- American Express (Sunrise, FL)
- …with a keen focus on driving a Customer First mentality + Consult with Card Members to understand their needs and tailor unique and personal solutions for them, ... while also reinforcing the benefits of card membership and acknowledging Card Member tenure...to our brand + Responsible for case intake, analyzing fraud and dispute cases, and sharing case outcomes to… more
- Synchrony (Cincinnati, OH)
- Job Description: **Role Summary/Purpose:** The VP, Fraud /GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion of the… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and troubleshooting. ... also performs daily General Ledger reconciliation of Check, ACH, Wire, Debit Card , ICS, and other Miscellaneous accounts. The ACH Operations Specialist will maintain… more
- Middlesex Savings (Westborough, MA)
- …and branch offices. Explain the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously aware of fraud ... and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card ...debit card travel alerts, daily limit increases, card activation/deactivation, suspected fraudulent transactions and new card… more
- Robert Half Accountemps (Plainview, NY)
- …will play a key role in overseeing treasury operations, vendor approvals, and fraud management processes. This is an excellent opportunity for someone with strong ... and ensure timely processing of wire transfers. * Oversee agency purchase card activities, including receipt automation and data uploads. * Provide support to… more
- Middlesex Savings (Westborough, MA)
- …and branch offices. Explain the services and various channels. + Identify and report fraud or suspected fraud occurrences. Is continuously aware of fraud ... and stop payment requests. + Provide assistance with debit card travel alerts, daily limit increases, card ...debit card travel alerts, daily limit increases, card activation/deactivation, suspected fraudulent transactions and new card… 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
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... the US The role: As a Staff Product Manager, Card Processing, you will serve as a highly influential...influential product leader and domain expert within the Issuer Card Processing team. You will be responsible for defining… more
- Capital One (Mclean, 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 ... critically, build connections with your partners to understand the fraud threats of today and tomorrow so you can...so you can devise a modeling roadmap that proxies fraud signal from our data, keeping the fraudsters out… more
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