- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... the end-to-end design, launch, and daily management of a payment card product (like a debit, credit,...closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB … more
- JPMorgan Chase (Westerville, OH)
- … fraud threats to JPMC's clients and customers with a focus on the payment card fraud landscape, including merchant services and digital wallets. You ... to produce landscape intelligence reports. + Deep knowledge of fraud attack vectors specific to payment cards,...card data. + Familiarity with ATM and POS fraud detection engines. JPMorganChase, one of the… more
- Crate & Barrel (Northbrook, IL)
- … technology vendors, platforms, and third-party integrations + Develop fraud detection and prevention systems integrated with payment flows and multi-channel ... ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems + Experience with… more
- Deloitte (New York, NY)
- …and operational risk reduction. + Payments Experience: + Analyze, improve, and monitor payment channels such as digital, card , check, and ACH/wire transfers. + ... both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention, detection , and response controls. + 1 st and… more
- Mastercard (Harrison, NY)
- …customer experiences across the NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and ... and actionable recommendations. All About You: * Proven experience in issuer card operations, customer relationship management, and advanced fraud prevention… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... the US The role: As a Staff Product Manager, Card Processing, you will serve as a highly influential...in product management with domain knowledge of financial and payment services. + Expertise designing, managing, and integrating with… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- … 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 ... for PV are compiled and risks are minimized. + Facilitate early detection of potential compliance through trend analyses and subsequent timely reporting to… more
- JND (Englewood Cliffs, NJ)
- …Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention: Review the Bi-Weekly Fraud ... (Health, Dental & Vision) + Paid Time Off + 401K + H1B/Green Card Sponsorship for qualified employee + Hands-on experience at global industry leader Samsung… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... secure, seamless, and rewarding payment experience. F&L partners with 30+ organizations worldwide to...annual transaction volume, and to detect, prevent, and mitigate fraud . + North America/Europe Retail Tech Analytics: The North… more
- Evertec Group, LLC (PR)
- …This is an opportunity to work on cloud-based technologies and multi-channel payment platforms that are transforming the way businesses operate. Key Responsibilities ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more