- City National Bank (Los Angeles, CA)
- …do * Develop and maintain timely fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud analysis based on trend scenarios and ... Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the...the various systems that will identify credit and debit card fraud . * Analyze and respond to… more
- Robert Half Accountemps (New York, NY)
- …* Ability to perform Credit Card Reconciliation is essential. * Knowledge of Credit Card Fraud detection and prevention is a plus. Robert Half is the ... journals to adjust account balances * Assisting in the preparation of ACH, wire , and credit card payments, as well as chargebacks * Scanning daily A/R work and… more