- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our… more
- Vivint (Lehi, UT)
- …IRS 1099 requirements and other regulations. + Develop and implement internal controls to mitigate risk of fraud . + Train and support staff on AP procedures and ... systems. + Monitor and reconcile AP transactions and reports. + Act as liaison with vendors and internal departments. + Assist with audits and financial reporting as needed. + Maintain accurate records and documentation. + Assist in coordinating and executing… more
- Cisco (San Jose, CA)
- …understanding of semi-structured data handling.** **Preferred Qualifications:** **Background in AI security, risk detection, or fraud detection (a plus, but not ... required)** **Research experience or contributions to open-source ML projects** **Self-starter with a strong problem-solving skills and ability to work independently** **Why Cisco?** At Cisco, we're revolutionizing how data and infrastructure connect and… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our… more
- Sarasota County Government (Sarasota, FL)
- …guidelines + Participate in meetings, trainings, and safety briefings, and oversee risk management, fraud prevention, and audit-related activities Work Hours: + ... Operating Days: Sunday - Saturday + Work Full-Time, 40 hours per week + 8:00 am to 5:00 pm shifts + Enjoy a flexible, rotating schedule that supports park operations and special events + Be ready to jump in for occasional evening or weekend shifts during… more
- Nuvei (Scottsdale, AZ)
- …payments, offer all payout options, and benefit from card issuing, banking, risk , and fraud management services. Connecting businesses to their customers ... in more than 200 markets, with local acquiring in 50 markets, 150 currencies, and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our… more
- Santander US (Cherry Hill, NJ)
- …processing transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud , refer product solutions, and escalate ... + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities and… more
- Santander US (Lancaster, PA)
- …processing transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud , refer product solutions, and escalate ... + Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. + Recognize opportunities and… more
- Santander US (Washington Xing, PA)
- …processing transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud , refer product solutions, and escalate ... * Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. * Recognize opportunities and… more
- Walmart (Bentonville, AR)
- …marketplace platforms, seller payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments is an advantage. At ... group, responsible for driving global payment strategies, strengthening financial risk management through advanced payment controls, and enhancing the end-to-end… more