- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join ... any special projects as assigned. Qualifications + 2-5 years of relevant card transactional fraud prevention experience in the financial services industry,… more
- Truist (Charlotte, NC)
- …policies/procedures and rules, laws, and regulatory guidelines which apply to the various fraud and transactional functions. It is this leader's duty to ensure ... and advocate for product changes that improve the accuracy of our fraud monitoring program and transactional processing. 10. Coordinate, research, and… more
- Banc of California (Santa Ana, CA)
- …consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical thinking and ... for all aspects of reviews as it related to fraud alerts for transactional activity from multiple...review, ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card . + Prepares reports and enters cases/incidents into the… more
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support...to the consumer finance industry (Mortgage, Auto, Student, Credit Card , and / or Unsecured Lending). + Experience with… more
- CACI International (Chantilly, VA)
- …tools, please visit www.CACI.com . **Responsibilities:** + Review a variety of credit card transactional data and create trend reports. + Create various reports ... Senior Financial Control Analyst Job Category: Finance and...about the administration of the various programs, including potential fraud , waste, and abuse indicators weekly and monthly. +… more
- Fiserv (Frisco, TX)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money from the bank, we're involved. If ... data, and platform architecture, you will support key technology initiatives involving card issuing and payment platform solutions while you lead the architecture… more