- Dignity Health (Chandler, AZ)
- …Monitors existing security systems and technologies for possible security leaks or fraud . + Conducts ongoing security orientation and training of assigned staff and ... with satisfactory DMV report upon hire and annually. + American Heart Association-issued BLS card within 60 days of hire. **Preferred:** + One (1) year experience as… more
- Parsons Corporation (Newark, NJ)
- …and clients + AMTRAK Safety Training Desirable with active AMTRAK ROW card highly desirable + Preferred: Training in incident investigations (Tap Root, Latent ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Wright-Patt Credit Union Inc. (Dayton, OH)
- …and payments, processing withdrawals, conducting information inquiries, processing credit card advances, processing transactions from night depository, etc. (60%) 2) ... activities, and operating controls are followed. (ie, security, member identification, fraud prevention, etc.) Reports gaps in policies, procedures, and operating… more
- Robert Half Accountemps (Phoenix, AZ)
- …* Analyze transaction patterns such as cash-intensive activity, peer-to-peer transfers, card usage, and personal wires to identify potential risks. * Ensure ... investigations. Requirements * A minimum of 5 years' experience in financial crimes, fraud investigation, or quality assurance roles. * A bachelor's degree or higher… more
- Walmart (Sunnyvale, CA)
- …Launch and optimize payment methods across processors, acquirers, and networks ( card , ACH/Pay by Bank, wallets,restrictedtenderssuch as FSA/HSA, SNAP). + Lead ... settlement and reconciliation) **Cross-Functional Leadership** + Partner with engineering, fraud , finance, accounting, compliance,partner teams, treasury, and external paymentproviders,… more
- State of Colorado (Fremont County, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... maintain a current and active CNA License. * Must maintain a current CPR Card and perform CPR adequate compressions and ventilations per CPR guidelines. * This… more
- JPMorgan Chase (Tempe, AZ)
- …+ Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide ... Skills and Capabilities** + Comprehensive knowledge of Treasury Services and/or Custom Card products + Data Analytics & Change Management experience + Ability to… more
- JPMorgan Chase (Plano, TX)
- …the Commercial Bank, Corporate Client Bank, JPMorgan Payments Treasury Services, FX and Card Services to optimize product and service delivery + Act as a principal ... retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This position is… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of payments, so companies can focus on providing their customers with excellent card issuing and peerless digital banking experiences. On our team, you will be… more
- Dignity Health (Prescott Valley, AZ)
- …Monitors existing security systems and technologies for possible security leaks or fraud . + Conducts ongoing security orientation and training of assigned staff and ... Driver's License within 30 days of hire. + American Heart Association-issued BLS card within 90 days of hire. **Preferred:** + Basic Health Care Security Officer… more