- Banc of California (Santa Ana, CA)
- …consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical thinking and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Home Depot (Atlanta, GA)
- …+ Experience investigating online fraud schemes, including e-commerce and credit card fraud , use of cryptocurrency to conceal stolen funds, crimes involving ... across the Corporate Security portfolio to include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset… more
- Ally (Austin, TX)
- …investigation of various types of fraud , including but not limited to, credit card fraud , identity theft, money laundering, and cyber fraud . * Provide ... Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, overseeing the investigation of fraud cases… more
- Capital One (Norfolk, VA)
- …customer transactions, fraud detection, alerts, credit inquiries and applications across card , lending and banking products. In this role, you will work with our ... Distinguished Engineer ( Card Decisioning) As a Distinguished Engineer at Capital...expected throughout the organization. About the team: Capital One's Card Decisioning team is responsible to enable our business… more
- Capital One (Newport News, VA)
- Distinguished Data Engineer - Card Data Distinguished Data Engineers are individual contributors who strive to be diverse in thought so we visualize the problem ... a Distinguished Data Engineer, to work in our Credit Card Technology Data Engineering Team and build the future...sensitive, real-time and batch data that powers everything from fraud detection models and personalized reward systems to regulatory… more
- Capco, a Wipro Company (New York, NY)
- …Get to Do:** + Lead or support client engagements focused on credit card product strategy, digital payments, issuing/acquiring models, and market entry or expansion. ... optimization + Define and execute strategic roadmaps to modernize core card systems (eg, origination, authorization, settlement, rewards) and enable digital-first… more
- Xcel Energy (Denver, CO)
- …key contributor to the governance and optimization of Xcel Energy's Corporate Credit Card and Travel & Expense programs. This role is responsible for managing ... + Program Administration & Compliance: Oversee the lifecycle of corporate card accounts, including issuance, limits, closures, and exception handling. Ensure… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... Ana, CA office. A valid California state BSIS Guard Card and valid Driver's License are required for this...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Banc of California (Santa Ana, CA)
- …(ACH) transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + ... appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support...support credit cards, 3 to 5 years of credit card working experience is a must. Other work related… more
- Collectors Holdings, Inc. (New Castle, DE)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... autographs, and memorabilia. Our subsidiaries include PSA, PCGS, WATA, Card Ladder, and the Long Beach Expo collectibles trade...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Collectors Holdings, Inc. (Jersey City, NJ)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... autographs, and memorabilia. Our subsidiaries include PSA, PCGS, WATA, Card Ladder, and the Long Beach Expo collectibles trade...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Collectors Holdings, Inc. (New Castle, DE)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... autographs, and memorabilia. Our subsidiaries include PSA, PCGS, WATA, Card Ladder, and the Long Beach Expo collectibles trade...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Collectors Holdings, Inc. (Jersey City, NJ)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... autographs, and memorabilia. Our subsidiaries include PSA, PCGS, WATA, Card Ladder, and the Long Beach Expo collectibles trade...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Santa Ana, CA)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Collectors Holdings, Inc. (Jersey City, NJ)
- …tickets, autographs, and memorabilia. Our subsidiaries include PSA, PCGS, SGC, WATA, and Card Ladder. Since our founding in 1986, we have graded and authenticated ... or one of our business units. This type of fraud can be carried out through false websites, through...for the purchase of business-related equipment. If you suspect fraud , please reach out to ###@collectors.com. We are committed… more
- Allison Transmission (Indianapolis, IN)
- …global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor relationships. This role ... IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement strong internal… more
- International Medical Corps (Los Angeles, CA)
- …recurring donors, and follow-up with donors regarding declined transactions, expiring credit card information, etc. Support event operations by working with the RD ... violations to our Code of Conduct and Ethics, which may involve Conflicts of Interest, Fraud , Corruption or Harassment. If you see, hear or are made aware of any… more
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