- Synchrony (Cincinnati, OH)
- …ongoing enhancements to training, communications and procedures that impact Fraud Analytics, Operations and other aspects of the Service Line fraud functions + ... Prepare and deliver Executive & Senior Mgmt presentations to share results, drive new Strategy...items such as ID Theft Red Flags, Vulnerable Americans, KYC /CIP/EDD/Patriot Act, Reg. CC, NACHA, UCC, FCRA and other… more