- CACI International (Sterling, VA)
- …new and existing hardware, including multi-source identification, procurement planning (use of P- Card or PR creation for PO) and inventory management + Execute ... operation of an organization + Compile and analyze statistical data to determine the feasibility of buying products and...+ 1-year check for misconduct such as theft or fraud + Must possess a minimum of a Bachelor's… more
- iconectiv (Bridgewater, NJ)
- …helps you do just that. In fact, more than 5K customers rely on our data exchange platforms each day to keep their networks, devices and applications connected and ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- Deluxe (Fort Worth, TX)
- …institution customers, Deluxe offers industry-leading programs in data analytics , customer acquisition and treasury management solutions, fraud prevention ... leadership experience. + Experience working with payment gateways, transaction processing, or card network schemes. + Understanding of PCI compliance and secure … more
- JPMorgan Chase (Tempe, AZ)
- …Qualifications, Skills and Capabilities** + Comprehensive knowledge of Treasury Services and/or Custom Card products + Data Analytics & Change Management ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Truist (Atlanta, GA)
- …controls. 3. Design and execute testing strategy by incorporating the use of data analytics . 4. Identify internal control weaknesses, including risks, and root ... including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business units. **General… more
- Truist (Atlanta, GA)
- …scoping and developing the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with ... including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business units. **General… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... configuration of Money Movement and flow of funds and data between Galileo and our banking partners. + Partner...+ Vendor Relation experience in the credit and debit card space + Experience with financial products or payments… more