- FirstBank PR (San Juan, PR)
- …Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management. Written and oral fluency in English and ... FRAUD ANALYST Our Company AtFirstBank PR, we strive...accounts, debit and credit cards, mortgage, ACH, wire transfer, merchant , cash management, and credit cards products/services for Puerto… more
- DoorDash (New York, NY)
- About the Team The Fraud team is looking for a Strategy & Operations Sr. Associate to reduce the cost of fraud and build solutions to protect our platform ... Merchants, and become a point person for understanding user behavior that suggests fraud . You'll investigate cases of fraud and brainstorm solutions to reduce… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do Manager, Operations focused on On Trip Fraud and Abuse + Providing Sr leadership and stakeholders oversight in the operations ... support/manual review + Assist in tracking and reporting on-trip fraud and abuse metrics + Help identify, request and...+ Manages one or more work streams for the operations organization by designing project plans ; organizing project… more
- DoorDash (Los Angeles, CA)
- …product, design, and operations partners to define the roadmap to build anti- fraud mechanisms with minimal UX friction. You will manage a team of talented web ... About the Team The Fraud Experience team's mission is to reduce the...display empathy for our range of users-from Dashers to merchant partners to consumers. We are a technology and… more
- Intuit (Mountain View, CA)
- …As a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design and implement fraud ... + Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in designing… more
- DoorDash (Sunnyvale, CA)
- …to production. + MS, or PhD. in Statistics, Computer Science, Math, Operations Research, Physics, Economics, or other quantitative fields + Experience building ... impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers. We are a technology and logistics company that… more
- Walmart (Bentonville, AR)
- …Investigations Position Overview: We are seeking an experienced Senior Manager of Fraud Investigations to join our organization. The successful candidate will be ... areas, such as identity, financial, loss prevention, cybersecurity, platform abuse, fraud rings, organized crime, etc. This role requires strong leadership skills,… more
- Inspire Brands (Atlanta, GA)
- The Manager, Gift Card Operations provides strategic partnership and support in all aspects of the Inspire Brands gift card program, with a specialization in ... operational areas, including: card production, content management, reporting, fraud mitigation, legal compliance, and guest user experience input. Essential skills… more
- Mastercard (Harrison, NY)
- …providers and consumers benefit through this collaboration. For the first time, fraud , customer dispute and purchase insights are now available and actionable in ... will also serve as the primary product advocate for a suite of dispute and fraud products. This position will report to the Chief Executive Officer of Ethoca and… more
- Wells Fargo (Charlotte, NC)
- …Consumer Technology team and support design & development of our next-generation Merchant acquiring for Servicing & Operations technology. Learn more about ... role, you will:** + Lead the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the… more
- Wells Fargo (Chandler, AZ)
- …to join our dynamic team and support design & development of our next-generation Merchant acquiring for Servicing & operations technology. **In this role, you ... will:** + Support the design, architecture, development & Integration of Merchant Payment servicing and operations platforms ensuring they align with the… more
- DoorDash (San Francisco, CA)
- …suite of internal tools, proactivity on trust and safety, mitigation on fraud , and prioritization of customer support. Our Customer Experience and Integrity team's ... and to protect our users and our company from fraud on our platform. About the Role We're looking...partner to cross-functional teams like Product, Engineering, Analytics, and Operations to define the vision for our customer experience… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... RM performance + Identify opportunities to cross sell products or target new merchant opportunities + Develop new reports to enable Commercial team understand … more
- Zions Bancorporation (Midvale, UT)
- …Treasury Management products focused on collections, disbursements, information reporting, fraud protection, account analysis/billing and merchant services. . ... You bring the talent; we bring the opportunity. The Treasury Management Operations team has an opportunity for a Treasury Management Client Services Specialist… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... Customers by carefully reviewing specific departmental application instructions and inputting merchant applications in a timely manner including compiling and cross… more
- DoorDash (San Francisco, CA)
- …levels within the following analytics teams: + Consumer & Growth + Business Operations + Dasher & Logistics + Customer Experience & Integrity + Merchant ... We solve a multitude of exciting challenges including customer acquisition, fraud and support, marketing, balancing supply and demand, new city launches,… more
- Walmart (Bentonville, AR)
- …We bring together a variety of services and capabilities to help prevent fraud , detect threats, and manage digital risk and access. In addition to mitigating ... to secure data for one of the largest e-commerce operations in the world. As a Systems and Infrastructure...Focus areas include customers, stores and employees, in-store service, merchant tools, merchant data science, and search… more
- Walmart (Sunnyvale, CA)
- …set of financial products, strong understanding of business lending space, credit operations & strategies, as well as expertise in building new credit capabilities. ... and grow Working Capital capabilities - Introduce new product lines (such as merchant cash advance and top-ups, lines of credit, business credit cards, inventory /… 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
- Conduent (San Antonio, TX)
- …+ 1-3 years Customer Service in the banking industry, payment processing, acquirer/ merchant fraud prevention + Experience with Microsoft Word, Excel, and ... to work any of our 8-hour shift schedules during our business hours. + Business/ Operations Hours: Monday - Friday (8am-5pm) CT + Career Growth Opportunities + Full… more