Jobs: cfm detection specialist card fraud management

Description The Card Fraud Data Science team builds the machine learning models that help protect our customers and Capital One against fraudsters. We prevent fraud at many steps of a customer journey, from the application to spending and payments, using real-time models. We care very deeply about doing things the right way, automating, and innovating...

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

As a Fraud Specialist at Community Choice Credit Union, you will conduct thorough investigations into suspected fraudulent activities related to member accounts, transactions, and other financial activities. The primary role will be to protect the credit union’s assets, minimize financial losses, and maintain the trust of our members by ensuring the...

Job Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules. We encourage you to view and apply directly at...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Job DescriptionJob DescriptionSeeking a Card Operations Technician/Fraud Investigations - Onsite who has experience detecting fraud and determining outcomes of cases.Details:Pay: $22Monday- Friday 830am-530pmFully OnsiteContract to hire opportunityExperience with Merchant Chargeback, ZelleBanking experience is a MUSTGENERAL DESCRIPTION:Responsible for the...

Job DescriptionJob DescriptionAbout Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported...

Job DescriptionJob DescriptionAbout Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported...

About Us: Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit...

Job DescriptionJob DescriptionVersar Global Solutions is seeking a Career Field Manager (CFM). This position will develop current and future CFM programs, trainings, and programmatic documents. This position may be seated remotely with expectation of traveling on-site to the Pentagon once a month. Responsibilities:Coordinate, consolidate, develop and...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more. We are the region's locally...

Job DescriptionJob DescriptionAt OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and relationship. We deliver financial strength that builds for generations, and we are always aspiring, looking ahead, and collaborating...

About the CompanyThrough a digital-first, mobile-centric, highly configurable credit card solution, Deserve is powering the future of fintech. Using machine learning and alternative data, Deserve partners with universities, associations, financial institutions, fintechs, and modern consumer brands to develop, rapidly deploy and power white label and...

Versar Global Solutions is seeking a Career Field Manager (CFM). This position will develop current and future CFM programs, trainings, and programmatic documents. This position may be seated remotely with expectation of traveling on-site to the Pentagon once a month. Responsibilities: * Coordinate, consolidate, develop and maintain Career Field Management...

Role is on-site 5 days a week, In Lewisville, TXPAY 25-30HRContracting RoleAs a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud.ResponsibilitiesProcess projects within the...

Role is on-site 5 days a week, In Lewisville, TXPAY 25-30HRContracting RoleAs a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities within the organization. You will analyze data, identify patterns, and implement strategies to minimize the risk of fraud.ResponsibilitiesProcess projects within the...

Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Full Time Remote Work Stock Options Point is creating the next generation American Express by building a modern charge card focused on affluent young professionals. We’re looking for a Head of Fraud to join our specialized team to help launch our first charge card....

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card...

DescriptionJob Summary The Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers. As part of the company's centralized Financial Crimes Department, this person will lead a team of fraud analysts and investigators using...