Credit Card Fraud Jobs

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Manager, Data Science - Credit Card Fraud  

Capital One - New York City, New York

Locations: NY - New York, United States of America, New York, New York Manager, Data Science - Credit Card Fraud Data is at the center of everything we do. As a startup, we disrupted the credit card Credit Card Fraud Work careers...

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from: - 17 days ago

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Treasury Assistant  

Quanta Services, Inc. - Houston, Texas

, remove, update Program Administrators, and answer all other questions and concerns. Investigate and resolve card issues, e.g. transaction declines, fraud, credits, and reimbursements. Support Credit Card Fraud careers...

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from: - 3 days ago

BSA/Fraud Specialist  

Texell Credit Union - Temple, TX, United States

and credit or debit card activity, filing Bank Secrecy Act reports, and monitoring various watch lists. As a BSA/Fraud Specialist, you will: Monitor and analyze customer activity and conduct investigations credit card crimes...

from: - 4 days ago


Glacier Bank - Bigfork, Montana (+4 locations)

fills out Fraud & Non-Fraud Debit Card Disputes and ATM Disputes Successfully uses Haberfeld brochure to select the right account type for customers Knows how to use and clean branch capture machine Knows fraud prevention analyst...

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from: (+1 source) - 15 days ago

Fraud and Claims Operations Specialist 3 Credit Card Nonfraud  

Wells Fargo - Des Moines, Iowa

/Disabled/Veteran/Gender Identity/Sexual Orientation. Benefits Summary Benefits Visit [ Link removed ] - Click here to apply to Fraud and Claims Operations Specialist 3 Credit Card Nonfraud for benefits credit card fraud investigator...

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from: - 24 days ago

Fraud Risk Analyst or Sr. Fraud Risk Analyst  

Federal Reserve Bank of Cleveland - Cleveland, OH 44102

and cross-functional working environment bull Experience with fraud risk discipline with credit cards or retail banks Physical Demands and General Working Conditions Traditional office environment Employees credit card fraud investigator...

from: (+1 source) - 4 days ago

Analyst, Revenue Accounting  

Spirit Airlines - Hollywood, Florida

by reconciling SAP to Skyledger. Lost prevention from Credit Card Activity and debit processing - Prevent fraud by checking future flights and cancel fraudulent reservations from OTA. SOX Compliance - Follow credit fraud...

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from: - 8 days ago

Similar: controllertax
Lockbox Utility Specialist  

Univest Financial Corporation - Souderton, Pennsylvania

cards, previous check history and past experience. Follow up with relationship mangers for further input when warranted. Advise proper department of credit backs as necessary. Adhere to established credit card fraud representative...

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from: - 8 days ago

Consumer and Community Banking - Business Banking Origination Risk Modeling Lead- VP  

JPMorgan Chase Bank, N.A. - Wilmington, DE

of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others. The Risk Modeling Team is a center of excellence within CCB Risk. We focus debit credit card fraud...

from: JPMorgan Chase Bank, N.A. - 2 days ago

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Senior Teller - Westwood Plaza (part-time 25 hours/week)  

CIT Group - Omaha, Nebraska

, savings bonds, credit card and cash advances, etc. Provides information on bank products and services to current and prospective customers and refers them when appropriate, to a branch team member debit credit card fraud representative...

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from: - 11 days ago

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