- Tompkins Community Bank (Brewster, NY)
- …fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. ... to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- American Express (New York, NY)
- …are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We are looking for ... a **Manager** **to join the** ** Fraud - Card ** **Business** **O** **perations** **team**...and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection , scams detection ,… more
- Wells Fargo (Charlotte, NC)
- …effectively detect and mitigate fraud risk for the Wells Fargo Credit Portfolio + Detection and mitigation of card fraud , investigate the root cause of ... experience for the bank + Drive new and improved fraud monitoring and detection capabilities including creating... payment methods in the payment card space, proactively identify the fraud risk… more
- Capital One (Mclean, VA)
- …will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both legacy systems and cutting-edge ... Director, Payment Network Technology Risk Capital One is one...+ Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial… more
- PayJunction (Santa Barbara, CA)
- …& Banking Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection , and ... Engineer that owns, leads design, and implements highly available payment solutions that our partners' rely on. Using the...of 3D Secure (3DS 2.0/2.2), Tokenization , and secure card storage & processing . + Understanding of encryption,… more
- Evertec Group, LLC (PR)
- …support and implementation of payments business requirements in BASE24, B24eps payment processing system. Gather information about the performance of the ... your responsibilities will be: - Administration of BASE24, B24eps payment processing applications. - Perform applications analysis, troubleshooting, and issue… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- … of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be ... like Cloud Run. + Monitoring & Observability: Implement AI/ML monitoring, drift detection , and performance tracking using MLflow, Prometheus, Grafana, and Vertex AI… more
- Needham Bank (Needham, MA)
- …and vendor oversight forums. + Drive continuous improvement of operational processes, fraud detection , and incident response. + Proactively identify and mitigate ... Manager will lead our payments portfolio strategy-managing relationships with major payment providers overseeing product performance, and leading projects related to… more
- Nuvei (Scottsdale, AZ)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners… more
- BrightSpring Health Services (Louisville, KY)
- …employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work equipment, ... the Compliance Director oversees. Assists the VP of Compliance with prevention, detection , and follow-through activities to assure compliance with all legal and… more