- Robert Half Finance & Accounting (New York, NY)
- …accuracy and discretion. + Process non-trade receipts, daily cash postings, and credit card cash applications. + Drive fraud prevention by managing chargebacks ... (Amex, EBiz) and implementing internal controls to safeguard our brand's reputation. + Provide timely support to internal departments, assisting with payment inquiries and internal/external audit requests. What You Bring: + 2-4 years of experience in treasury,… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... or documentation related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects and analyzes pertinent… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep...Analyze, improve, and monitor payment channels such as digital, card , check, and ACH/wire transfers. + Understand key payment… more
- American Express (New York, NY)
- …payment and financial services products and engaging membership experiences for Card Members. We often collaborate with technology companies and strategic partners ... to drive the development and delivery of Agentic Commerce capabilities for our Card Members. This Senior Product Manager will focus on the strategy and execution… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- American Express (Albany, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all...to solve complex business problems + Deep understanding of card economics + Comfort and proven ability to drive… more
- Santander US (New York, NY)
- …with agility. We offer a unified platform that integrates hardware, software, fraud prevention, acquiring, reconciliation, and financial services - all in a single ... candidate is a strategic thinker with a strong understanding of acquiring, card processing, alternative payment methods, and payment gateways, capable of working… more
- Capital One (New York, NY)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more