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 ...
credit card portfolio and build appropriate alerting / reporting for monitoring trends to identify emerging anomalies... that could be indicative of fraud events. Work with the card processor to ...
Job Title: Product Analyst – Credit Card Platform Services Location: Columbus, OH; Wilmington, DE; or New York City... a technically skilled Product Analyst or technical business analyst to join ...
a range of fraud risks related to credit card underwriting, account transactions and payments. This individual will monitor... with other analysts in Credit, Collections and Compliance to holistically mitigate financial ...
will include: Perform manual fraud reviews Manage fraud prevention tools. Research credit card disputes and build dispute cases... is for a: Full Time Fraud Analyst ...
, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud... skilled and experienced Analyst to join our Fraud ...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... is accountable for monitoring and developing fraud risk ...
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. ...
SUMMARY First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line... transfers including Zelle, external transfers, bill pay, check, ...
, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit... credit processes and decision-making. The analyst evaluates credit risk, ...
, a successful Credit Risk Analyst works to identify, mitigate, and eliminate fraud and credit losses by conducting thorough investigations..., and consumers to one another millions of times a day ...
relevant experience managing credit/ fraud risk OR a Master's degree in above areas with 3+ years relevant experience Analyst... decisions in Prosper's online marketplace. A Credit Risk Senior Analyst ...
secure, seamless, and responsive debit and credit card experiences; oversees daily operations; manages vendor relationships... and credit card servicing, including transaction processing, disputes, maintenance, and escalations. Ensure compliance with card...
our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies... to include payment card industry and security related compliance. Maintains, administers, and/or ...
bankers in the following roles: QA, Fraud, KYC, CPA Tax, Public Tax, Tax accountant, Payments, Treasury, Merchant card, credit... financial exploitation, and outsmarting fraud? We’re looking for a detail-driven Fraud ...
, compliance/regulatory, fraud, credit applications, card orders/ inventory, Credit Bureau, disputes, and more) Experience...Overview: As a Sr. Systems Analyst, you’ll help drive Concora Credit’s Mission to enable ...
from branch, Member Service Support Center, and operations personnel seeking assistance with card non-fraud related topics...If you are motivated and believe in the credit union philosophy of "People Helping People," ...
). 25% Provide complex analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements, 2...Requisition No: 860710 Agency: Office of ...
of payment and will not ask for personal financial information, such as credit card or bank account number. Our recruiters... Analyst (Freight/Transportation) Time Type: Full Time Pricing ...
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