fraud reviews. As a Senior Analyst, this role is also responsible for training and coaching entry level analysts... comprehensive, complex investigations related to deposit fraud, play integrity, abuse, account takeovers, organized fraud...
of similar or related Credit Union experience in check fraud, online/mobile banking takeover, card fraud, AML...Fraud Specialist - Kensington, MD (Hybrid Flexibility) Signal Financial is a progressive and growing Credit Union...
information. Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect... order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external...
Loans, Vehicle Lending, Credit Card Reward Points is a plus. Required Qualifications: ▪ 3+ years of fraud experience... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation...
2019, Ramp powers the fastest-growing corporate card and bill payment platform in America, and enables tens of billions... Company. About the Role As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud...
brand rules by monitoring notifications from the card brands and processors. The Senior Risk Analyst will also work closely... and fraud notifications Serve as internal resource for card brand compliance questions Review card brand publications...
Senior Risk Analyst - Credit Card Payments Tampa, FL Title: Senior Risk Analyst - Credit Card Payments Location... and minimizing risks associated with credit card payments, while driving innovation in risk management. As a Senior Risk Analyst...
Job Description: Role Summary/Purpose: The AVP Internal/External Fraud Investigations Analyst, L10, is primarily... responsible for identifying internal related fraud activity along with assisting with reporting, strategy development, managing...
As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst... credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is responsible for documenting...
prevention analyst that specializes in card fraud prevention, data analysis and card fraud rule writing. The analyst... will be essential in preventing and mitigating card fraud with confident, real-time decision-making situations. The ideal candidate...
with Discover. Job Description: What You'll Do The U.S. Credit Card Billing Disputes Product Owner will be responsible for the... working in an Agile environment and lean methodology 5-6 years of Credit Operations industry experience in Business Analyst...
. Work with Card Fraud Analyst to identify fraud trends. Complete required training classes. What we're seeking: Bachelor... department, including telephone, mail and email channels. Works directly with members to resolve all credit and debit card fraud...
product development. Work with Card Fraud Analyst to identify fraud trends. Complete required training classes... department, including telephone, mail and email channels. Works directly with members to resolve all credit and debit card fraud...
for fraud & non-fraud disputes for debit card and credit card, issues provisional credit within Reg E and Z timeframe, track... and communicate with CO-OP to place Falcon strategies to mitigate fraud losses. Provide guidance and training to the Card Resource...
theft schemes, including cases involving check and credit card fraud, cyber impersonation, cyber-stalking and bullying... Job Title: Investigative Analyst Salary Range: $51,801 - $51,801 Job Description: The New York County District Attorney...
strategies. The Client Protection data analyst will provide analytical and data support for Consumer fraud and non-fraud... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation...
gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes... technology, and more. About the Position: Under the direction of the Director of Compliance, Credit Analyst II is responsible...
motivated Transaction Monitoring Analyst I to join our team. As a Transaction Monitoring Analyst I, you will support FIS...’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work...
motivated Transaction Monitoring Analyst II to join our team. As a Transaction Monitoring Analyst II, you will support FIS...’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work...
motivated Transaction Monitoring Analyst I to join our team. As a Transaction Monitoring Analyst I, you will support FIS...’s Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work...