- City National Bank (Los Angeles, CA)
- …* 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
- Herbalife (Torrance, CA)
- …regarding payments and receipts. The Director will assist in the management of the credit card fraud team and minimize the fraud loss experienced by the ... RESPONSIBILITIES: The Director will oversee the manager of the credit card fraud prevention team and an insurance manager. **Qualifications** SKILLS AND… more
- NVIDIA (Santa Clara, CA)
- …card programs, including issuance, activation, and usage + Track and analyze credit card transactions to detect fraud , errors, or policy violations + Ensuring ... is for you. We are looking for a Corporate Card Administrator to join our world-class team onsite in...team responsible for managing our corporate travel and expense card program, ensuring compliance, efficiency and security. What you… 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)
- … fraud risk underwriting, portfolio management, debt collections, loss forecasting and fraud analytics for Intuit's credit card product. This individual will ... apply. As a key leader of the Credit and Fraud Risk Management team, this individual will be responsible...teams to implement and monitor strategy changes across the card product lifecycle. They will consistently seek opportunities to… 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
- 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