- 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
- 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
- Parsons Corporation (Hyattsville, MD)
- …and follow up on action items; + Coordinate review of invoices and progress payments , prepare the payment packages for authorization for payment , and ... project logs that include Contractor-Client correspondence, Contractor invoices and progress payments , contract changes and claims, time sheets and overtime, and… more
- Mastercard (Harrison, NY)
- …of industries, problem statements, and cultures including the implementation of core payments products, security solutions, and loyalty platforms * Utilize ... 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
- TD Bank (Seymour, CT)
- …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 ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Vibe Credit Union (Novi, MI)
- …issues such as denied transactions or Falcon-blocked cards. + Identify and prevent fraud on accounts by asking necessary security questions and implementing ... Assist with monetary transactions, loan information, debit/credit card issues, stop payments , and account adjustments. Account Management and Product Promotion: +… more
- Nelnet (Centennial, CO)
- …loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education ... on high-impact projects ranging from credit risk modeling and fraud detection, to RAG chatbots, agentic automation, and process...an office. This is subject to change, based on manager discretion._ **US Citizenship and the ability to obtain… more
- Jabil (Hanover Park, IL)
- …expenses, invoices for payment approval. + Maintain PO's active for one-time payments of monthly expenses. + Daily monitoring of the Server Room + Purchasing of ... and effectively; making customer issues a priority.. Confer with reporting manager on complex or unusual situations.. Establish new measurement systems if/where… more
- Mastercard (Harrison, NY)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... Partnerships Who is Mastercard? Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy… more
- Solvay Bank (Syracuse, NY)
- …proper cash level in drawers, keeps cash secure, and maintains a high level of security for the bank + Accepts stop payment requests and address changes, ... but not limited to, receiving deposits, completing withdrawals, accepting payments , explaining available products and services, and gathering customer information… more
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