- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job ... Responsibilities:** + To develop and maintain an adequate knowledge of the US financial crime environments. + Serve as a subject matter expert, and point of contact for globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or… more
- Marriott (Greenwood Village, CO)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Reviews… more
- Marriott (Brentwood, MO)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on period basis ... with Regional Director. * Ensure compliance with Avendra. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and… more
- Marriott (Metairie, LA)
- …period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period basis ... with Regional Director. * Prepares an annual capital plan and ensures its execution throughout the year. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy… more
- Truist (Atlanta, GA)
- …including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business units. **General ... Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be… more
- Truist (Atlanta, GA)
- …including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business units. **General ... Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be… more
- UMB Bank (Kansas City, MO)
- …Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and ... Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years card ,… more
- ADP (San Dimas, CA)
- ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... a technical expert and investigative resource for the Wisely Card product. This role is responsible for in-depth analysis...This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the ... development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes… 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 ... come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior ...Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst at Fiserv do?** You will implement… more
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