- Citigroup (Jacksonville, FL)
- …+ Create vision and strategy across three main areas of focus: + Fraud Threat Intelligence + Cyber Fraud + Business / Intelligence Data Analytics + ... fraudulent customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence -led, threat driven… more
- Banc of California (Santa Ana, CA)
- …provided by the PFs/ISOs. + Monitor and investigate the processing, chargebacks, refunds, and fraud on merchant accounts for anomalies and make a real time ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-,… more
- Banc of California (Santa Ana, CA)
- …adhering to required standards and processes. + If aligned to support the Payments business - + Oversee the (sub) merchant applications of PFs/ISOs to ensure ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-,… more
- Walmart (Sunnyvale, CA)
- …healthcare, eCommerce), Successful completion of assessments in data analysis and Business Intelligence tools and scripting languages (for example, SQL, ... (such as merchant cash advance and top-ups, lines of credit, business credit cards, inventory / supplier financing etc.) while advancing program's overall vision… more