- Bank of America (Newark, DE)
- …of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for wealth banking products. ... point of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating… more
- Discover (Houston, TX)
- …Do It** + Product Vision: Define and communicate the product vision and strategy to ensure alignment with business goals and customer needs. + Backlog Management: ... vendors, and stakeholders to ensure seamless integration and operation. ** Fraud ** + **Analytical Skills** : Ability to analyze data...positions are subject to Section 19 of the Federal Deposit Insurance Act. Our applicants go through a background… more
- Umpqua Bank (Lakewood, WA)
- …for better. **About the Role:** In this roleyou will process deposit , loan, and general ledger account activities utilizingimage-basedsystem. Perfect transactional ... and generate associated reporting. Process various aspects of item processing deposit transactions. Process all presented transactions timely and accurately. The… more
- Discover (Riverwoods, IL)
- …form hypothesis, proposes, designs and implements tests to drive strategy enhancement and optimization. + Manages multiple priorities, communicate business ... Analytics, Engineering, Statics or related. + 4+ years Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or… more
- Arrow Financial Corporation (Glens Falls, NY)
- …balance cash drawer and adhere to established cash limits, cash handling and check cashing policies. > Meet with customers to discuss personal and/or business ... rules as applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act; identify counterfeit currency and monetary… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …include the following** : . Pick up materials from pallet, hand truck, etc. and deposit ingredients into hopper machine. Must be able to lift up to 60lbs. . ... schedules, wiring diagrams, computer scanning devices, adjustable measuring instruments. Check reports, forms, records and comparable data, where interpretation… more