- Truist (Greensboro, NC)
- …the following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... Adhere to department standards documenting actions taken on electronic payments in an accurate and timely manner via appropriate...our clients and internal teammates. 6. One year of payment /deposit exceptions, fraud , or banking experience. 7.… more
- Citizenship and Immigration Services (Seattle, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 41, FDNS ... intelligence related reports; Producing intelligence products related to national security , public safety, and fraud trends that...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management,… more
- Chautauqua Opportunities (Dunkirk, NY)
- …Data: Title: Finance Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager Basic Function or Position Summary: Assist Finance Team, CEO and Division ... week 35: Monday - Friday 8:30am to 4:30pm. Salary $18.44/.hourly Security Clearance:N/A Requirements Position Responsibilities and Specific Duties: * Reconciles the… more
- TD Bank (Deptford, NJ)
- …excellence and compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Mastercard (O'Fallon, MO)
- …conflicting needs. * Interested in building solutions that help recognize and prevent payment fraud ? * Strong sense of curiosity, analytical problem solving and ... economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Bank of America (Charlotte, NC)
- …different card networks like Visa, MC, Discover, Amex. + E-commerce + Hosted Payment Pages/Secure Acceptance Recurring and Tokenized payments Knowledge of ... business requirements to technical solutions to improve availability, functionality, and security . + Working with lines of business to translate/align business… more
- US Bank (Charlotte, NC)
- …to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can ... role is ideal for a strategic, hands-on product leader with deep expertise in AI, payment processing, cloud, data, and SaaS. . Payment Platform - Own the vision… more
- Citizenship and Immigration Services (Seattle, WA)
- …Services (USCIS) program activities. Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and ... complex and sensitive immigration cases; Reviewing immigration cases for fraud and national security concerns and rendering...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more