- UMB Bank (Kansas City, MO)
- … and 'non card ' (Deposits, Check, Digital/Online Banking) fraud detection . **Work Environment** + Normal office environment **Supervision/Management:** ... various lines of business (Consumer, Commercial, Institutional Banking). These payment types/channels will include Card (Debit and...Bill Pays), Wire, ACH, Mobile, Realtime / Instant payments. ** Fraud Detection and Analysis** + Ensure … 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 ... fraud investigations as it relates to application fraud , transactional reviews, debit card fraud...services industry + Knowledge of check, ACH, wire, debit/credit card , and other payment channels operating rules… more
- Liberty Latin America (PR)
- …providers, ensuring smooth transaction processing and troubleshooting any issues in real-time. Fraud Detection & Risk Management - Identify anomalies or ... Tracking - Monitor and track all transactions by payment type (credit card , ACH, digital wallets,...smooth transaction processing and troubleshooting any issues in real-time. Fraud Detection & Risk Management - Identify… more
- Nordstrom (Seattle, WA)
- …for customers + Familiarity with best practices in fraud prevention and detection , Data Privacy, Data Protection, Payments Card Industry (PCI) standards, and ... PCI Data Security Standards (DSS) + Basic technical background and understanding of software development principles, including a/b testing + Ability to build relationships cross-functionally with multiple teams from areas such as Analytics, Engineering and… more
- Mastercard (O'Fallon, MO)
- …problem solver. * Exhibits a high degree of initiative. Nice to have: * Experience building payment fraud detection models. * PhD in CS, Statistics, or a ... Scientists and engineers working on innovative AI and ML fraud detection . Our innovative cross-channel AI solutions...* Lead the development of advancing fraud detection models specifically credit and debit card … more
- Citizens (Glen Allen, VA)
- …and operational environments. + Strong understanding of Regulation E, fraud detection and recovery, chargebacks, and electronic payment systems. + Experience ... and regulatory response timelines. + Support integration with third-party systems (eg, fraud detection engines, core banking systems, chargeback processors). +… more
- PayJunction (Santa Barbara, CA)
- …& Banking Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection , and ... Engineer that owns, leads design, and implements highly available payment solutions that our partners' rely on. Using the...of 3D Secure (3DS 2.0/2.2), Tokenization , and secure card storage & processing . + Understanding of encryption,… more
- Caterpillar, Inc. (Nashville, TN)
- …work flow and market data analysis, and reports the result to superiors. Fraud Detection and Prevention: Knowledge of fraudulent situations; ability to utilize ... accounts. * Daily wire reporting for tracking all Cat Card incoming and outgoing funds as reported on our...examples of common frauds. * Applies current technology in fraud prevention and detection . * Identifies major… more
- City National Bank (Phoenix, AZ)
- …activity to Corporate Security, and files UTRs, if necessary. Utilizes Pin Drop fraud detection system to locate and review calls involving potential fraudulent ... for online banking products. Contacts data processing vendor regarding online bill payment issues, site issues, and error messages. * Supports Marketing department… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... high-value partnerships, and shaping deals that help clients launch differentiated card and payment products faster. What you'll do: + Own the hunt. Build… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... dive into engineering at Galileo and help us build payment systems at scale. Galileo removes the complexities of...companies to focus on providing their customers with seamless card issuing and peerless digital banking experiences. On our… more
- Evertec Group, LLC (PR)
- …the overall strategy assuring business direction and efficiency. Essential: * Knowledge of card payment methods, including e-commerce. * ISO 8583 and HPDH ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… 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
- BrightSpring Health Services (Louisville, KY)
- …employee will request financial or personal information (Social Security Number, credit card , driver's license, bank information, or payment for work equipment, ... the Compliance Director oversees. Assists the VP of Compliance with prevention, detection , and follow-through activities to assure compliance with all legal and… more