- GCI Communication Corp (Anchorage, AK)
- …new and modify vendors in Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card ... corrections using demonstrated banking and/or cash handling experience. Daily Store, Lockbox, Credit Card , and Treasury balancing and processing. Process daily… more
- Commonwealth of Pennsylvania (PA)
- …of identity documents, which is essential for preventing identity theft and fraud , thereby maintaining the integrity and security of the licensing process. If ... identity and eligibility for a driver's license or identification card . This position will require you to identify potential.... This position will require you to identify potential fraud and take measures to prevent the creation of… more
- Mastercard (Arlington, VA)
- …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 Sales Strategy: You will develop sales… more
- American Express (Phoenix, AZ)
- …future of American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our...products for risk management across customer lifecycle ie, Onboarding, Credit Underwriting, Authorizations, Collections across card &… more
- American Express (NY)
- …of American Express. **How will you make an impact in this role?** The Credit & Fraud Risk Finance team delivers fact-based, decision-driven, and high-impact Net ... Loss Provision forecasts along with credit -risk insights and deep analytics. The team's core objective...and a commitment to excellence. The Manager for US Card Net Loss Provision will play a critical role… more
- Allison Transmission (Indianapolis, IN)
- …company's global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor ... with GAAP, IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement… 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
- Allied Universal (San Antonio, TX)
- …+ **No office to go to - travel daily to cases in the field!** + **Company credit card to cover fuel and hotel expenses** + **Must** **p** **ossess** **a valid ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- Merchants Bank (Cannon Falls, MN)
- …Community Engagement and External Sales Activity as directed. + Be proficient in Consumer Credit Card and ODP lending. + May conduct administrative duties at the ... building customer relationships. You will also play an important role in fraud prevention. Responsibilities and Skill requirements for each Universal Banker level:… 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 ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more