- City National Bank (Los Angeles, CA)
- …prevention. * Create and maintain rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated ... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud...and rule recommendations for debit and credit card products. * Support handling emergency fraud … more
- Marriott (Torrance, CA)
- …for 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,… more
- Intuit (Mountain View, CA)
- …a key leader of the Fraud Risk Management team for Intuit's business credit card , this individual will be responsible for developing, optimizing and managing ... mitigation. They will be responsible for developing and maintaining the Fraud policy for the credit card program. This individual will be continually… more
- Intuit (Mountain View, CA)
- …Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions and ... strategies. They will be quick to react to emerging fraud risks in the card program and...Credit , Collections and Compliance to holistically mitigate financial fraud in the card program + Continually… more
- Intuit (Mountain View, CA)
- …will be responsible for developing, optimizing and managing strategies for credit card risk underwriting, risk-based pricing, portfolio management, debt ... collections, fraud analytics and loss forecasting. This individual will effectively...role that presents an excellent opportunity to develop a credit card program through a rigorous test… more
- Allied Universal (Madera, CA)
- …reporting to the appropriate state agency for prosecution. + **Auto Allowance and Company Credit Card for fuel and travel!** + **Must** **possess** **a valid ... professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a Private Investigator as… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card... credit cards, 3 to 5 years of credit card working experience is a must.… more
- Intuit (Mountain View, CA)
- …- encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card , lending, cross-border payments, and bill pay - for millions ... transactional activity for consumer and business clients across various channels: ACH, card ( credit /debit), cross-border wires, and digital payments. + Prepare… more
- Banc of California (San Diego, CA)
- …approach with clients and matches clients with the right set of treasury, card , and other non-loan products. Meets aggregate product revenue goals. In a ... + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to clients and cross… more
- Veterans Affairs, Veterans Health Administration (San Francisco, CA)
- …and monitors expenditures to support recurring budget forecasts and identify potential fraud , waste and abuse based on procurement history and purchase trends; and, ... purchasing equipment, supplies and services using an agency/organization purchase card ; and reconciling charges and preparing and submitting reports. Analysis… more