• Payments And Associations Manager - Firstbank

    FirstBank PR (San Juan, PR)
    …industry trends and customer behavior. Identify opportunities for payment innovation and fraud prevention. + . Promote innovation through new tech solutions. Improve ... . Serve as one of the key contacts for card network partners and associations. + . Own and...and dashboards related to payment volumes, exceptions, reconciliation, and fraud metrics. + . Identify and lead resolution of… more
    FirstBank PR (12/23/25)
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  • Platinum Customer Care Professional -TSC-T3

    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
    American Express (12/23/25)
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  • VP, Model Validation and Validation COE

    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
    Synchrony (12/09/25)
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  • ACH Operations Specialist

    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
    Raymond James Financial, Inc. (10/09/25)
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  • Contact Center Specialist I

    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
    Middlesex Savings (12/23/25)
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  • Treasury Analyst

    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
    Robert Half Accountemps (12/20/25)
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  • Contact Center Specialist I

    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
    Middlesex Savings (10/24/25)
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  • Data Architect

    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
    Fiserv (12/20/25)
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  • Audit Evaluation & Review Analyst - 1

    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
    MyFlorida (12/05/25)
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  • Driver License Examiner Assistant - Beaver Falls

    Commonwealth of Pennsylvania (PA)
    …or identification card products to aid in identifying irregularities and fraud . Identity documents include, but are not limited to: birth certificates, proof of ... Center and serving as a crucial line of defense against identity theft and fraud through careful examination of identity documents. If you are eager to make a… more
    Commonwealth of Pennsylvania (12/24/25)
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