Payment Card Fraud Detection Specialist
6 days ago
At Bank of America, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of security and integrity. As a Fraud Policy Strategist, you will play a critical role in developing and implementing strategies to prevent and detect payment card fraud.
Key Responsibilities:- Collaborate with cross-functional teams to identify and mitigate payment card fraud risks
- Develop and maintain policies and procedures to prevent and detect payment card fraud
- Conduct analysis and provide recommendations to improve operational efficiency and reduce losses
- Work with stakeholders to implement process improvements and ensure compliance with regulatory requirements
- 2+ years of experience in fraud management or a related field
- Advanced knowledge of payment card industry regulations and standards
- Excellent analytical and problem-solving skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
- Experience with payment card industry risk management and compliance
- Knowledge of payment card industry security standards and best practices
- Experience with data analysis and reporting
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
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Payment Card Fraud Detection Specialist
7 days ago
Phoenix, Arizona, United States Bank of America Full timeJob Description:At Bank of America, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of security and integrity. As a Fraud Policy Strategist, you will play a critical role in developing and implementing strategies to prevent and detect payment card fraud.Key Responsibilities:Collaborate with...
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Payment Card Fraud Detection Specialist
6 days ago
Phoenix, Arizona, United States Bank of America Full timeJob Description:At Bank of America, we are committed to helping our customers achieve their financial goals while maintaining the highest standards of security and integrity. As a Fraud Policy Strategist, you will play a critical role in developing and implementing strategies to prevent and detect payment card fraud.Key Responsibilities:Collaborate with...
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Non-Card Fraud Strategy Specialist
1 month ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerabilities to potential fraudulent activities. The Analyst collaborates closely...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate financial security and provide exceptional service to our members.The OpportunityWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk...
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Fraud Operations Specialist
1 month ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout Upgrade, Inc.: Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as the fastest growing company in the Americas last year by the Financial Times, Upgrade Card has also been acknowledged as the fastest growing credit card in America...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks to our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention and detection strategies...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention and Detection Lead
7 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention and Detection Lead
1 week ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Fraud Prevention and Detection Lead to join our...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Operations Specialist
1 month ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout Upgrade, Inc.: Upgrade is a leading fintech organization that offers accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. We were recognized as the fastest growing company in the Americas last year by the Financial Times, and our Upgrade Card has been the fastest growing credit card in the United...
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Fraud Prevention and Detection Lead
1 week ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate financial security and provide exceptional service to our members.The OpportunityWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team. As a key member of our risk...
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Fraud Prevention and Detection Lead
2 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention and Detection Lead to join our team at USAA. As a key member of our risk management team, you will play a critical role in identifying and mitigating high-risk activities that could impact our members' financial security.Key Responsibilities:Develop and implement effective fraud prevention...
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Fraud Prevention Specialist
1 month ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeCompany Overview:Upgrade, Inc. is a leading fintech organization dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. We have experienced remarkable growth, being recognized as the fastest growing company in the Americas last year by the Financial Times. Our flagship product, Upgrade Card, has...
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Senior Fraud Prevention Specialist
7 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Prevention Specialist to join our Bank Fraud Operations Group. As a key member of our team, you will play a critical role in identifying and mitigating fraud risks, ensuring the security of our members' financial information, and maintaining the integrity of our operations.Key...
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Fraud Prevention Strategy Analyst
1 month ago
Phoenix, Arizona, United States City National Bank Full timeFRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing both the Bank's and our clients' exposure to potential fraudulent activities. This position collaborates closely with the Fraud Strategy Lead and...
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Fraud Analytics Manager
2 days ago
Phoenix, Arizona, United States DataVisor Full timeJob Title: Fraud Analytics ManagerAt DataVisor, we're seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our risk management team, you will be responsible for leveraging our state-of-the-art fraud detection SaaS products to solve our key clients' fraud and risk problems.Key Responsibilities:Develop and implement risk...