- 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)
- …services. In this Executive Director position, 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...Look for ways payment use cases can potentially facilitate fraud and scam scenarios, as well as operational and… more
- State of Michigan (Lansing, 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
- 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
- The MITRE Corporation (Mclean, VA)
- …government requirements for reporting purposes + Partner with our TMC and corporate card issuer to resolve issues and optimize program performance + Develop user ... FAR, CFR) + Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs + Training and communications skills… more
- Education First FCU (Woodville, TX)
- …process credit card /loan applications for customer, manages outgoing wires, solve fraud issues, notary, close accounts, etc. + Explain and expedite the opening, ... as to services/products available as a result. (For example, Visa check card , online banking, automated teller, etc.) Responsible for cross selling credit union… more
- Capital One (Chicago, IL)
- …everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… more
- US Marine Corps (Quantico, VA)
- …of the security of resources and develops procedures to minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis on ... from the MCCS Human Resources Office) and present ID card with "TA" stamped in red on front of... with "TA" stamped in red on front of card . INDIVIDUALS SELECTED FROM THIS ANNOUNCEMENT MAY BE CHANGED… more
- Capital One (Richmond, VA)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... least 4 years' experience building or validating models related to fraud detection, digital marketing, cybersecurity, or sensitive data detection.** **Capital One… more
- American Express (NY)
- …**How will you make an impact in this role?** The Credit & Fraud Risk Finance team delivers fact-based, decision-driven, and high-impact Net Loss Provision forecasts ... and a commitment to excellence. The Manager for US Card Net Loss Provision will play a critical role...reliable estimates for Net Loss Provisions for the US Card portfolio. It also offers opportunities to learn and… more