Card Fraud Analytics & Rules Specialist
$53.96k - $86.18kCity National Bank
City National Bank is seeking a Fraud Team Support Analyst to spearhead fraud analytics and reporting. This role entails conducting comprehensive analysis of transactional data, developing rule strategies, and providing project and operational support. Candidates must possess at least three years of card fraud experience in a banking operations environment, as well as proficiency in utilizing reporting tools like Excel and Crystal Reports. The position includes a competitive salary range of $53,955 - $86,177 per year, varying by skills and experience. #J-18808-Ljbffr City National Bank
$50k
...abuse of access. Creates, utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics. Responsible for following and ensuring all safety rules are complied with and appropriate safety equipment is used. Utilizes software and reporting...FraudLocal areaRemote workWeekend workAfternoon shift- ...information or abuse of access. Creates, utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics. Responsible for following and ensuring all safety rules are complied with and appropriate safety equipment is used. Utilizes software and reporting...FraudWeekend workAfternoon shift
$22.5 per hour
...smart, energetic professionals to join our Fraud Team. We are rapidly growing our business... ...multiple products, including credit cards, lending and investor products. Conduct detailed... ...judgement based problem-solving through analytical thinking. Knowledge of fraud detection...FraudLocal areaRemote workFlexible hours- ...information or abuse of access. Create, utilize, and act on reports related to incidents of theft, fraud, and quality analytics. Be responsible for following and ensuring all safety rules are complied with and appropriate safety equipment is used. Utilize software and reporting...FraudLocal areaWeekend workAfternoon shift
- ...for delinquency on active or inactive loan, deposit, and credit card accounts Negotiates repayment of outstanding debt that benefits... ...Data Collection and Entry Interpret Relevant Laws, Rules, and Regulations Liquidity Management Proficient in both English...SuggestedWork experience placementWork at officeMonday to FridayShift workAfternoon shift
- Arizona Federal Credit Union is seeking a Card Services Associate in Phoenix, Arizona. The role involves assisting cardholders with their... ...skills. It's crucial to maintain knowledge of Visa rules and card services. This role offers a dynamic, hybrid work environment...
- Arizona Financial Credit Union is seeking a Card Services Associate responsible for assisting cardholders with initiating card disputes... ...in processing chargebacks, and maintain knowledge of Visa rules and federal regulations. #J-18808-Ljbffr Arizona Financial Credit...
- ...role from the ground up. As a Solutions Specialist II, you will: Greet and welcome members to... ...mortgage loans, certificates, debit and credit cards, online banking, and estatements. Meet or... ...prompt answers. Review debit card fraud alerts and cards reported Lost/Stolen. Perform...Fraud
$71.54k - $93.9k
...Hi, we're Oscar. We're hiring a Senior Specialist, Marketing to join our Marketing team. Oscar... ..., workflow development, and reporting & analytics. You will report into the Senior Manager... ...can safeguard yourself from recruitment fraud here. For California residents, see our...FraudFull timeWork at officeFlexible hours$68k - $95k
...work. Farnsworth Group is seeking a BIM Specialist . In this role you will be part of our Technical... ...Apply for this Position " tab below. Job Fraud Alert: Protect Yourself from Recruitment... ...in @f-w.com . Request banking, credit card, or other financial information as a...FraudTemporary workFixed term contractImmediate startFlexible hours- ...with the initiation of their card disputes, determines if we have... ...required to allow Card and Payment Specialists to submit dispute without... .... Reviews risk and potential fraud losses which may include interviewing... ...chargeback and compliance rules along with the chargeback...FraudTraineeshipInternshipWork from home
$124k - $190k
Affirm is seeking a Fraud Strategy and Analytics Analyst to enhance fraud decisioning strategies. This role requires 2-4 years of experience in customer risk management, proficiency in SQL and Python, and strong analytical skills. The successful candidate will explore...FraudRemote workFlexible hours$175k - $200k
...or Chicago, IL offices, the AVP, Advanced Analytics & AI Strategy is the strategic and... ...claim trends, early warning indicators, fraud detection, and leakage to inform underwriting... ...including the refinement of AI‑enabled, rules‑based engines. Enable dynamic portfolio...FraudFull timeLocal area- ...implements automated transaction monitoring rules, reports, and other processes designed... ...and terrorist financing, credit card fraud, identity theft, and other criminal activity... ...utilizing a wide variety of research and analytical tools; Produce a well-written report detailing...FraudPermanent employmentTemporary workLocal area
$17 - $18 per hour
...will never request personal identifiable information (bank, credit card, etc.) before you are hired. We do not charge you for pre-... ...training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI...FraudHourly payFull timeContract workFor contractorsFor subcontractorWork at officeLocal areaVisa sponsorshipFlexible hoursShift workWeekend work$130k - $145k
The Consumer Card Product group manages consumer credit and debit card solutions for the... ...dependencies. Partner with finance and analytics teams to leverage and interpret data for... ...internal teams such as marketing, finance, IT, fraud, legal, compliance, risk management,...FraudLocal areaRemote workMonday to FridayMonday to ThursdayFlexible hours- ...The Home Depot in Peoria, Arizona, seeks an Asset Protection Specialist responsible for preventing financial loss from theft and fraud. The role involves ensuring store safety and compliance while effectively monitoring physical security and conducting audits. Excellent...Fraud
$19 per hour
...Customer Operations Associate in Phoenix, AZ, to handle customer transactions with empathy and attention to detail. You will manage fraud-related calls and ensure accurate documentation of customer interactions. This role offers $19 per hour with a variety of shifts available...FraudHourly payRemote workShift work- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Fraud
- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area
- A leading home improvement retailer in Laveen, AZ is seeking an Asset Protection Specialist to minimize financial loss from theft and fraud. This role requires maintaining store security, preparing detailed incident reports, and liaising with law enforcement. Ideal candidates...Fraud
$19 - $21 per hour
...About The Role The Supported Employment Specialist provides pre- and post-employment support services through a person-centered planning... ...disability, veteran status, or any other protected characteristic. Fraud Alert Clarvida never charges fees to apply. Official...FraudFull time$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST Responsible for analytical and project support for Fraud operations, including: conducting analysis... ...compromises, create and test rules for implementation, develop and provide... ...such as queries, reports for the Card Fraud Team. Perform fraud analysis...FraudRemote work- Goodwill of Central and Northern Arizona is seeking a Loss Prevention Specialist to help enhance profitability through effective management of its fraud prevention program. The role requires a commitment to protecting company assets and performing detailed investigations...Fraud
- ...is seeking a DSI - Data & Reporting Analyst in Glendale, AZ to drive the development and maintenance of operational reporting and analytics. This role is crucial for transforming data into business insights that support decision-making across multiple operational areas,...
- ...Job Description The Loan Verifications Specialist plays a critical role in the consumer lending process by reviewing and validating customer... ...timely and accurate loan disbursement. Identify potential fraud indicators, discrepancies, or complex situations and elevate as...FraudLocal areaMonday to Friday
$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist...FraudHourly payWork at officeRemote workFlexible hours$78k - $124.75k
...make an impact in this role? Credit and Fraud Risk (CFR) Organization within American Express... ..., Authorizations, Collections across card & non card business globally. As a part... ...Responsibilities: Implement Business logic rules to solve risk management needs...FraudFull timeLocal areaFlexible hoursShift work- ...Category –** Asset Protection**Job Description****Position Purpose:**The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/...FraudHourly payPart timeFor contractorsImmediate startWork from homeShift work
- Role Overview As a Project Management Specialist, Actuarial Pricing Analytics, you will coordinate and drive execution of actuarial pricing and analytics projects across Commercial Lines teams. You will work closely with Underwriting, Pricing, Data Science, Data Engineering...2 days per week
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