- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management. Written and oral fluency in English and… more
- JPMorgan Chase (Plano, TX)
- …strength to companies of all sizes. **Job summary:** As a Merchant Services Revisions Underwriter within the Fraud Ops. organization, you'll use your ... JPMorgan Payments Fraud Operations is a global leader... Services will continue conducting business with the merchant or process adverse actions to mitigate fraud… more
- TEKsystems (Auburn Hills, MI)
- …management, balancing optimizing member experience and minimizing card losses related to fraud and merchant compromises. 5%: Must comply with applicable laws ... Description: The VP of Operations & Risk is responsible for leading critical operational and risk programs that support the core strategic goals. These programs… more
- Bangor Savings Bank (Bangor, ME)
- …rules that mitigate fraud losses or escalating risk exposure by specific merchant , merchant category code, state, or country. + Work directly with various ... Card Solutions Engineer possesses a comprehensive understanding of Banking as a Service (BaaS), For Benefit Of (FBO) accounts, use-cases, funds flow, card issuing… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services . Connecting businesses to their customers in more than ... problems. We're dedicated to continually improving our product and providing relentless customer service . We are always looking for exceptional talent to join us on… more
- JPMorgan Chase (Plano, TX)
- …party sponsorship initiative **Required qualifications, capabilities, and skills** + Experience with Merchant Services , Payments or Card Networks is a must + ... the compliance and card network requirements associated with payments products such as sub- merchant due diligence, fraud , and chargebacks + Enhance Third Party… more
- Zions Bancorporation (Denver, CO)
- …collections, disbursements, information reporting, fraud protection, account analysis/billing and merchant services . . Open a Salesforce case for each client ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks...the talent; we bring the opportunity. The Treasury Management Operations team has an opportunity for a Treasury Management… more
- Huntington National Bank (Columbus, OH)
- …experience in financial services with a focus on card brands, merchant services , ISOs, PayFac's, payment processors, gateways, and/or supporting payment ... Description The AML Group Manager: Enterprise Payments Advisory, within BSA Operations , is primarily responsible for the ongoing management and oversight of the… more
- MUFG (Tampa, FL)
- …check payments, fraud and compliance and other common corporate treasury services * Awareness of key banking regulations * Background in Financial Services ... back payments operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international payments conventions and… more
- University of Iowa Community Credit Union (Clive, IA)
- …and not-for-profit bids on behalf of GreenState. + Collaborates with Compliance, BSA, Fraud , Accounting, and deposit operations to ensure adherence to all credit ... responsible for driving the growth and profitability of treasury management services . This role focuses on developing new business opportunities, cross-selling … more
- JPMorgan Chase (Plano, TX)
- …management, sales, IT, operations and product management, banking, implementation, service , KYC, liquidity, merchant , card, credit, legal, compliance, etc. + ... work closely with Commercial Bankers, Treasury Management Officers, Client Service , Implementations, and Know Your Client (KYC) teams to...5+ years of equivalent prior work experience in Business Operations / Client Services / Sales Support… more
- California Dental Association (Sacramento, CA)
- …$131,900 - $171,300 Job Purpose The Controller is responsible for accounting operations , financial reporting, financial oversight, and related controls for CDA and ... essential controls and processes. Competencies: Critical thinking: Problem solving Relationship: Service Leadership: Direction Essential Functions - must be able to… more
- Woodforest National Bank (The Woodlands, TX)
- …debit card dispute claims initiated by customers regarding the authorization of a merchant to debit from the account. This position provides senior level support ... tracking and analytics. Competencies Required: . Working knowledge of banking operations , fraudulent investigations, and regulations that relate to overdrawn funds… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services . Connecting businesses to their customers in more than ... problems. We're dedicated to continually improving our product and providing relentless customer service . We are always looking for exceptional talent to join us on… more
- Bausch + Lomb (Bridgewater, NJ)
- …Manage the relationship with third-party data processors (eg, Inmar), ensuring smooth operations and timely resolution of issues. + Handle escalations related to ... relationships with internal stakeholders, including Warehouse, Accounts Receivable, Account Services , Rebate Administration, Contracts, and Pricing teams, to ensure… more
- JPMorgan Chase (New York, NY)
- …a motivated, forward thinking team with a singular focus of delivering innovative payment services via the most important platforms of today and tomorrow. We seek to ... + Manage tokenization product and platform to drive product operations , track metrics, and scale the platform + Manage...to tokenization + Coordinate with internal teams to manage fraud , servicing, risk and controls and track agreements with… more
- Walmart (Bentonville, AR)
- …your team will define, implement, test, and deploy decision strategies to mitigate fraud and performance risk for Walmart Marketplace. You will also be responsible ... using data science, quantitative methods, machine learning, decision optimization, Operations Research, Statistics, Applied Mathematics, Econometrics, Python, Spark, Scala,… more
- DoorDash (Chicago, IL)
- …will partner closely with various internal cross-functional teams, including product, operations , marketing, public policy, and legal as well as identify, onboard ... + Manage relationships with third-party vendors including identification, onboarding, service monitoring, and performance optimization, + Collaborate cross-functionally across… more