Category: Banking & Finance > Credit Card Fraud Analyst



Sr Analyst, Credit Card Fraud Strategy

  • USA
  • Posted on: Wed, 04 Dec 2024 06:30:51 GMT
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. ...
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OneMain Financial

Credit Card Fraud Manager

  • USA
  • Posted on: Fri, 29 Nov 2024 03:11:58 GMT
management, chargeback, and recovery. Supervision Direct Reports: Credit Card Fraud Tech Credit Card Fraud Analyst Credit... Card Fraud Analyst I Credit ...
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State Employees' Credit Union

Debit Card Fraud Manager

  • USA
  • Posted on: Fri, 29 Nov 2024 04:12:07 GMT
Overview Manages credit card fraud investigations and recovery. Responsible for the supervision and development of employees... management, chargeback, and recovery. Supervision Direct Reports: ...
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State Employees' Credit Union

Fraud Prevention and Analytics Analyst

  • Sacramento, CA
  • Posted on: Fri, 29 Nov 2024 03:04:54 GMT
, 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 ...
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Golden1 Credit Union

Senior Fraud Intelligence Analyst

  • Arizona
  • Posted on: Wed, 18 Dec 2024 23:35:37 GMT
, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit.... Job Description: Your way to ...
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PayPal

Risk Management - Fraud Senior Business Analyst - Vice President

  • Columbus, OH
  • Posted on: Sun, 08 Dec 2024 00:58:08 GMT
status quo and striving to be best-in-class. As a Senior Technical Business Analyst Vice President in Fraud Risk..., small business loans and payment processing. We're proud to lead ...
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JPMorgan Chase

Fraud Prevention Analyst II

  • Lakeland, FL
  • Posted on: Thu, 28 Nov 2024 23:33:33 GMT
: Job description: Investigate ACH/wire/check/credit card fraud. Leads and conducts thorough investigations into complex fraud cases (check fraud...JOB ID 21435 – Fraud ...
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Hiregy

Risk Management - Fraud Risk Analyst - Senior Associate

  • Plano, TX
  • Posted on: Fri, 22 Nov 2024 03:31:19 GMT
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. ...
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JPMorgan Chase

Sr. Credit Risk Analyst

  • USA
  • Posted on: Thu, 12 Dec 2024 02:56:17 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

Credit Risk Analyst

  • USA
  • Posted on: Sun, 08 Dec 2024 08:48:08 GMT
without experience Experience managing credit risk and/or fraud and/or data science in consumer lending industry, consumer credit card...'s online marketplace. A Credit Risk Analyst at Prosper can apply advanced ...
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Prosper

Director of Card Operations

  • Georgia
  • Posted on: Fri, 22 Nov 2024 23:31:34 GMT
Operations including but not limited to: Debit and Credit processing, card issuing, cardholder disputes, card fraud mitigation... of debit and credit card processing, fraud mitigation techniques, item processing, etc. with ...
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Resolution Technologies

AVP - Fraud Risk Manager

  • Henderson, NV
  • Posted on: Sun, 17 Nov 2024 02:09:42 GMT
support, including credit card inquires, account management and case resolution related to suspected fraud. Collaboration... Join us as a Fraud Risk Analyst AVP. You will work on ...
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Barclays

Senior Financial Control Analyst

  • Chantilly, VA
  • Posted on: Fri, 17 Jan 2025 00:50:40 GMT
of credit card transactional data and create trend reports. Create various reports and provide metric reporting to support...Senior Financial Control Analyst Job Category: Finance and Accounting ...
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CACI International

Senior Pricing Analyst, Global Airfreight Product

  • Miami, FL
  • Posted on: Thu, 16 Jan 2025 00:40:13 GMT
information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address...FRAUD ALERT: Please note that DSV will never request a chat interview or ...
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DSV

Financial Analyst

  • New York City, NY
  • Posted on: Sun, 12 Jan 2025 23:17:32 GMT
. Find your place in finance on #TeamAmex. About Credit & Fraud Risk Finance Credit & Fraud Risk (CFR) Finance team delivers fact... ability to create ...
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American Express

Data Analyst II - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Sun, 12 Jan 2025 05:54:34 GMT
impacts, and ensure compliance with respective notified bodies (NACHA, FinCen, OFAC, credit card industry practices..., authentic self and become part of our shared mission: Finding cures. Saving children.® ...
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St. Jude Children's Research Hospital

Home Lending - Collateral Analyst IV

  • Plano, TX
  • Posted on: Sat, 11 Jan 2025 04:13:03 GMT
, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth...Job Description: If you would like to join a ...
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JPMorgan Chase

Senior Pricing Analyst

  • Torrance, CA
  • Posted on: Fri, 10 Jan 2025 23:09:50 GMT
information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us.dsv.com email address...FRAUD ALERT: Please note that DSV will never request a chat interview or ...
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DSV

Intern the Otsuka Way 2025 - IT Business Analyst / Project Management Intern

  • USA
  • Posted on: Wed, 08 Jan 2025 23:11:03 GMT
process. We do not require any financial, credit card or bank account information and/or any payment of any kind... to complete tasks in a timely manner. Serve as ...
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Otsuka

Corporate Treasury & Risk Management Analyst, Contract

  • Virginia
  • Posted on: Wed, 08 Jan 2025 02:44:54 GMT
forecasting and provides key inputs to FP&A and other finance teams Support corporate credit card program to include merchant...Job Description SUMMARY: The Corporate Treasury and Risk Management ...
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