- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... client confidence. **LOB Job Description:** + Receive inbound calls for Commercial Card Clients including EMEA/APAC. + You will review activity with… more
- SMBC (Phoenix, AZ)
- …for a new credit card initiative. As the subject matter expert on credit card fraud , you will develop data-driven fraud risk strategies, partner with ... out. + Serve as subject matter expert on Credit Card fraud for the entire buisness +...and written communication skills, ability to communicate effectively with senior leaders + Ability and willingness to work flexible… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager -...team. **Responsibilities:** + Manage one or more teams in Commercial Card fraud as well as ... client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective...Experience interacting with large corporate and government clients + Card fraud management experience is preferred +… more
- Truist (Charlotte, NC)
- …for the overall planning, administration, coordination and general management of Fraud and Transaction Services functions. Leads the oversight and end-to-end ... Truist including: Electronic Payments (Wire/ACH/Zelle/RTP), Check, Cash, and Credit/Debit Card . As part of the end-to-end transaction flow responsibilities also… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… more
- JPMorgan Chase (Plano, TX)
- …platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud /Risk management experience in card payments at an Issuer, Acquirer, ... across one of the world's most innovative financial organizations. As a Senior Product Associate in Omnichannel & Biometrics team **,** you contribute to… more
- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Growth Marketing Managing Consultant, Commercial - Advisors Services within Mastercard is responsible for acquiring, ... engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide value-added services… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …company with functions such as Corporate Affairs, Market Access, Pricing & Contracting, Commercial , Regulatory, R&D, and others. The Sr. Director will sit on the ... patients and caregivers). + Regularly presents strategic plans and policy updates to senior executives, including the CEO, head of Market Access, and Commercial … more
- PenFed Credit Union (Mclean, VA)
- …Incumbent may support any of the following functions. + Consumer Lending credit/ fraud underwriting risk modeling. + Credit Card customer management modeling. ... it's about being a part of the PenFed family. PenFed is hiring a (Remote) Senior Data Scientist, Credit Risk Modeling. The primary purpose of this job is to develop… more
- Capital One (New York, NY)
- Senior Manager, Product Management-Client Onboarding **This role is for the AirKey team, part of the Emerging Payments & AirKey group at Capital One. AirKey is a new ... method of authentication, effectively turning the payment card into a hardware authenticator, that can help... into a hardware authenticator, that can help reduce fraud and drive customer engagement for banks and other… more