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 ...
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 ...
; fraud, identity theft, credit card fraud, avoidance of payment; damage to property and assaults against Cox employees... investigative strategy, interview employees and vendors to obtain admissions, and document investigation ...
setting including money laundering, financial centers, and gift card fraud. There is no remote option for this position... will proactively work in the field to identify and investigate ...
activity, check activity, credit line payment activity, and payment card transaction activity. Performs investigation of fraud... credit union from losses and other negative effects related to fraud. The Fraud ...
coordination with the Credit Unions card vendor to identify debit card fraud trends, oversee process to write new card fraud rules... for risk to include but not limited to identity ...
: Perform investigation of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries... and team performance targets Contact card members to ...
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... card fraud investigation processes and protocols preferred. Excellent analytical ...
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... card fraud investigation processes and protocols preferred. Excellent analytical ...
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... card fraud investigation processes and protocols preferred. Excellent analytical ...
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... card fraud investigation processes and protocols preferred. Excellent analytical ...
is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit and/or Debit... card portfolios to mitigate exposure to fraud through the implementation ...
of potential fraud activity on existing credit card accounts. Respond to inbound client inquiries and assist with specific service... targets Contact card members to verify charges and recent ...
knowledge of Lexis Nexis and/or TLO Organizational: This position is a member of the Fraud Investigation team and reports... industry, primarily in operations related to customer protection, ...
is responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases... are sustained for chargeback, merchant credit. In addition, identify any issues in ...
, prevention, and mitigation of fraud losses for consumer and client credit card portfolios, while considering impact of internal...+ years) in fraud prevention, detection, and investigation, preferably in a leadership ...
for credit/debit, ACH transactions, and checking. Owning and managing the Credit Card fraud mitigation software and ensuring... to relevant departments and stakeholders. Ensuring compliance with regulatory ...
Investigator I is responsible for providing support to the BSA Supervisor in maintaining Compliance with Golden1 Credit Union’s BSA... available records, and databases). Assist with the data collection, research, ...
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