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Familiarity with ACH, wire, check, Zelle, and debit/credit card fraud investigation processes and protocols preferred. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud.
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Cyber Governance and Risk is seeking an associate to develop into a subject matter expert lead within the Payment Card Industry (PCI) team providing consulting to the enterprise regarding the PCI Data Security Standard (PCI DSS) and other applicable PCI Council standards.
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Understand the Point of Sale (POS) system, and handle various tenders such as Cash, Checks, Credit, Debit, SNAP EBT, Offline SNAP EBT, WIC, Rain checks, complex loyalty offers, coupons and checkout procedures according to company policy.
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Payment Card Industry (PCI) Security Advisor, Principal Associate. AWS Cloud Practitioner or Solutions Architect certification. At least 4 years of experience supporting or leading, a Level 1 or Level 2 organization's PCI-DSS compliance effort, working with ISA or QSA.
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Responsible for all VISA and Green Card administration which requires coordination with immigration attorney. This HR Supervisor under the direction of the Manager, is responsible for the day-to-day HR operations, including benefit administration, on/off boarding, payroll, employee relations, and visa administration for the Company.
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This position requires Valid Drivers License, TWIC card. Austin Industrial, Inc. - We are currently seeking an experienced Tool Room Attendant to be based in La Porte, Texas. Utility/ Tool Room Attendant - Austin Industrial.
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Basic functional knowledge of Sarbanes-Oxley (SOX) and Payment Card Industry Data Security Standards (PCI-DSS) in order to monitor and enforce related controls. Microsoft Enterprise Security PlatformsWeb Application Firewalls (WAFs)Identity and access technology providersMulti-Factor authentication technologies and platformsE-Discovery/Digital forensics / Chain of custody (Legal collection of evidence)Security Controls for Posture management Cloud Environments SOAR Cloud security best practicesNIST Security FrameworkExperience utilizing a risk management platform / register.
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Our Consumer business, Marcus by Goldman Sachs, serves millions of customers across multiple products including lending, deposits, financial tools and our partnership with Apple on Apple Card. We use innovative design, data, engineering and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity.
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Cross sell opportunities include positioning bank products such as credit card, treasury management, payment solutions, foreign exchange, and collaboration across other SVB teams with the goal of orchestrating a superior client experience and building deep and immersive client relationships.
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Are you looking for a new best friend, card-game companion, or gardening guru? Will be aware of what constitutes a change of condition and report to Medication Aide/Resident Care Coordinator/RN immediately.
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Company vehicle provided along with fuel card. Company vehicle provided along with fuel card. As an Outside Sales Pest Control Representative, you will work within our current customer base to identify threats and provide creative solutions to our customers (ie, termite treatments, mosquito service, rodent service, exclusion projects, etc.
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2+ years of fraud/fraud detection experience and/or 2+ years of analytical /financial experience (Payment card /Retail Bank Finance background preferred) Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.
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Oversees Accounts Payable section by monitoring, reviewing, and approving invoice batch entries, requisitions, P-card transactions, and Requests for Checks, working with stag to improve procedures and documentation, monitoring progress, answering questions, resolving escalated issues, and monitoring the AP General Ledger Accounts.
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J.P. Morgan Payments is one of the world’s largest, most trusted and innovative full-service providers of domestic and international cash management, liquidity, commercial card, merchant processing, FX and escrow solutions.
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Apply lockbox checks, complete wire transfers and credit card payments, enter ACH payments and post pre-payments to customer accounts. Our suite of services includes licensing and multimedia sponsorship management; publishing, audio, digital and social media; data analytics; ticketing, ticket sales and professional concessions expertise; branding; and campus-wide business and sponsorship development.
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debit card jobs in Plano, TX
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