- Wells Fargo (Charlotte, NC)
- … team is responsible for origination, debit card , credit card and deposit account fraud prevention across all channels. The team manages controls, ... **About this role:** Wells Fargo is seeking a Card and Branch Fraud Prevention Director to report to the Director of Consumer and Small Business Fraud … more
- Truist (Charlotte, NC)
- …building a strong security awareness to Truist and leading Truist in Fraud prevention . 6. Oversee the strategic planning, selection, implementation and ... for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end… more
- Bank of America (Pennington, NJ)
- …Associates will handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers ... + Has 1-2 years of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus… more
- Charles Schwab (Austin, TX)
- …logic across several fraud risk decision channels covering new account opening, deposit risk, and payments risk in wire transfer, ACH, Zelle, debit card , ... to ensure timely application of relevant knowledge related to fraud trends, prevention & detection processes, and risk management practices. Leverage relevant… more
- Eastern Bank (Lynn, MA)
- …requirements, Transactional Reviews- Mobile and Deposit ; Account Take Over prevention and detection. **Specialized Focus Areas:** Debit Card Breach ... FIS user group, and reliable and engage SME for various projects related to Fraud prevention and identification. * Other duties as assigned and serves as back up… more
- Banc of California (Santa Ana, CA)
- …cases. + Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to ... and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts...federal) and Community Reinvestment Act (CRA). + Knowledge of deposit , check, ACH, wire, debit/credit card , mobile… more
- Banc of California (Santa Ana, CA)
- …to the credit card transaction life cycle from presentment to settlement ( Card issuance, Servicing, Fraud Prevention , Collections and Recovery). Develops ... businesses. Banc of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado,… more
- State of Indiana (Terre Haute, IN)
- …tax fraud . Perform variety of duties related to the detection and prevention of identity theft/tax fraud . Research and analyze potentially fraudulent tax ... and taking funds to a local banking institution for deposit . The job profile is not designed to cover...Wellness Rewards Program: Complete wellness activities to earn gift card rewards + Health savings account, which includes bi-weekly… more
- US Marine Corps (Twentynine Palms, CA)
- …merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. Serves as responsible officer for the maintenance, repair ... actively supporting the principles of the EEO program and prevention of sexual harassment. Performs other related duties as...before a final job offer can be made. Direct Deposit of total NET pay is mandatory as a… more