credit card, PayPal and other payment ...
or equivalent Ability to work one weekend day per work week One year of previous experience in the credit card/rewards card fraud...Job Description: Fraud Analyst (Tampa, ...
Card was the fastest growing credit card in America two years in a row. We have delivered over $31 billion in affordable... and make a meaningful difference in people's lives. ...
, and the review and analysis of information/reports to identify and address all potential credit card fraud and other issues.... Experience in ecommerce, online payments, credit card processing, fraud ...
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