Payment Card Fraud Detection Specialist

Job SummaryWe are seeking a skilled Payment Card Fraud Detection professional to join our team at The Bank of America Corporation.About the RoleAs a key member of our fraud prevention team, you will be responsible for identifying and mitigating payment card fraud risks. Your expertise will help us maintain the highest standards of security and integrity in...

{"title": "Fraud Analyst Position", "description": "Fraud Analyst Job DescriptionAt Motion Recruitment, we are seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting and preventing financial crimes.Key Responsibilities:Liaise with other business units to identify and prevent fraud...

About the RoleWe are seeking a skilled Client Service Representative to join our team in Fraud Prevention. As a key member of our team, you will be responsible for providing exceptional client service and support in preventing and investigating fraudulent activities.Key ResponsibilitiesProvide timely and effective support to clients in preventing and...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead the development and implementation of best-in-class first party fraud risk management strategies to mitigate losses and ensure the integrity of Citi's Retail Bank portfolio. This role will serve as the primary point of contact for business segments, service partners, and...

Job Title: Cash and Trade Operations SpecialistManpowerGroup, a leading global workforce solutions company, is partnering with a top Financial Services organization in the New Castle, DE area to fill a contract Cash and Trade Operations Analyst position.Job Summary:The successful candidate will assist the team with various projects and initiatives related to...

AML/SAR/Fraud Compliance AnalystWe are seeking a highly skilled AML/SAR/Fraud Compliance Analyst to join our team at Mitchell Martin Inc.Key Responsibilities:Develop and implement effective AML/SAR/Fraud compliance programsConduct thorough risk assessments and provide recommendations for improvementCollaborate with cross-functional teams to ensure compliance...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)At PSS Technology Inc, we are seeking a highly skilled and detail-oriented Cash & Trade Proc Assoc Analyst (Fraud Analyst) to join our team. As a key member of our team, you will be responsible for assisting with projects and initiatives related to cash management in coordination with the Transaction...

Job Title: Cash & Trade Proc Assoc Analyst (Fraud Analyst)Location: New Castle, DEDuration: 12 MonthsInterview: One round and Done (30 mins)Job Summary:The Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services...

Key Responsibilities:We are seeking a highly skilled AML/KYC/Fraud Analyst to join our team at Open Systems Technologies.Fraud Experience: The ideal candidate will have experience in fraud investigation, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is essential.Investigations...

Key ResponsibilitiesWe are seeking a highly skilled professional to join our team at Open Systems Technologies as an AML/KYC/Fraud Analyst.Fraud Experience: The ideal candidate will have experience in fraud prevention, investigation, and analysis, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering...

Role: AML AnalystLocation: New Castle, DEDuration: 12 months (Possible extension/conversion)Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex...

Protect Our Assets, Enhance Our StoresAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting our safety and environmental program compliance across multiple stores.Key Responsibilities:Identify and investigate incidents of theft and fraud,...

Job SummaryThis role provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for associates and customers.Key ResponsibilitiesMaintain a visible presence at store entrances/exits to deter theft and fraudMake eye contact, smile, and greet all customers in a professional mannerMonitor store...

Job Title: Cyber Security SpecialistWe are seeking a highly skilled Cyber Security Specialist to join our team at Walmac Solutions. As a key member of our security team, you will be responsible for identifying and mitigating potential security threats to our systems and data.Key Responsibilities:Develop and implement comprehensive security protocols to...

Job Title: Loan Servicing Specialist IVLocation: Newark, DEDuration: 6 months of ContractRate: 28.97/hr on W2Description:As a Loan Servicing Specialist IV in Structured Loan and Agency Servicing, you will provide operational support for syndicated credit structures agented bilateral loans extended to a borrower solely by This is a client-facing role with...

Job DescriptionThe Payment Processing Operations Group Manager is a senior management-level position responsible for overseeing the operations teams within the US Services Domestic Payable and Receivable Operations Group. The selected candidate will manage 1 or more of the Operational teams listed below, including ACH / Check Processing, Controlled...

Company Overview LifeLearn Animal Health is dedicated to assisting veterinary practices in enhancing their operational efficiency, attracting a broader clientele, and boosting profitability through a comprehensive range of customizable online solutions. Our offerings include: WebDVM - tailored veterinary websites; ClientEd - educational resources for...

Job Title: Accounts Receivable ClerkWe are seeking a highly skilled and organized Accounts Receivable Clerk to join our team at Alsco Uniforms. As a key member of our finance department, you will be responsible for the collection and maintenance of all charge accounts in accordance with company policy.Key Responsibilities:Process customer payments according...

Job SummaryThe Loan Document Specialist is a key role in the Loan Operations team, responsible for preparing and reviewing loan documentation while providing support to various tasks related to the loan process. This role will manage independently processing and closing loans within a complex loan operations environment, involving activities such as booking...

Job SummaryWe are seeking a skilled Cosmetics Cashier to join our team at Walmart. As a Cosmetics Cashier, you will be responsible for providing excellent customer service and selling a variety of beauty products to our customers.Key ResponsibilitiesProvide exceptional customer service and respond to customer inquiries in a timely and professional...