- State of Colorado (Aurora, CO)
- …Agencies, as well as a current BLS Healthcare Provider Card . Minimum Qualifications: Education/Licensure/Certification/Experience: + High school diploma or General ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- GCI Communication Corp (Anchorage, AK)
- …vendor statements documenting all discrepancies. Process check, NACHA, and corporate card payment runs and wire transfers. Maintain vendor records and verify ... all change requests to minimize fraud risk. Respond to vendors and internal customers promptly...Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card… 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
- State of Colorado (Denver, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... must be at least 21 years of age. + Must maintain a current CPR Card and perform CPR adequate compressions and ventilations per CPR guidelines. + This position is… 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
- JPMorgan Chase (Tempe, AZ)
- …Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- Crate & Barrel (Northbrook, IL)
- …manage team and execute enterprise-level digital and retail payment system supporting card payments, digital wallets, remote payments, buy now pay later and emerging ... recommend payment technology vendors, platforms, and third-party integrations + Develop fraud detection and prevention systems integrated with payment flows and… more
- State of Michigan (MI)
- …(unless not applicable to you): + Birth Certificate + Driver's License + Social Security Card + High School Transcript + College Transcript + DD-214 + Cover Letter + ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
- JPMorgan Chase (Columbus, OH)
- …safeguarding our payment products and services. You will evaluate and recommend effective fraud and scam controls to Chase's agile product owners for both new ... advising on robust controls to ensure secure and resilient card solutions for our customers. You will also manage...+ Identify ways payment use cases can potentially facilitate fraud and scam scenarios, as well as operational and… more
- State of Michigan (MI)
- …(unless not applicable to you): + Birth Certificate + Driver's License + Social Security Card + High School Transcript + College Transcript + DD-214 + Cover Letter + ... of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the...a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +… more
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