- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... with higher limits and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can be cross trained and… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …+ Research and analysis of the competitor products based on Design Operation manager and Design Engineer advise. + Work closely with Marketing, Sales, Engineering ... applicants. YKK AP America Inc. participates in the E-Verify program as required by law. Learn more about the...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to NIST CSF and Credit Union standards + Participate in building or maintaining Fraud Detection processes, including technology + Partner with IT, Risk and Legal to ... an effective ISMS (Information Security Management System) and Data Privacy compliance program + Support and maintain ISMS, NIST CSF Framework, GDPR, CCPA (and… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …Protocols + Complete any other related duties required and/or assigned by supervisor or manager . + Will train to operate equipment used in performing these duties + ... applicants. YKK AP America Inc. participates in the E-Verify program as required by law. Learn more about the...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- Amazon (Stockton, CA)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... team in the implementation of standardized, cost effective and efficient security services program for their assigned FC(s). This will be measured by agreed upon… more
- Walmart (Sunnyvale, CA)
- …responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. This team ... issues and bug-fixes; ensuring on-time delivery and hand-offs; interacting with project manager to provide input on project plan; and providing leadership to the… more
- PNC (Turlock, CA)
- …skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches, ... Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management,… more
- Wells Fargo (Alameda, CA)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- Arup (San Francisco, CA)
- …branding guidelines + Assisting with bid support tasks + Client Relationship Manager (CRM) data entry + Attending project meetings and providing follow-up support, ... or equivalent; must be enrolled in an accredited university/college program . Pursuing Business Administration, Project Management courses/degree or related field… more
- NTT DATA North America (San Leandro, CA)
- …* Lead a team of engineers to build , enhance and support Fraud and Authentication capabilities. * Design, develop , unit test and document application ... be a self-starter , work independently with direction from a Principal Engineer/Engg Manager * Excellent verbal and written communication skills Nice to have * Prior… more