- Citizens (New York, NY)
- …of Payment Channel Operating rules (NACHA, RTP Operating Rules, Payment Card Network (Mastercard, Visa) rules. + Relationship Building Skills: The ability ... Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... exposures are primarily generated through corporate and small business charge card programs, and via merchant relationships where non-delivery risk exists. This… more
- American Express (New York, NY)
- …audit or other relevant role in the financial services, banking, or card products industries. + Bachelor of Art/Science or equivalent degree. + Experience ... Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.). + Demonstrative experience with databases, SQL,… more
- Zero Hash (NY)
- …Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, international payment connectivity, and the risk and ... fraud tooling that underpins the entire fiat stack. You will own the strategy, roadmap, and execution for our core payments infrastructure, working at the… more
- St. Lawrence University (Canton, NY)
- …accounts payable checks according to schedule. Generate and report Positive Pay files for fraud protection. . Void, reissue, or stop payments on checks as needed and ... 1099 records, prepare and update them annually for IRS submission. . Track gift card recipients and assist with appropriate tax reporting on IRS Forms 1099 or 1042-S… more
- City of New York (New York, NY)
- …received from various program areas such as IREA Claims and Collections, Bureau of Fraud Investigation and the Office of Liens and Trusts. Processing credit card ... transactions for the Medicaid Pay-in program using a POS terminal. Reviewing Medicaid Pay-in payments received from third parties for an attestation of use of recipient funds and sending appropriate correspondence to customers who have not submitted the… more
- City of New York (New York, NY)
- …who will: - Process payments received from Medicaid Surplus customers and credit card transactions using an FIS POS terminal. - Prepare documents and Medicaid ... program areas, such as IREA Claims & Collections and the Bureau of Fraud and Investigation, submit payments received from customers for processing. Work Location: 4… more
- Bank of America (New York, NY)
- …to pay recipients through the method of their choice, including Zelle, PayPal, Pay to Card , ACH, RTP, Check, and more. In this role, you'll play a key part in ... feedback into product enhancements. * Risk & Compliance: Partner with risk, fraud , and compliance teams to ensure the platform meets evolving regulatory and… more
- American Express (New York, 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 ... to:** + Plan, execute and oversee detailed transaction testing across various card products and systems to validate data feeding into regulatory reports. Design… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …+ Become proficient in associated systems such as core banking, debit card administration, loan payment administration and bill pay services. + Participate in ... that impact the banking industry such as the Bank Secrecy Act, anti- fraud and anti-money laundering polices. Compensation range: $20-$21 The actual salary offered… more