- Commonwealth of Pennsylvania (PA)
- …be essential, along with implementing oversight and audit controls to prevent identity fraud and theft. You will also manage and resolve conflicts among customers, ... or your score may be lowered.In order to receive credit for experience, you must have worked in a...used to establish identity and eligibility for driver license/identification card products and to aid in identifying irregularities and… more
- MyFlorida (Miami, FL)
- …Provide complex analysis ( including link analysis) and interpretation of: 1) Bank and credit card statements. 2) IRS tax returns, both corporate and individual. ... Summary:This position is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach, Florida, and involves auditing… more
- United States Senate Federal Credit Union (Staunton, VA)
- …to succeed. Able to multitask and practices good organizational skills. + Handles fraud ( Card Services and general Information for submitting fraud ... goals. Responds to questions, requests for information, and maintains knowledge of credit union products and services. Possesses a drive to succeed professionally… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... photo identification card that also provides access to City services, IDNYC...and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity… more
- Capital One (Mclean, VA)
- …** **Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer ... and agony in their financial lives.** **Team Description** **The Bank's First Party Fraud (FPF) DS team builds the machine learning (AI/ML) models that enable… more
- Veterans Affairs, Veterans Health Administration (Bay Pines, FL)
- …rental, or lease needs of the organization; monitors purchase and reconcile credit card billing statements, purchase requests, process receipts, and monitors ... Purchases various equipment, supplies, and services using the government purchase card for micro purchases. Knowledge of the Federal Acquisition Regulation (FAR),… more
- Metro Nashville Government (Nashville, TN)
- …to Metro departments on treasury-related matters. + Administer Metro's commercial credit card program, including training, account setup, issue resolution, ... controls. + Perform second-level approval of treasury invoices (eg, bank fees, credit card statements) through enterprise workflows. + Administer access and… more
- American Express (New York, NY)
- …create impactful and cohesive presentations for Senior Management + Strong understanding of credit card economics + Experience with SQL/TM1 preferred **Skills to ... and together, you will help us define the future of American Express. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team… more
- Mastercard (Chicago, IL)
- …deep understanding of consumer banking and how small and midsized banks leverage credit card programs to achieve their financial objectives. Additionally, this ... person must understand how fraud and cybersecurity trends and technology impact card program profitability. Key Skills Leadership and Strategy: You will work… more
- American Express (Phoenix, AZ)
- …of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal, state and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...regulatory knowledge of the financial regulations applicable to US credit card products and commercial lending including… more
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