- Solvay Bank (Syracuse, NY)
- …Consider an exciting opportunity as part of our Customer Relations and Operations center team. Payments & Fraud Specialist The Payments & Fraud ... https://dol.ny.gov/system/files/documents/2023/06/p690-your-rights-as-an-employee-to-express-breast-milk-at-work-.pdf https://dol.ny.gov/system/files/documents/2022/02/ls740\_1.pdf Position Title: Reports To: Payments and Fraud … more
- TEKsystems (Austin, TX)
- …toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will play ... Description Team Description The Payments Risk Operations team sits within Integrity and...workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams… more
- State of Colorado (Denver, CO)
- …experience in investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you were responsible for ... investigation either as an investigator, investigative journalist, auditor or fraud specialist , or other field where you...borrower may qualify for forgiveness by making 120 on-time payments while employed full-time in public service, if they… more
- Federal Reserve Bank (Boston, MA)
- …Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R), ... their customers with the ability to send and receive payments any time, any day, and have full access...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- SMBC (White Plains, NY)
- …Fraud Risk Assessment, Anti- Fraud and/or Big 4 industry Certified Fraud Examiner (CFE) / Certified Anti-Money Laundering Specialist (CAMS) preferred ... competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of identifying, assessing,… more
- CVS Health (Columbus, OH)
- …to power the growth of tomorrow's business! As a Sr. Manager, Digital Product for Fraud , Waste & Abuse (FWA), you will oversee the maintenance and growth of the FWA ... in impact annually. Your work will directly impact the CVS Health Payment Optimization Analytics goals and contribute to achieving medical cost savings, revenue… more
- Banc of California (Santa Ana, CA)
- …bank or financial services firm preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** Preferred Qualifications **Department Overview:** Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... model and infrastructure capabilities that support the Payments and Deposit Services of TD Securities. Our mission is 'To Deliver World Class Service' to all… more
- TEKsystems (Austin, TX)
- …- Preferred 2+ years drafting suspicious activity reports. - Anti-Money Laundering Specialist , Financial Crimes Specialist , Certified Fraud Examiner, or ... related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious… more
- Amazon (San Diego, CA)
- …actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science,… more
- Regions Bank (Hoover, AL)
- …Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments , etc.) are ideal, ... towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment… more
- New York State Civil Service (New York, NY)
- …Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… more
- Mastercard (New York, NY)
- …economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and ... businesses and governments realize their greatest potential._ **Title and Summary** Specialist , Product Management Our Purpose: Mastercard is a global technology… more
- Chautauqua Opportunities (Dunkirk, NY)
- FINANCE SPECIALIST Dunkirk, NY (http://maps.google.com/maps?q=17+W.+Courtney+St.+Dunkirk+NY+USA+14048) Job Type Full-time Description Position Data: Title: Finance ... Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager...and electronic and reconciles invoices to purchase orders before payment . * Monitors the purchase order and requisition modules… more
- C&S Wholesale Grocers, Inc. (Keene, NH)
- …the analysis of the daily cash position for affiliate bank accounts.Includes daily payment processing to fund vendor payments . + Initiate vendor check printing ... **Position Overview** The Treasury Specialist will prepare, execute and track daily cash...and vendor electronic payments after receiving confirmation from AP to pay. +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- ORS SPECIALIST 1/2/3/4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4795078) Apply ORS SPECIALIST 1/2/3/4 Salary $2,602.00 - $4,682.00 ... Central + Description + Benefits + Questions Supplemental Information ORS Specialist 1/2/3/4 Office of Unemployment Insurance Administration Division: Benefits … more
- Discover (Riverwoods, IL)
- …to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to ... Description:** **What You'll Do** Responsible for the design and maintenance of product Fraud strategies within business rule engine to ensure accurate execution of … more
- Robert Half Finance & Accounting (Madison, WI)
- …invoices, internal payment requests, and employee reimbursements. * Conduct regular vendor payments and resolve any payment issues that may arise. * Foster ... in Madison, Wisconsin. We are seeking an Sr. AP Specialist to join our team, where you will be...will be entrusted with the management of vendor invoices, payments , and accounts, as well as system administration, reporting,… more
- City National Bank (Newark, DE)
- *CLIENT CARE SENIOR SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care Senior Specialist is responsible for responding to and handling a broad range of complex ... client service experience aligned with our City National Brand promise. The Senior Specialist will also train new or less experienced Client Care Specialists and may… more
- Needham Bank (Needham, MA)
- …units and commercial/consumer customers to resolve exception items and aid with payments as needed. + Contact customers and/or branch personnel in response to ... concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager. + Keep abreast of...any exceptions or quality review issues with wires and payments . + Perform end of day balancing with the… more