- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... Check and Deposits, Digital Online Banking (Transfers, Bill Pays), Wire , ACH, Mobile, Realtime / Instant payments. ** Fraud...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- Bank of America (Chandler, AZ)
- …but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth banking products. **Responsibilities:** + ... sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Brookings (Washington, DC)
- …name a few. + Research, analyze and resolve payment and vendor issues. + Purchasing Card (Pcard) - Issue, cancel, monitor spend, fraud , and provide support to ... a key member in supporting the procure to pay strategy focused on delivering best in class services to...Assistant Director for critical AP processes such as ACH, wire transfers, checks, direct debit and direct deposit to… more