- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... remote work from Hawaii or Alaska at this time. Internal Employees If you are a current employee, do...do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our… more
- Banc of California (Santa Ana, CA)
- …in special projects designated to the department. Helps to ensure internal controls, policies, and mechanisms comply with standard industry practices, regulatory ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...Supports the company's goals and values accordingly. Supports general internal & external client services such as responding to… more
- Vibe Credit Union (Novi, MI)
- …This role is the primary point of support for both member and internal team member support to ensure smooth operations, great payment experiences, and continuous ... and other payment related experiences. + Serve as an internal subject matter expert on card and payment related...daily reports and events related to card activity, exceptions, fraud alerts, and escalate as needed. + Supports branch… more
- Galileo Financial Technologies, LLC (Seattle, WA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... remote work from Hawaii or Alaska at this time. Internal Employees If you are a current employee, do...do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our… more
- Steampunk (Mclean, VA)
- …can serve as trusted technical advisors to Federal clients and internal sales teams. This role requiresstrong communicationskills to articulate technical solutions ... demonstrations to client stakeholders at various levels + Collaborates with internal technical teams to ensure proposed solutions arefeasibleand aligned with… more
- Galileo Financial Technologies, LLC (TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security , decision-making analytics and regulatory compliance functionality ... remote work from Hawaii or Alaska at this time. Internal Employees If you are a current employee, do...do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our… more
- Abbott (Santa Clara, CA)
- …principles, Abbott policies and applicable law; + Advising and ensuring that internal clients receive sound, practical and timely legal advice on a wide ... to health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA regulation (Food,… more
- Banc of California (Santa Ana, CA)
- …of best in class professional servicing and fulfillment duties to both internal and external clients. Performs a variety of operational functions including, but ... appropriate approvals (ie Wire Transfers, Exception Item Processing, Non-Post, Fraud Alerts, Research, Adjustments, Stop Payments, Debit Cards, Mobile Capture… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... files for review (eg media search results, copies of statements/checks, results from internal system searches etc.) + Responsible for communicating with internal … more
- Steampunk (Mclean, VA)
- …and promote a culture of continuous learning and development by leading internal upcoming release briefings, contributing to internal technology solution ... years of experience + Eligible to obtain and maintain a government security clearance + Proficiency with declarative Salesforce development, including but not… more