- Tompkins Community Bank (Brewster, NY)
- …fraudulent activities for check fraud , mobile deposit, ACH, wire, debit/credit card and other payment channels. Knowledge of banking operations is preferred. ... to work in the office three (3) days per week. The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that are flagged ... normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked...of losses to the client and its clients. The Fraud Detection Specialist I, is a position… more
- Wayfair (Boston, MA)
- …the day-to-day management of our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This includes ... (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a… more
- First Horizon Bank (Memphis, TN)
- … Fraud Strategy and Analytics team by managing and engineering data solutions for payment fraud detection platforms and trend analysis. This role will ... Strategy team to provide data-driven insights and recommendations. ** Fraud Detection Platform Optimization:** * Support the...A strong understanding of complex banking data and related fraud schemes such as depository, cyber, card ,… more
- REI (Seattle, WA)
- …or R to obtain data insights. + Knowledge of rule-based/machine learning fraud detection systems, including transaction review, advanced reporting, rule ... will investigate and prevent losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not present and… more
- Capital One (Mclean, VA)
- …will possess a profound, hands-on understanding of global Credit and Debit Card Payment Network architectures (spanning both legacy systems and cutting-edge ... Director, Payment Network Technology Risk Capital One is one...+ Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial… more
- PNC (CA)
- …Making and Critical Thinking, Effective Communications, Flexibility and Adaptability, Fraud Detection and Prevention, Interpersonal Relationships, Managing ... success. As an Escalations Representative Sr. within PNC's Treasury Management Commercial Card Services organization, you will be based anywhere within PNC's West… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection , anti-money laundering (AML), compliance reporting. + ... specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model… more
- Penske (Reading, PA)
- …month-end close and GL review. + Experience in audit compliance, Pcard operations, and fraud detection , is a plus. + Strong communication skills for training, ... is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically for US and Canadian transactions. It also… more
- Truist (Wilson, NC)
- …training or experience 2. 5 or more years of Merchant Services / Payment Industry related experience, including familiarity with Card Association rules around ... disputes and EMV Shift liability 3. 5 or more years of transaction monitoring/ detection / fraud prevention experience 4. Experience making outbound calls to review… more
- Evertec Group, LLC (PR)
- …support and implementation of payments business requirements in BASE24, B24eps payment processing system. Gather information about the performance of the ... your responsibilities will be: - Administration of BASE24, B24eps payment processing applications. - Perform applications analysis, troubleshooting, and issue… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... focus on reconciliation and funds flow operations. + Proven experience with payment settlement processes and reconciliation across multiple rails (ACH, card … more
- Nuvei (Scottsdale, AZ)
- …companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses ... with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners… more