- Vanguard (Malvern, PA)
- …Collaborate and contribute to strategic initiatives Partner with cross-functional teams-including fraud , risk , and operations-to ensure alignment and product ... integrity. Participate in special projects and contribute to initiatives that strengthen Vanguard's competitive position and client experience. Qualifications + Minimum of five years related work experience. + Undergraduate degree or equivalent combination of… more
- GCI Communication Corp (Anchorage, AK)
- …wire transfers. Maintain vendor records and verify all change requests to minimize fraud risk . Respond to vendors and internal customers promptly and ... professionally. Accounts Payable Audit: Set up new and modify vendors in Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card program. Verify data and check for valid expenditures on… more
- JPMorgan Chase (Wilmington, DE)
- …+ Experience in the credit card industry or authorizations. + Background in fraud risk management. + Knowledge of TSYS technical platform. + Experience ... with system conversions and co-brand partnerships. + Business architecture experience. + Experience at a direct competitor (eg, Citi, Wells Fargo, Cap One). + Advanced data analysis skills. Chase is a leading financial services firm, helping nearly half of… more
- Coinbase (Sacramento, CA)
- …experience and drive higher CSAT for our customers. * Proactively address security, fraud , risk , and compliance considerations while preserving an excellent user ... experience. * Partner with Product and Engineering teams owning our internal customer support agent experiences to build clean handoffs and touch points between our customers and human agents. * Partner with CX to conduct buy vs. build analysis and RFP's on… more
- New York Racing Association (NY)
- …and fax. Essential Functions: * Create and maintain all wagering accounts. * Identify financial, fraud or risk that an account may present * Generate reports as ... needed * Process a variety of financial transactions * Maintain digital and physical files. * Handle customer inquiries including customer disputes and cancelling of wagers * Assist customers on live chat and email * Report hardware and software issues to the… more
- FirstBank PR (San Juan, PR)
- …impact, and technical feasibility. . Support alignment across corresponding business units, compliance, risk , fraud , security and IT to ensure shared vision and ... Work closely with vendors, management and other departments regarding policy, compliance, risk , fraud prevention, customer service, branding, and technology to… more
- Capital One (Richmond, VA)
- …years of experience in financial services + 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud + 2+ years of experience in people management + 1+ ... to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis...that ultimately impact how the company manages compliance and risk . And you will do it all in a… more
- Mastercard (O'Fallon, MO)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- SOS International LLC (El Paso, TX)
- …internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects. ... proprietary, and commercial sources to support internal investigations, due diligence, risk assessments, and reporting needs. Essential Job Duties + Conduct… more