- Synchrony (Canton, OH)
- …and costs. + Enhance merchant risk strategy in Access One - the merchant fraud / merchant monitoring tool used today. Proactively support new queue ... underwriting and merchant monitoring strategies that mitigates both credit and fraud risks (ie currently investigating how dark web intel, public chat forums and… more
- 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
- Wells Fargo (West Des Moines, IA)
- …Operations include, Home Lending Operations , Wells Fargo Auto Operations , Cards & Merchant Services Operations ** Fraud & Claims:** + Fraud ... team also manages the risk, regulatory compliance, and client service associated with these transactions. The businesses that make...loan, auto loan, home mortgage, credit card, or merchant services products. Consumer Lending … 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
- 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
- Fiserv (Coral Springs, FL)
- …efforts with other areas of the business such as Funding, Legal, Operations , Client Services , etc. + Individually complete detailed financial analysis ... a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity. + Make real time decisions to properly identify situations… more
- The Toro Company (Bloomington, MN)
- …issues and provide technical product support. Partner with our distributor, dealer, mass merchant , or end customer service channel to deliver customer focused ... a strong customer orientation. Build strong relationships with distributor, dealer, mass merchant , or end customer personnel such as service technicians, shop… more
- Aston Carter (Salt Lake City, UT)
- …skills Skills: banking, bank operations , financial services , customer service , credit card transaction, chargeback, fraud , credit card reconciliation Top ... with external customers. Required Qualifications: 4+ years of Customer Service , Financial Services , Fraud , or...Skills Details: banking, bank operations , financial services , customer service ,… more
- Zions Bancorporation (Salt Lake City, UT)
- …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
- Robert Half Technology (Charlotte, NC)
- Description What youll do: Evaluate compromised and merchant testing activity for account risk. Develop/maintain compromised account and card profiles Determine ... Block Reissue and Monitoring Reporting and dashboards showing risk progression by member merchant and segment. Partner with data BI teams to enrich member risk… more
- JPMorgan Chase (Plano, TX)
- **Business Description** JPMorgan Payments Fraud Operations is a global leader in payment processing and merchant acquiring, capable of authorizing ... strength offers solid benefits to companies both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations , you will be… more
- Nuvei (Fort Walton Beach, FL)
- …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
- 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
- ALDI (Naperville, IL)
- …and for ongoing renewals, with payment acquirers and network brands to help defend merchant economics for services and products provided by third party payment ... industry trends, will be invaluable as you collaborate with cross-functional teams to optimize service processes. If you are ready to take on a leadership role and… more
- Fiserv (Los Angeles, CA)
- …resource to clients, sales support, marketing, and management regarding ongoing operations . You'll develop and implement account plans that drive incremental Fiserv ... with Healthcare and Insurance clients, you'll have responsibility for merchant products and solutions including Acquiring, Surcharging, Biller Product offerings,… 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