- Old Second National Bank (Aurora, IL)
- …reporting of money position to accounting. Work with the BSA and Fraud departments as needed. Review OFAC queues ensuring compliance with regulatory requirements. ... Process ACH filters and exceptions. Remain knowledgeable and comply with all regulations concerning ACH. Minimum Requirements High school diploma and one or more years of banking experience; or equivalent combination of education and experience. Competencies… more
- Renasant Bank (Lawrenceville, GA)
- …by processing claims, monitoring and tracking cases, reporting losses to leadership and identifying fraud trends with a sense of urgency and in compliance with Reg E ... & NACHA timelines Provide guidance, mentoring and training to other specialists as needed Qualifications High school diploma or equivalent required, college education preferred Minimum of 1 year of experience in customer service and/or sales required… more
- Visa (San Francisco, CA)
- …roadmaps. Identify and scale improvements that lift auth rates, reduce fraud /chargebacks, and increase top-of-wallet Visa credential usage. Help partners leverage ... contractual funds for mutual growth. Drive portfolio growth in alignment with Visa's long-term strategy. Risk, Compliance & Governance Partner with Risk/Legal/Compliance to embed US consumer banking controls (KYC/CIP, AML/OFAC, Reg E disputes) into program… more
- Northwest Bank (Gahanna, OH)
- …and procedures. Implement risk management practices to safeguard assets, minimize fraud , and maintain a secure banking environment. Collaborate with support ... functions to streamline processes and enhance operational efficiency. * Leadership Portraying the Northwest Bank Culture: Uphold a customer-centric culture within the financial center by ensuring that every customer interaction is prompt, courteous, and… more
- Visa (Austin, TX)
- …test of new data pipelines and feature data support for our ML/AI driven fraud detection platforms. Position reports to the Austin, Texas office and may allow for ... partial telecommuting. Qualifications Basic Qualifications: Bachelor's degree in Computer Science, Computer Engineering or related field and 2 years of experience in the job offered or in a data engineer-related occupation. Alternative, a Master's degree in… more
- Compeer Financial (Mankato, MN)
- …delivery and servicing. Takes appropriate steps to help identify and prevent fraud . Assists Sales Team in determining appropriate client products and delivery tools. ... Actively promotes the organization's products and services to enhance the relationship and efficiency for the client. Serves as a back up to the Contact Center when needed. Loan Servicing… more
- Visa (Austin, TX)
- …(PCI DSS, GDPR, PSD2, etc.) and implement robust security strategies for fraud prevention and data protection. Dependency and risk management:Identify and document ... dependencies and risks early in the process. Coordinate with relevant teams to resolve issues and mitigate risks before work begins. Governance and Reporting: Adhere to Visa's program governance and reporting best practices. Generate interactive reporting… more
- State of Vermont (Montpelier, VT)
- …completing applications and securing necessary documents. Detect and address potential fraud or irregularities in applications. Collect and manage fees, maintain ... escrow accounts, and ensure accurate daily financial reconciliations. Administer written, road, and Commercial Driver Permit exams, requiring certification as a Knowledge Examiner. Mentor and train new employees, providing progress reports to supervisors. Act… more
- Navy Federal Credit Union (Vienna, VA)
- …predict, and identify opportunities to influence production optimization, fraud /scam identification and minimization, training, upskilling/reskilling personnel, and ... impact on support operations (eg, risk, reporting, audits) Understand the Navy Federal business unit dependencies across and how the Digital Payments core strategies and future operational design are affected. Develop recommendations for team formations, shift… more
- Visa (San Francisco, CA)
- …money movement and cross-border payment technologies (Visa Direct, OCTs, stablecoins, fraud protection). Experience leading pilots and scaling new solutions from ... concept to commercialization. Expertise in market research, segmentation, and value proposition development. Strong financial acumen for pricing and ROI modeling. Familiarity with Visa ecosystem (Visa Direct, Commercial Solutions, Government Solutions).… more
