- JPMorgan Chase (Wilmington, DE)
- …Preferred Qualifications, Capabilities, and Skills (Optional) + Experience in the credit card industry or authorizations. + Background in fraud risk management. ... experiences for our customers and partners. Job Summary As a Technical Product Analyst Senior Associate in our Product team, you collaborate with stakeholders to… more
- Parsons Corporation (Fort Bragg, NC)
- …redefine what's possible. **Job Description:** Parsons is looking for a talented **Network Analyst / OSINT Mission IT professional** to join our growing team! In ... devices + Supporting the issuance and renewal of Smart Card tokens including processing replacement devices (seed stock) between...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- S&P Global (Washington, DC)
- …+ **Please note that only candidates who are US citizens or green card holders will be considered for this position.** + Current undergraduate or graduate ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. How will ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal… more
- ADP (San Dimas, CA)
- …Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...the Wisely Card product. This role is responsible for in-depth analysis of complex … more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Knowledge of non-wire payment methods like drafts and checks. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more
- The City of Rochester, MN (Rochester, MN)
- …as needed. + Analyze and assist in the direction of the Senior Financial Analyst work product. *Complete closings as scheduled. + Ensure the timely and accurate ... methods of making payments and that compliance with Payment Card Industry (PCI) Data Security Standards is maintained. +...identified control deficiency. + Work with the Senior Financial Analyst to support the treasury function. + Administer the… more
- Capital One (Chicago, IL)
- Lead Platform Engineer (Manager IC) (TSYS, Python, JavaScript) Card Tech Core organization is at a pivotal phase where we are building new capabilities to enable, ... critical services. We are actively seeking a senior level Analyst who will be responsible for upfront discovery, analysis,...essential to succeeding in this role. **Who we Are:** Card Tech sits within the broader Technology organization at… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more
- State of Colorado (Centennial, CO)
- …is eligible for overtime compensation. Department Contact Information Nicole Hartog, HR Analyst ###@state.co.us How To Apply Please submit an online application for ... to acceptability of source documents, proof of identity, suspected fraud , medical requirements, etc. + Process computer-generated driver's license, identification… more