- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …enhancements. Risk Management and Compliance: -Ensuring data design for credit card related processes and developing governance frameworks to ensure ... Fraud & Risk management, Disputes and Rewards processing . Extensive experience partnering with Credit Card processors (like Fiserv, TSYS) in the… more
- JPMorgan Chase (Wilmington, DE)
- …leadership to a team that values integrity, collaboration, and strategic thinking. As a Credit Card Attorney - Vice President, Assistant General Counsel in the ... skills, with an in-depth understanding of consumer lending regulations, particularly credit card regulations, with experience in their application and… more
- JPMorgan Chase (New York, NY)
- …and Word **Preferred Qualifications, Capabilities and Skills** + Experience in wholesale credit risk and/or financial institution groups JPMorganChase, one of ... to a client base consisting of North American Banks, Broker Dealers, Fintechs, Credit Unions, Card Processors, and other financial institutions + Lead due… more
- Bank of America (San Juan Capistrano, CA)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements + Credit and Risk… more
- Banc of California (Santa Ana, CA)
- …transactions are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support ... California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank... credit cards, 3 to 5 years of credit card working experience is a must.… more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Union's core values in serving with truth, trust, mentoring, openness, risk -taking, communication, giving credit , integrity, caring, and respect in carrying ... Position Summary GREENSTATE INTERNSHIPS: GreenState Credit Union's internship opportunity will immerse you into...work with GreenState members, other departments, and staff. The Card and Deposit Services Intern will focus on several… more
- Truist (Wilson, NC)
- …BankPro, Client Central, New Account, Retail BankCard, Commercial BankCard, Constant Credit systems, Card Management, Online Banking, Money Transfer, Deposit ... required to ensure accurate, timely and efficient operational services and processing of new applications, maintenance, and research/resolution for all payment… more
- American Express (New York, NY)
- …the emerging risks associated with e-commerce and internet services. The Point-of-Sale (PoS) US Card Not Present Fraud Risk team is looking for energetic and ... core of delivering a superior customer experience while managing credit and fraud losses at the lowest levels in...high-performing Manager to drive innovation in Card Not Present fraud risk area. You… more
- JPMorgan Chase (Wilmington, DE)
- …Experience with mainframe screens and business rules engines + Understanding of credit card lifecycle and card transaction processing + Exposure to ... Join a dynamic team at the forefront of risk strategy and execution, where your expertise in...to deliver robust solutions that shape the future of risk management. This is your opportunity to work on… more
- JPMorgan Chase (Columbus, OH)
- …related to consumer banking and financial institutions + Experience with credit risk management processes for credit card , mortgages, and auto loans ... an impact! As an Senior Internal Audit Associate within our Consumer & Community Banking Risk Audit Team you will have the opportunity to lead all aspects of the… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to ... **Job Summary** The Cybersecurity risk manager reports to the Business Information Security...offered money for equipment fees or some other application processing fee, even if claimed you will be reimbursed,… more
- Citizens (Boston, MA)
- …The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development ... of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and processes to enhance… more
- Citizens (Glen Allen, VA)
- …monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate ... fraud. The Fraud Risk Sr Analyst will take the lead in the...industry + High proficiency with data extraction/mining tools (data processing and analysis) like SQL, SAS + Proficient with… more
- JPMorgan Chase (Wilmington, DE)
- …with mainframe screens, business rules engines + Understanding of credit card lifecycle and cards transactions processing Chase is a leading financial ... Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- American Express (New York, NY)
- …clear, and compelling way **Qualifications** **Required:** + Strong understanding of the credit card and digital payments ecosystem + Ability to influence ... of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing...analytical, and communication skills + Basic experience with data processing tools such as SQL, Hive or Python +… more
- Barnes & Noble Education (Florham Park, NJ)
- …**leads BNED's Order-to-Cash** (O2C) process, encompassing accounts receivable, cash application, and credit card processing functions. This role ensures the ... Define the direction and objectives of the Accounts Receivable, Credit Card processing and Payment...processes to safeguard company assets. + Own accounts receivable risk management, including setting credit risk… more
- CIBC (New York, NY)
- …accuracy, completeness, timeliness, and integrity of information maintained and provided to Risk Management and Credit Processing Group/Operations. Assists ... throughout the life of the transactions until deal is terminated. Works with Credit Processing Group/Operations on funding/paydown client requests and to update… more
- ITW (Buena Park, CA)
- …delivery (COD) invoices if no payment is received at time of work order creation. + Credit Card Payment Processing /Posting: Process and post credit ... ITW values of Integrity, Simplicity, Trust, Respect and Shared Risk . **SUMMARY** The selected candidate will be able to...+ Credit Application Support: When applicable, provide credit card payments accurately Assist with the… more
- Broadview FCU (Albany, NY)
- …, and closing consumer loans including auto, RV/Boat, sportscraft, personal, and credit card . Prior experience at Broadview or other financial institution ... also a champion for the use of digital loan processing solutions. Essential Job Functions/Responsibilities: + Successful completion of...as maintaining a strong and current understanding of lending risk . + Through the credit report, evaluate… more
- MUFG (Tampa, FL)
- …Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: Productivity Enablers + Payments: Data Analyst ... + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions:...reporting on exceptions; and distributing exceptions to commercial loan processing teams. + **Commercial Loan Analyst: Agency** + Individuals… more