Category: Banking & Finance > Credit Card Fraud Analyst



Sr Fraud Analyst II (Fraud Detection - Debit & Credit Card)

  • Kennesaw, GA
  • Posted on: Fri, 17 May 2024 05:42:25 GMT
for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching... and analyzing of account activity to assess levels of risk and fraud. Job expectations ...
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Bank of America

Risk Management - Card Acquisition and Fraud Risk Strategy - Vice President

  • Plano, TX
  • Posted on: Sat, 04 May 2024 03:17:47 GMT
the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud... processing. We're proud to lead the U.S. in ...
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JPMorgan Chase

Risk Management - Card Acquisition and Fraud Risk Strategy - Associate

  • Plano, TX
  • Posted on: Sat, 06 Apr 2024 05:04:56 GMT
the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy..., small business loans and payment processing. We're proud ...
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JPMorgan Chase

Credit Card Risk Strategy Mgr

  • Phoenix, AZ - Los Angeles, CA
  • Posted on: Sat, 11 May 2024 01:34:23 GMT
and consumer account life-cycle. This includes underwriting guidelines, credit line management (CLI/CLD), first party fraud..., collections, reissue and authorizations for Banking & Investment Services Credit Card Risk Team covering multiple ...
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City National Bank

Fraud Data Analyst

  • Feasterville, PA - Trevose, PA
  • Posted on: Thu, 23 May 2024 22:48:26 GMT
American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in... as well as credit and debit cards. Perform detailed research ...
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American Heritage Credit Union

Fraud Data Analyst (onsite)

  • Feasterville, PA - Trevose, PA
  • Posted on: Wed, 22 May 2024 06:56:43 GMT
American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in... as well as credit and debit cards. Perform detailed research ...
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American Heritage Credit Union

Fraud & Dispute Analyst

  • Cincinnati, OH
  • Posted on: Mon, 13 May 2024 22:06:03 GMT
Join our dynamic risk management team as a Fraud and Dispute Analyst! In this pivotal role, you'll be at the forefront.... Why Join Us: Impactful Work: ...
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TruPartner Credit Union

Fraud Prevention Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 06:05:26 GMT
Overview: Individuals in this role play a critical part in the first line of defense for debit and credit card fraud. The... Fraud Prevention analyst utilizes multiple fraud ...
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State Employees' Credit Union

Senior Fraud Data Analyst

  • Dublin, CA
  • Posted on: Sun, 21 Apr 2024 07:39:28 GMT
, Patelco could be the perfect fit for you. Overview The Senior Fraud Data Analyst will support the Fraud Prevention team...Job Description: About Patelco Credit ...
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Patelco Credit Union

Fraud Prevention Analyst

  • Dublin, CA
  • Posted on: Sun, 03 Mar 2024 07:07:49 GMT
credit union from losses and other negative effects related to fraud. The Fraud Prevention Analyst supports this mission... activity, check activity, credit line payment activity, and payment card transaction activity. ...
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Patelco Credit Union

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Wed, 15 May 2024 06:56:14 GMT
Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in affordable... with us if you like to tackle big ...
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Upgrade

Fraud & Loss Prevention Analyst I

  • Plano, TX
  • Posted on: Sun, 12 May 2024 07:38:50 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Overland Park, KS
  • Posted on: Sun, 12 May 2024 05:12:57 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Austin, TX
  • Posted on: Sun, 12 May 2024 03:48:34 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Houston, TX - Buffalo, NY
  • Posted on: Sun, 12 May 2024 00:12:10 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Sat, 27 Apr 2024 04:43:33 GMT
Title: Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual... has an immediate opening for a Fraud Investigative Analyst in Livermore, ...
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Fremont Bank

Sr Fraud Analyst - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Tue, 19 Mar 2024 23:28:19 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

Fraud Analyst Senior

  • Atlanta, GA
  • Posted on: Thu, 23 May 2024 05:51:56 GMT
Experience with fraud investigations (credit card processing industry preferred/financial) Proficient with Excel Broad... for going into merchant queue, to review merchants for ...
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FIS

Sr. Credit Risk Analyst

  • USA
  • Posted on: Tue, 14 May 2024 23:19:35 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 & Collections Analyst

  • Hoboken, NJ
  • Posted on: Tue, 23 Apr 2024 22:18:33 GMT
So, what's the role all about? The purpose of the Credit & Collections Analyst is to collect on large balance, past..., returned check payments, and declined credit card ...
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NICE Systems

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