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389 jobs found for Banking Fraud

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  • from market/field/floor to strengthen and improve fraud prevention and detection Continues update technical knowledge in relation to transaction fraud and changes of fraud trend Qualifications Bachelor’s/Master’s degree from any discipline Familiar with Credit Card system (ECS+, Eclipse) and Banking

  • Operations / Modelling / Business, etc. Key primary responsibility - Data Management - understanding of scorecard models / strong hold on working on multiple databases / understanding of data flows Project Management - coordinate with modeling team on scorecard models for Check Fraud / facilitate

  • and challenge recommended fraud prevention strategies ensuring comprehensive risk review while collaborating to solve business issues o Analyze key risk indicators and metrics, enhance Risk reporting, and identify new areas of analytic focus to better the business in capturing fraud o Identify, evaluate

  • The Deposit Accounts Acquisition Risk groups are responsible for the development of checking acquisition strategy and fraud application screening, risk strategy for early tenure accounts, and monitoring of risk specific to infrastructure improvements and new product launches. This includes credit

  • The Deposit Accounts Acquisition Risk groups are responsible for the development of checking acquisition strategy and fraud application screening, risk strategy for early tenure accounts, and monitoring of risk specific to infrastructure improvements and new product launches. This includes credit

  • exposure in its earliest stages Investigate unbilled and posted transactions to resolve identity and transaction fraud Achieve monthly individual and team based targeted performance goals Commit to treating clients and teammates with the utmost integrity and respect Challenge yourself to go one

  • Primary Location: United States,New York,Buffalo Education: Bachelor's Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 16063390 Description About Citi Citi, the leading global bank, has approximately 200

  • at www.jpmorganchase.com This an excellent opportunity for an individual who thrive in a fast-paced and team-oriented environment where strong analytical skills, business acumen, and superior communication skills are leveraged to support our company's ability to deliver world class fraud detection and customer centric

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • The Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry. Whether this involves credit card, debit card, and/or deposit accounts, our operational strategies are aimed at mitigating fraud losses to the Bank and our customers. We

  • Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment Consumer Credit experience; incumbent should possess an understanding of the risk management practices of consumer lenders (preferably US Retail Bank). Excellent verbal and written

  • Ability to prioritize goals to meet business objectives and work under pressure and multi-task in a fast-paced environment Consumer Credit experience; incumbent should possess an understanding of the risk management practices of consumer lenders (preferably US Retail Bank). Excellent verbal and written

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