- Banc of California (Santa Ana, CA)
- …If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and ... increasing or decreasing exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card ...support the Payments business - Experience in/knowledge of the payments/ credit card processing industry a… more
- Discover (Chicago, IL)
- …Brings empathy to customer inquiries about reward redemptions, customer information updates, card activations, making payments, processing lost or stolen cards, ... with multi-tasking, as needed. + Actively manages and escalates risk and customer-impacting issues within the day-to-day role to...statement and APR inquires, and processes credit line increase and decrease requests. + Utilizes multiple… more
- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Credit Risk Vice President within our financial institution sector, you will leverage ... client base consisting of super-regional, multistate, single state banks, credit unions and credit card ...of the credit organization. + Collaborate across credit risk and the business teams to… more
- Citizens (Boston, MA)
- … and Cpay credit cycle management + DDA and ODLOC credit risk management + Credit processing Transformation + Develops procedures for performance of ... Description The Head of Unsecured, DDA/ODLOC Credit Risk will be responsible for Credit Risk Management of Citizens Unsecured Lending (Cards and Citizens… more
- Truist (Atlanta, GA)
- …to reduce gross fraud while maintaining a world class customer experience for active card purchasing customers using our credit and debit card payment ... detection tools that improve business outcomes and minimize fraud risk . A key part of the role will be...while maintaining a world class customer experience for active card purchasing customers using our credit and… more
- Synchrony (Dallas, TX)
- …general purpose and private label credit card products and processing . + Knowledge and experience with regulatory risk management requirements and ... activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk...residual risks with a strong understanding of private label credit card processing and associated… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Reporting to the Director of Credit Risk Modeling, this role will lead and manage a quantitative modeling group within Commercial Credit space ... Risk Rating models (Scorecards, Behavioral, etc) utilized for credit risk management or other enterprise initiatives....standards across the banking sector, especially as related to credit card and consumer lending (SR11-7, OCC… more
- Citigroup (Getzville, NY)
- …coverage for those roles as needed + Assist as required for control, risk , daily activities, and transaction services projects + Appropriately assess risk ... communication and teamwork + Excellent attention to detail, targeting straight-through- processing + Strong data entry skills + Intermediate PC Proficiency;… more
- Universal Health Services (Reno, NV)
- …recruiter or employee will request financial or personal information (eg, Social Security Number, credit card or bank information, etc.) from you via email. Our ... enhancing the patient experience. Learn more at: https://prominence-health.com/ Job Summary: The Risk Adjustment Submissions Manager is a core member of the Risk… more
- Universal Health Services (Las Vegas, NV)
- …no recruiter or employee will request financial or personal information (Social Security Number, credit card or bank information, etc.) from you via email. The ... UHS Subsidies Job Description: Responsible for planning and directing the Risk Management and Loss Prevention programs from an operational perspective.… more
- Citigroup (New York, NY)
- …and loan servicing.** **Qualifications:** **5-8 years relevant experience** **Previous experience in credit card risk management or equivalent training and ... costs.** **Working with internal partners in loan servicing, construction management and credit risk to review and approve monthly construction loan advances… more
- University of Colorado (Aurora, CO)
- …documentation, and working with cardholders to submit promptly. + Monitor procurement card expenses and prepare monthly expense reports, as well as conducting ... and travel arrangements involving the CU Procurement and CU Travel credit cards. + Entering and executing purchase orders, amending/renewing contracts monitoring… more
- Citigroup (New York, NY)
- …+ 6-10 years of experience + Working experience in a quantitative field, Financial/ Credit Card industry + Must have Demonstrated ability in data retrieving ... as required. This individual will be responsible for optimizing the performance of credit card acquisition paid search and display campaigns, managing targeting… more
- Financial Partners Credit Union (Costa Mesa, CA)
- … shares transactions, loan payoffs, image retrieval, conduction information inquiries, making credit card advances, account research + Handle member contact via ... of good judgment when accepting negotiable items to minimize risk of loss or risk exposure. +...such as Micosoft Office, Video Banking (AITs) and various Credit Union processing systems/applications simultaneously + Ability… more
- The County of Los Angeles (Los Angeles, CA)
- …DUTIES INCLUDE, BUT ARE NOT LIMITED TO: Receives, opens, and processes voted ballot card boxes from different precinct locations. Checks ballot card envelops for ... cards for extraneous material or chads that would inhibit processing by computer and removes material. Receives computer processed...on the appropriate list, except a person without Veteran's credit may not be appointed if there are three… more
- JPMorgan Chase (Chicago, IL)
- …Bankers and Screeners. + **Corporate Client Banking & Specialized Industries Real Estate Risk -** Analyzes credit risks within transactions for REITs (public and ... Lending (Agency)** + **Corporate Client Banking & Specialized Industries (CCBSI) Real Estate Risk ** During these 8 weeks, you will gain hands-on exposure to your… more
- Carter's/OshKosh (Atlanta, GA)
- …inter-company and external cash transfers as required in conjunction with Accounts Payable. + Oversee credit card processing and gift card processing ... legal, and business unit partners. **40% Cash, investment management, and risk management** + Formulate and oversee compliance with corporate cash management,… more
- Jacobs (Kennedy Space Center, FL)
- …overall management and implementation of ground systems capabilities, flight hardware processing , and launch operations at NASA's Kennedy Space Center in Florida. ... implementation of new engineering requirements across the impacted Space Flight Processing subsystems, Ground Design disciplines and Ground Support Services. This… more
- Veterans Affairs, Veterans Health Administration (Danville, IL)
- …with banking practices and currency. Experience collecting cash, checks, and/or credit card transactions and preparing receipts and deposits. Experience ... form of cash, checks, electronic funds transfers (EFT), etc. Accepts purchase card payments from veterans and processes payments on special PUS (point-of-sale)… more
- Rush University Medical Center (Chicago, IL)
- …including compliance with policies and procedures related to PCI compliance, merchant card processing , and treasury management Lead balance sheet management * ... tax, and disclosure counsels * Underwriters * Rating agencies * Financial institutions * Credit card processors * Internal and external auditors * Other finance… more
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