- Wells Fargo (Wilmington, DE)
- …for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations . This position serves as a strategic ... partner and trusted advisor to the head of the Enterprise Internal Fraud Organization, functioning as a direct report and individual contributor. The role is… more
- Bank OZK (Little Rock, AR)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Edward Jones (Tempe, AZ)
- …banking operations , risk management, investigations, forensic accounting, business, finance, fraud or anti-money laundering a plus. + Must have strong working ... knowledge of major Operations and Compliance functions, specifically the movement of funds...internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) ... **ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions...innovation within the organization and coordinate across business, technology, operations , and compliance to align in generating ideas and… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise...Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Transition to Operations Specialist , Senior The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to ... customer- focus ed engineering solution. As a Transition to Operations Spe cia list on our team, you have...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Mastercard (O'Fallon, MO)
- …governments realize their greatest potential._ **Title and Summary** Senior Specialist , Product Development Overview The Fraud & Decisioning Solutions ... within Mastercard's Security Solutions Organization (SSO) is seeking a Senior Specialist , Product Development to support the...Rule Manager, Case Manager, and Insights. * Apply your fraud operations knowledge to ensure solutions address… more
- BASF (Seneca, SC)
- **Now hiring! Senior EHS Specialist ** **Seneca, SC. (On Site)** **Relocation Assistance is offered for this position.** We are looking for a Senior EHS ... trading, recycling and related products and services. As a Senior EHS Specialist at the Seneca Site,...state, and federal programs and initiatives to improve workplace operations and control hazards (eg, Occupational Safety and Health… more
- BASF (Beaumont, TX)
- **Now hiring! Senior Environmental Specialist ** We are looking for a Senior Environmental Specialist to join our Agricultural Solutions team based in ... environmental, and social value creation for sustainable and efficient agriculture. As a Senior Environmental Specialist , you will play a crucial role in… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- TD Bank (Mount Laurel, NJ)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- S&P Global (Dallas, TX)
- …accuracy and understanding of complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent ... Agent Services team performs as a Syndicated Loans Agency operations team for our client base, performing all operational...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Signature Reduction Specialist , Senior The Opportunity: As a signature reduction specialist on our team, you will provide support for developing, ... will provide input throughout all planning functions to support current and future operations , deliver training to support and enhance unit readiness, and manage and… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple: ... behavior, harassment, retaliation, discrimination, labor mischarging, conflicts of interest, fraud and other alleged violations of L3Harris' Code of Conduct… more
- Capital One (New York, NY)
- Senior Director, Data Science - Customer Core Specialist Models Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... and agony in their financial lives. **Team Description:** The Specialist Models Team in AI Foundations engages in active...and development in Generative AI (GenAI) to enhance our fraud detection, device trust and customer data models, including… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be ... framework across the financial services industry. * Prior experience in operations or compliance/audit oversight of non-residential retail lending, including Auto,… more
- Caris Life Sciences (Irving, TX)
- …bigger than yourself, Caris is where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and ... Irving, TX headquarters of Caris Life Sciences, directly reporting to the Senior Manager-Accounts Payable, and will work closely with the Finance, Accounting, and… more
- Mastercard (O'Fallon, MO)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Specialist , Advertising CLO & Affiliate Network Mastercard Services ... is responsible for acquiring, engaging and retaining customers by managing fraud and risk, cybersecurity and improving the digital payments experience while… more
- Parsons Corporation (Huntsville, AL)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Security Specialist ** to join our team! In this role you will ... the FSO and AFSO with day-to-day oversight of facility operations and administering industrial security programs in accordance with...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Vanguard (Charlotte, NC)
- …program, which includes banking-like features such as deposits, money movement, and fraud controls. This role is critical to ensuring regulatory alignment across ... operations that intersect with consumer protection laws and payment...recommendations for remediation. Communicates findings to business partners and senior compliance leadership. + Provides compliance guidance and advisory… more