- 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
- Vagaro (Pleasanton, CA)
- …suspected or confirmed fraud cases and provide actionable resolutions + Utilize fraud detection tools such as Plaid, EverC, and Cybersource Risk Assessment & ... Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday… more
- ADP (San Dimas, CA)
- …frameworks. + Experience with AI/ML products, ideally in customer support and fraud detection contexts. + Experience designing or integrating AI chatbots, ... in ** payment processing networks** **, digital wallet integrations,** **and fraud prevention technologies.** You will drive product strategy across the full… more
- 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
- Crate & Barrel (Northbrook, IL)
- …Development + Develop PCI DSS compliant payment processing solutions + Develop fraud detection and prevention systems integrated with payment flows + ... ecosystem: acquirers, processors, schemes, and regulatory bodies + Knowledge of fraud detection algorithms and risk management systems + Experience with… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model… more
- First International Bank and Trust (Sioux Falls, SD)
- … network requirements, and payments industry standards. + Experience with AML and fraud detection systems (eg, Actimize, Verafin, Unit21). + Proficiency in ... the Bank-s payments operations by identifying and mitigating risks related to fraud , AML, and internal processes. You-ll monitor transactions, manage alerts and… more
- NBC Universal (Orlando, FL)
- …in ledgering systems, accounting workflows, or treasury operations. + Familiarity with fraud detection and risk mitigation strategies. Fully Remote: This role ... pipelines. + Lead technical discussions on scalability, reliability, and fraud prevention in payment systems. + Work...Objective-C, Android, etc.). + Experience working with ACH, SEPA, card networks, or real-time payment rails. +… 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
- 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
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