- ADP (El Paso, TX)
- …compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of ... filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related areas… more
- Capital One (Plano, TX)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. **In this… more
- Parsons Corporation (El Paso, TX)
- …with engineering and construction. + Must be able to obtain an active credit card . + It is preferred the candidate have approximately 5 plus years of related ... timecard on a daily basis via Parsons' electronic time card system. + Collaborate with office staff to address...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Capital One (Plano, TX)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. **In this… more
- NRG Energy, Inc. (Houston, TX)
- …including electronic funds transfers (EFT), ACH payments, wire transfers, credit card payments, and check processing. - Data Entry and Accuracy: Demonstrates ... Management: Recognizing and reducing risks associated with payment errors, fraud , or compliance problems in remittance processes. **Competencies** Emotional… more
- Pilot Company (Dallas, TX)
- …and provide pricing/payment terms + Liaison with Credit Department for collections + Fraud review and recommendations to reduce risk + Process card issues ... + Report and analyze KPI's + Attend weekly sales meetings in person **Qualifications** + 2 years of relevant industry sales, and/or customer service experience + High School Diploma or equivalent + Ability to travel within assigned region using own… more
- Deluxe (Fort Worth, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is ... leadership experience. + Experience working with payment gateways, transaction processing, or card network schemes. + Understanding of PCI compliance and secure data… more
- HUB International (Austin, TX)
- …Online + Manage accounts payable and accounts receivable + Reconcile bank, credit card , and other financial statements + Process payroll and ensure proper tax ... client deliverables + Uphold procedures with sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in learning… more
- JPMorgan Chase (Plano, TX)
- …the Commercial Bank, Corporate Client Bank, JPMorgan Payments Treasury Services, FX and Card Services to optimize product and service delivery + Act as a principal ... retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This position is… more