- City National Bank (Los Angeles, CA)
- …DO? * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Intuit (Mountain View, CA)
- … Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions and payments. ... prevention strategies. They will be quick to react to emerging fraud risks in the card program and leverage past learnings about fraudster modus operandi. They… more
- Marriott (Torrance, CA)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Reviews… more
- Intuit (Mountain View, CA)
- …of the Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing and managing strategies for ... They will be responsible for developing and maintaining the Fraud policy for the credit card program....maintaining the Fraud policy for the credit card program. This individual will be continually evaluating and… more
- PNC (CA)
- …success. As an Escalations Representative Sr. within PNC's Treasury Management Commercial Card Services organization, you will be based anywhere within PNC's West ... region. Within PNC's Commercial Card Services department in Treasury Management, you will enjoy a high-level of customer contact with a dedicated portfolio of… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred *… more
- Ryder System (Sacramento, CA)
- …here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The Fuel Card Administrator is responsible for managing and overseeing all ... aspects of the company's fuel card program. This role serves as a key liaison...fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate… more
- Allied Universal (Madera, CA)
- …must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for ... prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Must** **possess** **a...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...MBA is a plus. + US citizens or green card holders only. Benefits Why Join DataVisor? + Work… more
- Vagaro (Pleasanton, CA)
- …+ Enhance and expand Vagaro's payment processing capabilities, including POS, card -present, card -not-present, ACH, and digital wallet solutions. + Drive ... Lead efforts to optimize transaction processing efficiency, interchange management, and fraud prevention. + Accountable for achieving the payment goals. + Financial… more