Category: Banking & Finance > Credit Card Fraud Analyst



Fraud Analyst - Card Services

  • Atlanta, GA
  • Posted on: Sun, 28 Apr 2024 05:33:54 GMT
accounts and transactions to identify trends and mitigate fraud losses due to credit/debit card transactions. Manage all fraud... and members to verify the validity of suspicious transactions to mitigate credit/debit ...
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APCU

Risk Management - Card Acquisition and Fraud Risk Strategy - Associate

  • Plano, TX
  • Posted on: Sat, 06 Apr 2024 02:49:35 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

Branded Cards Fraud Policy Group Manager - C14

  • Wilmington, DE
  • Posted on: Sat, 20 Apr 2024 22:04:45 GMT
. Management responsibilities of a fraud analyst. Qualifications: * 6-10 years previous Credit Cards related experience...The Branded Cards Transaction Fraud Policy Manager will lead efforts to ...
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Citigroup

Fraud Prevention Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 05:08:36 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 02:54:59 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 03:59:58 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

Sr Fraud Detection & Investigations Analyst

  • Jacksonville, FL
  • Posted on: Sun, 14 Apr 2024 01:53:27 GMT
Role: Responsible for implementing fraud controls in the products and services the credit union provides. Responsible... on transactional analysis and monitoring of fraud for all Credit Union Products. ...
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Community First Credit Union

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Sat, 27 Apr 2024 06:47:12 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

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Thu, 18 Apr 2024 23:09:25 GMT
Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in affordable...Upgrade is a fintech company that provides affordable and ...
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Upgrade

Fraud & Loss Prevention Analyst III

  • Plano, TX
  • Posted on: Fri, 12 Apr 2024 07:22:37 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 & Loss Prevention Analyst III

  • Houston, TX - Buffalo, NY
  • Posted on: Fri, 12 Apr 2024 05:04:31 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 & Loss Prevention Analyst III

  • Austin, TX
  • Posted on: Fri, 12 Apr 2024 00:58:28 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 & Loss Prevention Analyst III

  • Overland Park, KS
  • Posted on: Thu, 11 Apr 2024 22:37:50 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

Sr Fraud Analyst - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Wed, 20 Mar 2024 03:02:53 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

Card Pricing Product Analyst Vice President

  • Wilmington, DE
  • Posted on: Thu, 11 Apr 2024 22:34:29 GMT
Job Description: Join our dynamic team as a Card Pricing Product Analyst, where you will have the opportunity... to the management of disclosed credit card terms, working within ...
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JPMorgan Chase

Fraud Investigator

  • Atlanta, GA
  • Posted on: Sun, 28 Apr 2024 07:30:07 GMT
to analyst(s). Comply with all applicable federal regulations in decision process Apply expanded baseline knowledge of fraud... industry, primarily in operations related to customer protection, disputes, internal and ...
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GreenSky

Credit & Collections Analyst

  • Hoboken, NJ
  • Posted on: Tue, 23 Apr 2024 23:27:27 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

Senior Credit Risk Analyst

  • New York City, NY
  • Posted on: Fri, 19 Apr 2024 03:05:26 GMT
Location: 1301 Avenue of the Americas - New York, New York 10019 JOB BRIEF The Senior Credit Risk Analyst performs... risk or Merchant acquiring risk experience; ...
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KeyBank

Junior Credit Risk Analyst

  • Coral Springs, FL
  • Posted on: Sat, 13 Apr 2024 02:31:38 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

Card Services, Senior Specialist

  • La Habra, CA
  • Posted on: Sun, 21 Apr 2024 04:06:01 GMT
Regulation E and Z dispute handling for debit and credit cards. Maintaining a thorough working knowledge of credit and debit card... of Regulation E and Z to ensure strict adherence ...
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Credit Union of Southern California

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