- Ally (Tallahassee, FL)
- …advanced data manipulation techniques to solve business problems required. * Debit/Credit Card fraud prevention strategy experience preferred * Experience with ... opportunities be, too? **The Opportunity** As a seasoned contributor on the Fraud Analytics, Strategies and Trends (FAST) team, the Principal Data Scientist plays… more
- Capital One (New York, NY)
- …will be responsible for leading initiatives to align these models with our core Card Fraud ecosystem and spearheading the development of novel feature inputs. ... Manager, Data Scientist - US Card (Business Card & Payments Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card … more
- Capital One (Richmond, VA)
- Senior Associate, Data Scientist - US Card (Emerging Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... agony in their financial lives. Team Description The Emerging Fraud team is seeking a hands-on model developer to...hands-on model developer to build and enhance our next-generation fraud detection models. In this role, you will be… more
- Apple (Cupertino, CA)
- …of advanced authentication solutions, including 3DS to enhance security and reduce fraud . Analyze card payment and authentication performance, identify areas for ... emerging technologies) Lead the integration and launch of new local card schemes, ensuring compliance with regional regulations and payment network requirements.… more
- Truist (Charlotte, NC)
- …including but not limited to auditing application controls within Branch Banking, Credit Card , Fraud , HR, Legal and/or Financial Crimes business units. General ... Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be… more
- American Express (Fort Lauderdale, FL)
- …the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. Team Introduction ... Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training and procedural guidance aligned… more
- Huntington National Bank (Cleveland, OH)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties and… more
- Mastercard (Austin, TX)
- …to achieve their financial objectives. Additionally, this person must understand how fraud and cybersecurity trends and technology impact card program ... Domain Expertise: You will be the generalist cybersecurity and fraud expert for your assigned segment. You will work...You will work with other experts in cybersecurity and fraud as well as account managers and services sales… more
- Banc of California (Santa Ana, CA)
- …(ACH) transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card , Wire Transfer. + ... appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support...support credit cards, 3 to 5 years of credit card working experience is a must. Other work related… more
- GCI Communication Corp (Anchorage, AK)
- …vendor statements documenting all discrepancies. Process check, NACHA, and corporate card payment runs and wire transfers. Maintain vendor records and verify ... all change requests to minimize fraud risk. Respond to vendors and internal customers promptly...Oracle Accounts Payable system. Administration of the corporate credit card program. Set-up employees in corporate credit card… more
- Capital One (New York, NY)
- …the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... the models that ensure our most important customer data is accurate, fighting fraud and other bad behavior, while enabling seamless digital experiences across all… more
- Allison Transmission (Indianapolis, IN)
- …global travel and expense program, including policy governance, corporate credit card administration, Concur system management, and vendor relationships. This role ... IRS rules and SOX requirements. + Coordinate the corporate credit card program (issuance, compliance, reporting, delinquency management). + Implement strong internal… more
- Capital One (Chicago, IL)
- …everything we do. When we launched as a startup we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... handle a plethora of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text modeling. On any… more
- UMB Bank (Kansas City, MO)
- …onboarding process including all activities associate with account opening such as debit card , credit card , and online banking enrollment You will maintain and ... review activities within the job scope for sufficient controls to prevent errors, fraud , and misstatements of financial results You will comply with all bank policy… more
- Otsuka America Pharmaceutical Inc. (Olympia, WA)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Lansing, MI)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Nashville, TN)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Hartford, CT)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Washington, DC)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
- Otsuka America Pharmaceutical Inc. (Salem, OR)
- …by contacting Accommodation Request (EEAccommodations@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of ... application process. We do not require any financial, credit card or bank account information and/or any payment of...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more
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