- UPMC (Pittsburgh, PA)
- …to assigned cases. Responsibilities: + Investigative actions include member/provider outreach, financial tracking, prepay claims review, adhering to compliance ... The Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse (FWA) cases, as well as researching and analyzing… more
- Papa John's International (Louisville, KY)
- …PCI-DSS compliance and maintain strong governance around data security, fraud controls, and payment operations. + Partner closely with Technology, Operations, ... payment acceptance strategies, including interchange optimization, least-cost routing, and fraud mitigation. + Identify and prioritize payment solutions based on… more
- NTT DATA North America (Atlanta, GA)
- …Implement real-time and batch data integration for use cases such as fraud detection, reconciliations, settlement reporting, and regulatory compliance . + Monitor ... the payment's domain (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop ETL/ELT pipelines to integrate data from… more
- NTT America, Inc. (Atlanta, GA)
- …Implement **real-time and batch data integration** for use cases such as ** fraud detection, reconciliations, settlement reporting, and regulatory compliance ** . ... the **payment's domain** (merchant onboarding, transactions, clearing, settlement, funding, fraud /risk, reporting). + Develop **ETL/ELT pipelines** to integrate data… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... closely with S&P Corporates & Infrastructure analysts in discerning matters of financial -analytical significance disclosed in company public or private financial … more
- TD Bank (Jamaica, NY)
- …and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop ... efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory… more
- TEKsystems (Pensacola, FL)
- …interested in a Credit Bureau Dispute Specialist opportunity with a Fortune 100 Financial Institution in the Pensacola, FL area! Job Description: To investigate and ... loan, consumer loan, checking line of credit, credit card and student loan fraud disputes including basic identity theft cases. + Process, resolve and respond to… more
- Citizens (New York, NY)
- …freezing and recovery of funds + Recommending improvements in systems, controls and financial fraud prevention + Assisting in leading the delivery of expert ... law enforcement Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Digital Payments teams and recommending the right level of fraud and scam controls for new business initiatives and… more