- Home Depot (Atlanta, GA)
- … reports. + Experience investigating online fraud schemes, including e-commerce and credit card fraud , use of cryptocurrency to conceal stolen funds, ... across the Corporate Security portfolio to include, including e-commerce fraud committed against HomeDepot.com and its subsidiaries, corruption, asset… more
- Capco, a Wipro Company (New York, NY)
- …You'll Get to Do:** + Lead or support client engagements focused on credit card product strategy, digital payments, issuing/acquiring models, and market entry ... authorization, settlement, rewards) and enable digital-first experiences. + Analyze end-to-end credit card value chains - from origination and onboarding… more
- Banc of California (Santa Ana, CA)
- …and Community Reinvestment Act (CRA). + Knowledge of deposit, check, ACH, wire, debit/ credit card , mobile and online banking and other payment channels operating ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. +… 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 ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card... credit cards, 3 to 5 years of credit card working experience is a must.… more
- Allison Transmission (Indianapolis, IN)
- …company's global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor ... with GAAP, IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement… more
- Caris Life Sciences (Irving, TX)
- …Process weekly payments, utilizing check, ACH, and wire formats + Manage purchasing and credit card payments in ERP system and payment portals + Handle employee ... checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ad… more
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...identify fraud trends, designing and implementing strategies to prevent and… more
- Concentrix (Arnold, MO)
- …clarification or conceptual thinking. + Servicing both Debit/ Credit Card and Debit/ Credit Card Fraud Calls. Servicing active debit/ credit card ... type, change of reward programs or repricing. Origination of new accounts. Debit/ Credit Card Fraud , addressing members report of unauthorized activity on… more
- Robert Half Accountemps (San Francisco, CA)
- …challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, ... startup environments. * Hands-on expertise in credit card issuing, transaction monitoring, and fraud investigation....credit card issuing, transaction monitoring, and fraud investigation. * Strong analytical skills and the ability… more
- Mastercard (O'Fallon, MO)
- …**Title and Summary** Senior Software Engineer (Testing Focus) Overview *Been the victim of credit card fraud and thought, "Vengeance!" Yeah, we get it. ... We protect cardholders / card issuers and aim to eradicate credit card fraud . Our industry-leading bastion of defense processes billions of transactions… more
- TEKsystems (Winchester, VA)
- …debit or credit card maintenance + Submit and provide status of debit or credit card dispute or fraud claims Hours 5 days a week, 40 hours, Multiple ... fraud or unauthorized transactions on their debit or credit cards. + Educate members on self-service options related...members on self-service options related to unauthorized debit and credit card transactions + Listen and look… more
- Mastercard (O'Fallon, MO)
- …program. We protect personal accounts and card issuers and aim to eradicate credit card fraud . Our goal is to combat criminals who are always trying new ... crime? * Do you want to protect payments from fraud attacks? * Do you want to build something bigger...new products for Mastercard's Fraud and Security… more
- Kohl's (San Antonio, TX)
- …may include but is not limited to: Kohls.com orders, Kohl's credit card inquiries and payments, collections, fraud , Kohl's Rewards, specialty accounts and ... + Resolve customer issues and find best possible solutions for Kohl's credit card , Kohls.com and Kohl's Rewards inquiries + Document all call information… more
- Marriott (Metairie, LA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Prepares an annual capital plan and ensures its execution throughout the year. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls,… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Truist (Atlanta, GA)
- …space, including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business ... units. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for… more
- Marriott (Savannah, GA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- Marriott (Bethesda, MD)
- …needed for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on ... period basis with Regional Director. **Maintaining Revenue Management Goals** * Manage the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings, etc.). * Review and work with appropriate… more
- Marriott (Perris, CA)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on ... period basis with Regional Director. * Ensures compliance with Avendra. **Maintaining Revenue Management Goals** * Manages the relationship with the revenue management office (eg, participate in routine calls, strategy meetings, periodic update meetings,… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud , phishing, cyber impersonation, cyber ... stalking and bullying, the dark web, computer hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts proactive investigations of cybercriminals, with the goal of protecting New York County's residents and… more
