Manager Debit Card Fraud Analyst Jobs in Arizona

Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims. * Responsible for proper management and use of fraud monitoring system. * Utilize the Fraud system for ...

Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and paperless claims. * Responsible for proper management and use of fraud monitoring system. * Utilize the Fraud system for ...

Responsible for operational activities including processing plastic card fraud and dispute affidavits, and chargebacks Manage incoming debit card fraud, debit card non fraud, debit ATM disputes and ...

... card fraud, fraudulent checks, and various loan related fraud. The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with ...

... card fraud, fraudulent checks, and various loan related fraud. The Fraud Analyst participates in operational projects and meetings, assists Investigators, Compliance and Risk Management team with ...

The ideal candidate is highly organized, detail-oriented, and experienced in managing complex ... Knowledge of payment systems, debit card programs, ACH, money movement, fraud controls, or ...

Card Operations Administrator- Debit Card Location: Block 23 What you'll do: As a Card Operations ... Positive and motivated individual that can manage through an ever-changing environment

Card Operations Administrator- Debit Card Location: Block 23 What you'll do: As a Card Operations ... Positive and motivated individual that can manage through an ever-changing environment

Process and manage member accounts and related transactions such as deposits (e.g., savings and ... Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and ...

Process and manage member accounts and related transactions such as deposits (e.g., savings and ... Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and ...

Ensure analytical rigor and compliance with enterprise governance, privacy, model risk management ... and fraud analytics, driving measurable business outcomes across the enterprise. Basic ...

Role also include project management where candidate would be responsible for providing fraud ... card /Retail Bank background preferred) Proficient in SAS/SQL and Excel Strong quantitative ...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Supports investigations through appropriate analysis/testing and documents investigative activities ...

Process and manage member accounts and related transactions such as deposits (e.g., savings and ... Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and ...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Supports investigations through appropriate analysis/testing and documents investigative activities ...

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Supports investigations through appropriate analysis/testing and documents investigative activities ...

Operating with a high degree of independence and receiving guidance from management as needed, this ... Analyze large, complex datasets to identify emerging fraud trends, performance shifts, and ...

... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud.

... card" and fraud and charge backs and analyst * Must understand payment strategy, both domestically and internationally, with responsibility for strategy development, relationship management, and ...

Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...