- 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 ... and monitor KPIs and dashboards related to payment volumes, exceptions, reconciliation, and fraud metrics. + . Identify and lead resolution of risks related to… more
- State of Michigan (MI)
- …pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or ... serious impairment of a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud + Misdemeanor involving domestic… more
- 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 ... Work Experience + 6-12 months customer service preferably in banking, financial services and/or inbound call center experience is required Additional Requirements… more
- Enterprise Bank & Trust (St. Louis, MO)
- …the pursuit of our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional growth opportunities, interesting ... against accounts and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected or true fraud cases. + Creates… more
- Blue Cross Blue Shield of Massachusetts (Hingham, MA)
- …Audit manager, will collaborate with a variety of business units including Fraud and Abuse, Medical Management, Medical Directors, Network Management, and our ... levels of risk. Identifies potential quality of care issues and potential fraud , waste, or abuse. Makes referrals for follow-up as necessary. Actively participates… more
- Mastercard (O'Fallon, MO)
- …partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our ... enhancing the purchase journey, reducing disputes and protecting against fraud . * Have you ever brought a platform to...you motivated to be a part of protecting against fraud and reducing disputes while enhancing the purchase journey?… more
- Papa John's International (Louisville, KY)
- …payment acceptance strategies, including interchange optimization, least-cost routing, and fraud mitigation. + Identify and prioritize payment solutions based on ... with acquirers, processors, PSPs, card networks (Visa, Mastercard, Amex, Discover), fraud vendors, and fintech partners. + Negotiate favorable commercial terms and… more
- NTT DATA North America (Atlanta, GA)
- …the payment's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop ETL/ELT pipelines to integrate data from ... Implement real-time and batch data integration for use cases such as fraud detection, reconciliations, settlement reporting, and regulatory compliance. + Monitor and… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Vibe Credit Union (Novi, MI)
- …onboarding process. + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious activities and implementing ... security protocols to protect members' financial information. + Research and Problem-Solving: + Research and...denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and… more