- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join ... any special projects as assigned. Qualifications + 2-5 years of relevant card transactional fraud prevention experience in the financial services industry,… more
- Banc of California (Santa Ana, CA)
- …Clearing House (ACH) transactions, Large & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + ... are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; such as… more
- Citigroup (Wilmington, DE)
- …identity theft, and third-party fraud , and understanding of transactional behaviors, including card -based transactions, electronic transfers, and ... outcomes, and a deposit risk dashboard, among others. Analyze deposit risk, first-party fraud , transactional fraud , and digital transactions. Complete model… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support...to the consumer finance industry (Mortgage, Auto, Student, Credit Card , and / or Unsecured Lending). + Experience with… more