- 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
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked...of losses to the client and its clients. The Fraud Detection Specialist I, is a position… more
- First Horizon Bank (Charlotte, NC)
- … Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will ... Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the...A strong understanding of complex banking data and related fraud schemes such as depository, cyber, card ,… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… 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
- PNC (CA)
- …Making and Critical Thinking, Effective Communications, Flexibility and Adaptability, Fraud Detection and Prevention, Interpersonal Relationships, Managing ... success. As an Escalations Representative Sr. within PNC's Treasury Management Commercial Card Services organization, you will be based anywhere within PNC's West… more
- JPMorgan Chase (Tampa, FL)
- …resolve non-routine payment lifecycle issues, including cash, trade, merchant, or commercial card transactions, and fraud detection . + Apply knowledge of ... the Payments Operations team at JPMorganChase, you will enhance our payment operations framework by streamlining processes, implementing new technologies, and… 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
- Penske (Reading, PA)
- …month-end close and GL review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong communication skills for training, ... is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically for US and Canadian transactions. It also… more
- Ford Motor Company (Dearborn, MI)
- …+ Experience with microservices architecture and event-driven systems. + Familiarity with fraud detection and risk management systems. + Experience working in ... payment flows, processing logic, reconciliation processes, and potential fraud vectors. + Continuously stay current with trends and...in a related technical field. + Experience with specific payment types or networks (eg, Card schemes… more