- Creative Financial Staffing (Des Plaines, IL)
- …compliance for all accounting and financial reporting functions. Manages accounts payables, payment processing, collections and fraud prevention functions. ... is a rapidly growing educational establishment who are looking to add a Senior Manager, Foundation, Finance and Operations to their team. The company has enjoyed… more
- McAfee, Inc. (San Jose, CA)
- …to achieve departmental goals and objectives. + ** Payment Operations:** Oversee payment processing, fraud prevention , chargeback management, and ... track record of building and managing high-performing teams. + In-depth knowledge of payment processing, fraud prevention , and chargeback management. +… more
- JPMorgan Chase (Tampa, FL)
- …team. In this exciting role, you will be directly involved in electronic payment fraud detection and prevention , rule development/management, reporting, and ... losses by leveraging data, analytics, education, recoveries, and available fraud prevention products. **Job Responsibilities** + Support day-to-day… more
- Amazon (Seattle, WA)
- …fastest growing businesses at Amazon? How about working with one of the largest fraud prevention systems in the world? Do you enjoy building flexible, ... Scientist to drive the development of proactive and reactive fraud management strategies across different payment methods...deliver customer value at-scale. Key job responsibilities As a Sr Applied Scientist working in ABPL Fraud … more
- Amazon (Seattle, WA)
- …the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon Business Payments and Lending (ABPL) ... is looking for a Sr . Fraud Analyst to manage our loss...candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods… more
- M&T Bank (Clanton, AL)
- …apply to payments fraud + Experience with technology tools focused on fraud prevention and detection, including those associated with account takeover ... plans to defend the bank and our clients from fraud losses associated with the bank's payment ...Program for Commercial and Business Banking includes: + Internal prevention and detection tools + Fraud control… more
- City National Bank (Newark, DE)
- …banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention . **Banking and Investment Services Division** ... ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule 3 days...normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked… more
- Amazon (Seattle, WA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and...across the globe, and to support new and existing payment programs. You will be work with businesses to… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Fraud Risk and Strategy Management team. The individual will be responsible for Fraud Prevention Management of Popular Bank subsidiary to drive business needs ... related to Fraud Prevention Strategies. Additional needs to manage...Specific Knowledge, Skills and Abilities: + Experience in managing fraud across payment methods and cross-border scenarios.… more
- Amazon (San Diego, CA)
- …risk trends and points of customer friction. You will develop scalable solutions for fraud prevention . In addition, you will be responsible for building a robust ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention...maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... organized buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in order to mitigate these… more
- Amazon (Seattle, WA)
- …running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high standards for our ... time to proactively identify and neutralize new and growing fraud threats? Amazon's Buyer Risk Prevention team...in established Amazon stores to support new and existing payment programs. You will be working closely with businesses… more
- CVS Health (Columbus, OH)
- …and affordable. Position Summary + Conducts investigations to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to ... in matters pertaining to the prosecution of specific healthcare fraud cases + Investigates to prevent payment ...healthcare fraud cases + Investigates to prevent payment of fraudulent claims committed by insured's, providers, claimants,… more
- CVS Health (Tallahassee, FL)
- …high level, complex analysis of claims and correspondence to effectively pursue the prevention , investigation and prosecution of health care fraud and abuse, to ... provider groups, or cases involving multiple perpetrators or intricate healthcare fraud schemes. - Investigates to prevent payment of fraudulent… more
- Walmart (Sunnyvale, CA)
- …payments and financial ecosystems is a plus. + Understanding of risk management and fraud prevention in payments is an advantage. About Walmart At Walmart, we ... Operations and Financial Services for Marketplace Sellers As a Senior Manager, you will play a pivotal role in...standard seller tools, scale our settlement processes and associated payment experience. You will also be responsible for Financial… more
- CVS Health (Hartford, CT)
- …level, complex analysis of Pharmacy and Prescriber behavior to effectively pursue the prevention , investigation and prosecution of Fraud Waste and Abuse. - ... Collaboration with Pharmacy Benefit Manager, providing meaningful evidence of Fraud , Waste and Abuse to support Pharmacy Audit activities. - Routinely handles cases… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Apr 18, 2024 Location: GAINESVILLE, FL, US, 32609 The State Personnel System is an E-Verify employer. For more ... Requisition No: 823541 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- American Express (New York, NY)
- …drive innovation in this exciting space. **Job Responsibilities:** + Develop new fraud prevention control strategies using compromise intelligence. + Minimize ... on a modern technology stack we are re-imagining how payment experiences & risk management converge in a more...risks associated with e-commerce and internet services. The Compromise Fraud Risk team is looking for high-performing Manager/ Senior… more
- Bank of America (Belfast, ME)
- …mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: ... * Drive analytics to develop fraud mitigation rules, carefully striking the balance across ...the production of product performance reports and updates for senior management **Skills:** + Business Analytics + Business Intelligence… more
- The Cigna Group (Houston, TX)
- …clearinghouses + Serving as a primary liaison to one or more claim payment vendors + Developing and maintaining operational processes to investigate and resolve ... + Supporting any manual intervention needed on claims, including late payment interest rules and calculations, liens and garnishment application, refund requests,… more