- 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 (San Bruno, CA)
- Position Summary What you'll do + Experience working on a fraud or identity team at a tech, startup, or gig platform. + Experience working with biometric data and ... tools + Experience developing and operationalizing products to combat fraud + Experience working cross functionally with engineering, product, legal, and compliance… 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
- JPMorgan Chase (Palo Alto, CA)
- …countries. **Job Responsibilities** + Build machine learning systems and models for detecting payment fraud , merchant fraud , and merchant risk + Research ... to be a thought leader in the Payment space by stretching boundaries with innovative Fraud solutions ? As an Applied Machine Learning Scientist in Trust & Safety for… more
- JPMorgan Chase (Palo Alto, CA)
- …These solutions include but not limited to tokenization and encryption, Fraud management , transaction optimization, recurring billing at global scale and ... across. The client experience of doing business with Merchant Services rests largely with ease to use services, and simple integrations. Building these solutions and… 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
- 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
- Zions Bancorporation (Denver, CO)
- …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
- 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
- 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
- Fiserv (Coral Springs, FL)
- …Credit Risk Analyst do at Fiserv?** You will review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate ... mitigation efforts with other areas of the business such as Funding, Legal, Operations , Client Services. You will need to track and monitor incoming applications… 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)
- …AR Walmart is the largest retail corporation in the world and the Merchant Tech Data Science team is disrupting and revolutionizing the establishment by being ... **Senior, Data Analyst, Trust & Safety** role will work closely with operations , program management, product, and technology (engineering and data science) teams to… 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
- JPMorgan Chase (New York, NY)
- …and insights. + Manage tokenization product and platform to drive product operations , track metrics, and scale the platform + Manage relationship with networks ... initiatives with respect to tokenization + Coordinate with internal teams to manage fraud , servicing, risk and controls and track agreements with partners + Drive… 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 ... directly or closely related to work at a Software Provider and/or Merchant preferred + Boarding, customer relationship management, web portal, reporting, and/or… more
- PNC (Carmel, IN)
- …relationship skills. This position will be based in Carmel, IN, at the Merchant Square retail banking branch. **Job Description** + Delivers a unique customer ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- Kinney Drugs (Gouverneur, NY)
- …develop as KPH continues to grow. Job Summary:Facilitates daily treasury operations , provides accurate cash reporting, and assists with bank structure management ... + Monitor Emails for Positive pay exceptions and possible fraud . + Monitor cash to determine if an advance...+ Request Bank Account Verification Letters + Request New Merchant Numbers for credit card processing. + Complete Resale… more