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Fraud Risk Management Assessment
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Comprehensive review of fraud risk management strategies, policies and practices to identify opportunities
to enhance fraud loss prevention, early detection and loss recovery performance.
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Cardholder Authorizations Strategy
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Critical evaluation of Issuer authorization risk management policies, practices and systems capabilities to assist Issuers
in developing more effective strategies for controlling risk, managing cardholder spend and increasing profitability.
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Business Card Acquisition & Underwriting Review
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Assessment of acquisition and underwriting policies, practices, procedures, data sources and reporting to assist in expanding
issuance of business cards, increasing overall portfolio profitability and improving management of risk exposure.
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Business Card Risk Assessment
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In-depth review of risk management strategies, policies and practices to help reduce credit and fraud risk and improve the
effectiveness and efficiency of the business card program.
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Debit Card Issuer Risk Review
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Assessment of risk management strategies, policies and practices to help reduce debit card overdraft and fraud risk and improve
operational effectiveness and efficiency.
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Collections Effectiveness Review
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Detailed evaluation of collections strategies, work flows, processes and performance metrics to improve the effectiveness
and efficiency of the collections effort and help reduce credit losses.
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Credit Application Systems Design
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Comprehensive conceptual design for credit card application process flows required to adequately screen and decision new account
applications.
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Credit Processing Operations and Risk Review
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In-depth analysis of fraud risks and the credit solicitation process to identify bottlenecks and resolve application work
flow issues associated with credit solicitations.
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Bank Card Reengineering
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A detailed examination of processes and work flows in the credit, collections, customer service and fraud functions to identify
opportunities to enhance revenue streams and improve the effectiveness and efficiency of backroom operations.
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Operations and Profitability Modeling
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Customized development of personal computer-based models to assess operational effectiveness, analyze program profitability
and evaluate authorizations strategies.
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