- Publix (Lakeland, FL)
- …with various enterprise teams to develop, design and implement solutions for eCommerce Payment Fraud strategy at Publix. This includes development in our ... **30976BR** **Position Title:** Software Engineer - Payment Services Fraud **Department:** Publix Technology **Location:** Lakeland, FL **Description:**… more
- Oriental Bank (San Juan, PR)
- The Associate , Payment Systems (ATM...etc. + Provides support to other units such as Fraud , Claims & Investigations & Branches as requested. + ... Other duties may be assigned MINIMUM REQUIREMENTS: + Associate or bachelor's degree in business administration required, accounting, finance or related major… more
- Santander US (New York, NY)
- …. + 9+ years of experience in operational risk management. + Familiarity with payment processing systems , fraud detection tools, and relevant regulatory ... AVP, Senior Payment Risk Associate New York, United...role in maintaining the stability and security of our payment systems , ensuring operational resilience, and safeguarding… more
- Cotton Holdings (Houston, TX)
- …verify any new or updated banking instructions from vendors to ensure compliance and avoid fraud . + **IFS Payment Processing** : Create payment orders and ... **Treasury Associate ** **Department:** Accounting/Finance **Employment Type:** Full Time **Location:**...in treasury or financial operations. + Experience with banking systems and payment processing, including ACH, wires,… more
- Volvo Group (Greensboro, NC)
- …participate in global projects to finetune and optimize processes relating to payment systems , reconciliation activities and bank infrastructure. **Who are ... Treasury Back Office Associate Location: Greensboro, NC, US, 27409 Position Type:...leading manufacturers of trucks, buses and construction equipment, drives systems for marine and industrial applications, and is the… more
- M&T Bank (Wilmington, DE)
- …serviced. Responsibilities include the validation of high-risk client disbursement payment instructions and client disbursement approval process requiring heightened ... Incumbent will be expected to have awareness of industry fraud trends. **Supervisory/Managerial Responsibilities:** None **Education and Experience Required:** … more
- Lincoln Financial Group (Fort Wayne, IN)
- …reports, Excel Spreadsheets with pivot tables, v-lookups and macros and back end systems to complete all necessary research. * Ability to communicate with many ... chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Coast Guard Community Services Command (Aguadilla, PR)
- …contingency plans. Your expertise in video surveillance, management software, and POS systems will be invaluable. DUTIES : As a Supervisory Business Resilience ... execution of policies. + Surveillance and Compliance: Monitor video surveillance systems for adherence to planograms, stock levels, and loss prevention measures.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of ... is requesting approval to fill one (1) Principal Administrative Associate III. The selected candidate will function as the...to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments… more
- City of New York (New York, NY)
- …monthly. The Managed Care Program (MCP), interfaces with managed care delivery systems comprised of Managed Care Organizations (MCOs) and case management providers ... for Medicaid reimbursements of out-of-pocket medical expenditures and for the payment of third-party health insurance premiums. The division also assists consumers… more
- GCI Communication Corp (Anchorage, AK)
- …finance, payment processing, or related background. * Preferred: + Associate degree in accounting or related field. + Experience with Oracle accounting ... Area: + Accounts Payable Accounts Payable: Process invoices for payment to include but not limited to: scanning invoice...vendor records and verify all change requests to minimize fraud risk. Respond to vendors and internal customers promptly… more
- UMB Bank (Kansas City, MO)
- …+ years of experience in ATM or cash operations _PREFERRED_ _:_ + Experience with AMP Payment Systems + Hands-on work in ATM monitoring and hardware + Lead or ... + Participates in the review and recommendation of operational systems and procedures affecting the line of business and...projects to increase usage, reduce operating costs, and decrease fraud and risk exposure + Responsible for responding and… more
- Nuvei (Scottsdale, AZ)
- The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: ... offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200… more
- University of Rochester (Rochester, NY)
- …assisted living communities. This includes, but is not limited to: fraud and abuse, billing compliance, corporate transactions, physician employment and ... Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse Laws, including, but not limited to, the Anti-Kickback… more
- FIFCO USA (Rochester, NY)
- …for troubleshooting, repair, and preventative maintenance of all electrical systems within the brewery. STATUS: Full Time SHIFT: Off-shift (afternoons/overnights); ... Maintenance ESSENTIAL FUNCTIONS & RESPONSIBILITIES + Ensure the safety of all electrical systems within the brewery + Brewery-wide electrical support for all areas +… more
- Veterans Affairs, Veterans Health Administration (Brooklyn, NY)
- …is supervised by the HPE Manager with oversight provided by the Associate Chief of Staff/Education, Designated Education Officer (DEO). This position supports the ... of OAA resources. Utilizes knowledge and experience in health care delivery systems to oversee and manage disbursement procedures and processes. Manages the special… more
- Walmart (Bentonville, AR)
- …make a significant impact, focusing on all aspects of money transmission and payment systems , ecommerce, and ensuring compliance with state, federal, and ... + Work with business and BSA/AML leaders to develop fraud prevention strategies. + Support legal teams on subscription...and NACHA Rules. + Advise on traditional and emerging payment systems , including digital and virtual cryptocurrencies… more
- M&T Bank (Getzville, NY)
- …for working with customers with past due accounts to arrange for payment alternatives to resolve delinquency, which reduces risk and maintains the customer ... products at various stages of delinquency. + Identify suspect situations (ie fraud , lack of insurance) and investigate exposure, escalating issues to management… more
- Ascensus (Kansas City, MO)
- …financial vouchers ensuring all batches are in good order within proprietary systems . + Utilize remote check deposit software to transmit time sensitive checks ... detail. + Complete core corporate training and develop solid knowledge of systems . + Self-motivation to consistently improve job knowledge to advance service… more
- Umpqua Bank (Encino, CA)
- …required for their position. + Extensive knowledge and understanding of bank payment systems , treasury management products, competitive practices and the impact ... tools and resources to include Seismic, Vertical IQ, Umpqua Smart Leads, CRM, Fraud Prevention solutions, etc. + Identify, coordinate and lead market and industry… more