ACH Risk & Fraud Analyst - Payment Configurations
Corpay
Join a forward-thinking company as a Payment Configuration Analyst, where your expertise in ACH operations and fraud prevention will play a pivotal role in ensuring secure and compliant payment processes. In this dynamic position, you will analyze risks, implement fraud detection strategies, and collaborate with cross-functional teams to enhance payment security. With a commitment to employee development, you will receive formal training and support to excel in your role. This is an exciting opportunity to make a significant impact in a collaborative environment that values integrity and teamwork. #J-18808-Ljbffr Corpay
- Payment Configuration Analyst, Operations - Corpay Payables What We Need Corpay is currently... ..., monitoring, and managing risk associated with Automated Clearing House (ACH) transactions and payments . You... ..., detect potential fraud, and implement fraud prevention...SuggestedCurrently hiringWork at officeLocal area
$238.7k - $272.4k
...Overview Sr. Director, Enterprise Payments Risk and Oversight (Hybrid) The Enterprise Payments Governance and Oversight team within the... ...strategy, operations, and risks across all payment types (ACH, Wire, Cards, Real-Time Payments, etc.) throughout the payment...SuggestedFull timePart timeWork at officeLocal areaFlexible hours3 days per week$151.9k - $173.4k
...Overview Manager, Risk Management (Global Payments Network) We are seeking a Manager of Risk Management to serve as a strategic partner to the business during a pivotal time of transformation. Risk Managers at Capital One are highly motivated Risk Management professionals...SuggestedFull timePart timeLocal area$65k - $75k
...Title: Risk Analyst State Role Title: Gen Admin Supv II/Coord II Hiring Range: $65,000 - $75,000; Commensurate with Experience... ...thoroughly document claims activity; timely and accurately approve payments; meet with internal staff to review claims; and answer...SuggestedWork experience placementWork at officeRemote workNight shift2 days per week$109.9k - $125.4k
...Capital One is seeking a Principal Risk Specialist in Richmond, VA. This role involves working with various business partners to identify and mitigate risks in Enterprise Payments. Key responsibilities include risk consulting, issues management, and governance enhancements...Suggested$16.34 - $24.51 per hour
Fort Bend County is seeking a Deputy Tax Clerk to process tax transactions, assist taxpayers, and support auditors. You will handle payments, set up plans, and maintain records in a fast-paced government office. The role requires a high school diploma and 2 years'...Hourly payWork at office- ...Fraud Analyst-Prevention/Detection (10am-7pm Tues-Friday & 8am-4pm Sat) (Hybrid-Glen Allen, VA)... ...include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card.... ...stakeholders. Research and analyze high risk transactions to identify possible cases of...Work experience placement
$134.1k - $265.1k
...including planning, design, configuration oversight, testing, deployment... ...and accounting, and financial risk management.Lead teams... ...CTP), or Chartered Financial Analyst (CFA)Kyriba certification in... ...management, liquidity management, payments, bank connectivity, or risk management...Contract workLocal areaVisa sponsorship- Atlantic Union Bank is seeking a Fraud Analyst-Prevention/Detection to support daily operations in a hybrid Glen Allen, VA location. The analyst will monitor transactions across Wires, ACH, Check, Deposit, Online Banking, and Card to detect fraud and protect the enterprise...
- ...to evaluate how a company identifies and manages their inherent risk factors. Additionally they are expected to differentiate the account... ...in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution...Full timeFor contractorsLocal areaLong distanceNight shift
$131.3k - $149.8k
## Principal Data Analyst - Global Payment NetworkApplylocations: Richmond, VA: Anytown, IL: McLean, VA: New York, NY: Riverwoods, ILtime type: Full timeposted on: Posted Todayjob requisition id: R246113Principal Data Analyst - Global Payment NetworkAt Capital One, data...Full timePart timeLocal area$101.1k - $115.4k
...Sr. Business Analyst - Global Payment NetworkThe Global Payment Network is a unique network built for... ...billions of transactions to supporting fraud prevention, merchant strategy, and partner... ...on new go to market strategiesCredit Risk: Support step-change improvements in credit...Full timeTemporary workPart timeLocal area$100k - $129k
...provide a flexible way for them to make payments and give them an opportunity to improve their... ...our new product line Monitor portfolio risk and recommend changes to credit policy... ...mathematics, engineering, etc.) 2+ years of analyst experience in financial industries,...Work at officeRelocation packageFlexible hours- ...Affirm is hiring a Senior Analyst (L5) to own the full analytical lifecycle, translating complex regulatory and economic insights into... ...work with Engineering, ML, Product, and Compliance to optimize risk, growth, and profitability while influencing stakeholders. You will...Remote work
$87k - $110k
...Risk Analyst Location: Deerfield, IL | Remote At Alera Group, our corporate teams play a critical role in supporting the success of colleagues and clients across the country. From Human Resources and Finance to Technology, Legal, Marketing, and Operations, these...Work at officeLocal areaRemote work- ...Capital One is seeking a Senior Risk Associate in Card Risk to support development and delivery of Business Continuity Management programs across the Card business. You will ensure resiliency and act as a technical reference bridging enterprise policy and line-of-business...
$61k - $74k
...because we provide a flexible way for them to make payments and give them an opportunity to improve their credit... ...a million customer applications per year. As a Fraud Investigator, you will monitor and research risk signals for both customers and merchants that could...Work at officeRemote workWork from homeFlexible hours$87.7k - $100.1k
...Senior Risk Specialist | Retail Bank We’re looking for a strategic, forward thinking Senior Risk Specialist for our Retail Risk Office... ...Bank , Premium Products, Capital One Shopping and Enterprise Payments organization. Day-to-day, this associate will be working with Business...Full timePart timeWork at officeLocal area$96.5k - $110.1k
...Senior Risk Associate, Upmarket & Discover Card - Card Risk(Hybrid) Capital One is seeking highly motivated Senior Risk Associates interested in supporting and learning about dedicated risk advisory for the Upmarket and Discover Card business segments. Our Senior Risk...Full timePart timeLocal area$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and... ...investigations and auditing experience • Knowledge of healthcare payment methodologies, claims, submissions, and payments • Strong...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday$40k - $45k
...Gather proper business owner approvals for all invoices and site payments. Ensure proper account coding and program allocations for all... ...proper coding and allocation for invoices. Process weekly check/Wire/ACH runs ensuring vendors are paid on time. Credit Card Review /...Work at officeLocal area3 days per week- ...organization. This team partners closely with Information Security, Risk, Compliance, Legal, Audit, IT, application owners, and... ...ServiceNow Policy and Compliance modules to support accurate configuration, maintenance, and daily operational use. Manage ServiceNow ITSM...Contract workRemote work
- Capital One is seeking a Principal Data Analyst for the Global Payment Network in a data-driven, multi-location role. You will transform massive transactional data into insights, shaping data strategy and modeling across platforms. You will collaborate with product teams...
$17 - $31.3 per hour
.../accounts Balance deposits in the accounting system Follow systems of checks and balances Allocate Broker commissions for payment Answer internal / external customer calls Update customer related information in accounting system Identify and resolve problems...Hourly payFull timeTemporary workLocal area$52k - $75k
...team which provides you with the opportunity to learn new industry skills every day. Responsibilities Scanning AP Invoices Process payments, invoices and vouchers Extract specified information or add appropriate standard coding and attachments to documents Compile...For contractorsWork at office- ...partnership opportunities. Position Summary The Accounts Payable Analyst will support the day-to-day account’s payable function while... ...approvals, and supporting documentation Prepare weekly vendor payment runs and monitor payment status Resolve invoice discrepancies and...Weekly pay
$66.29k
...Title: Accounts Receivable Analyst Agency: Virginia Retirement System Location: Virginia Retirement System - Main Office... ...General Ledger are properly supported on a monthly basis. Resolve payment and reconciliation issues, and taking any corrective action...Full timePart timeWork at officeRemote work2 days per week3 days per week- ...Risk Management Overview Seeking a motivated and detail-oriented Risk Management to join our team. This entry-level position provides systems engineering support focused on risk identification, analysis, and mitigation strategies in support of defense and space programs...Work at office
$69.7k - $115.2k
...addressing issues in performance improvement, program effectiveness, audit and audit readiness, financial management, and Technology Risk. The EY GPS practice focuses across disciplines with defense and national security, civilian, health, and international agencies....Summer holidayWork at officeLocal areaFlexible hours- Capital One in Virginia seeks a Senior Risk Associate to join the Conduct Risk and Sales Practices Program within Retail Bank. You will... ...Bank, Premium Products, Capital One Shopping and Enterprise Payments to support risk controls and process improvements. You will analyze...
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