- Robert Half Finance & Accounting (Freehold, NJ)
- …and maintain best practices for AP operations, banking processes, and fraud -prevention protocols. + Support continuous improvement efforts to enhance AP efficiency ... + Process refunds for rebates and product returns. Credit Card & Expense Management + Ensure corporate credit ...Card & Expense Management + Ensure corporate credit card accounts are reconciled and paid on time. +… more
- Intuit (Mountain View, CA)
- …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...teams to implement and monitor strategy changes across the card product lifecycle. They will consistently seek opportunities to… more
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're involved. If ... this role, you will be architecting data solutions for fraud detection and risk management. **What you'll do:** +...data architectures for analytics and operational use cases in fraud detection and risk management. + Build and maintain… more
- MyFlorida (Tampa, FL)
- …Analyst position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida, and involves auditing complex ... multi-million-dollar healthcare fraud investigations that can result in criminal and/or civil...link analysis) and interpretation of: 1) Bank and credit card statements, 2) IRS tax returns, both corporate and… more
- State of Michigan (MI)
- …License) (https://www.michigan.gov/sos/all-services/license-id-or-permit-replacement) + Social Security Card (Replacement Card ) (https://www.ssa.gov/number- ... 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
- 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
- Bank of America (Phoenix, AZ)
- … fraud operations, banking risk frameworks, and regulatory expectations. * Fraud experience and/or analytical /financial experience (Payment card /Retail Bank ... * Lead development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. * Partner with Workforce… more
- Merchants Bank (Cannon Falls, MN)
- …building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level: ... Activity as directed. + Be proficient in Consumer Credit Card and ODP lending. + May conduct administrative duties...compliance and mitigate risk. + Adhere to security and fraud prevention measures to safeguard customer information and bank… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by ... reducing the credit & fraud risk and maintaining our customers' confidence in the...customer lifecycle ie, Onboarding, Credit Underwriting, Authorizations, Collections across card & non card business globally. As… more