, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...
and mitigate risk and ensures timely escalation /of control issues Responsible for improving the credit card and debit card...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
service standard and compliance Use credit knowledge for deal structuring Closely work with credit, legal, technical...
check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified...
Conduct Manage Risk Manage People Operational Process Management Onboarding (CDD and Regulatory Onboarding) Credit...
stack enables seamless banking solutions, lending platforms, Buy Now Pay Later (BNPL) services, customized credit cards...
, invoicing, returns, discrepancy resolution, customer credit problems and-or other such support to sales team members...
, Finance, Business Administration, or related field. - 5+ years of experience in B2B collections, credit control, or accounts...
sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products..., a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit...
and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will own the workload...
statistical threshold tuning / retuning for detection scenarios and risk indicators across products such as CASA, Trade, Credit... scenarios and risk indicators across products such as CASA, Trade, Credit Cards, Financing Securities Services and Financial...
analysis and management reporting Provide reports like daily balances, loan and credit card sales data, CSO productivity...
Job Category: Ford Credit Services Degree Level: Bachelor's Degree or equivalent Job Description: As a Senior... or development experience in a regulated, financial environment Demonstrated evidence of application of Ford Credit Security...
. To collaborate with Finance to adjust credit limits based on daily business development + coordinate measures in case of challenges...