- National Life Group (Montpelier, VT)
- …and 24 registrations Other relevant industry certifications such as Certified Fraud Examiner ("CFE"), Certified Anti-Money Laundering Specialist ("CAMS"), ... Life & Annuity Deputy Chief Compliance Officer/ Sr . Compliance Director Company Summary Come join one of America's fastest growing insurance companies with a stable… more
- Fender (Scottsdale, AZ)
- …instrument, it's a cultural symbol that resonates globally. We are searching for a Senior eCommerce Operations Specialist to join our Global eCommerce team ... and VP of eCommerce and will be responsible for providing 365-day-a-year operations coverage for the consumer-facing D2C eCommerce experience. The role requires… more
- US Bank (St. Paul, MN)
- …you excel at-all from Day One. Job Description Job Description The Procedure/Training Operations Specialist is responsible for the tasks that directly support ... In partnership with the SCC Directors and SCC Managers, the Procedure/Training Operations Specialist verifies the new employees have been onboarded, developing… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR . Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... relevant regulations and industry standards. + Operational excellence: ensuring efficiencies in fraud and dispute operations . + Data Analysis: strong analytical… more
- Charles Schwab (Lone Tree, CO)
- …both the Bank and Broker Dealer products. **Responsibilities** The Senior Specialist is responsible for reviewing potential fraud alerts and conducting Visa ... "challenge the status quo" and transform the finance industry together. The Visa Fraud Investigations team (VFI) is a department within the Financial Crimes Risk… more
- NJM Insurance (Trenton, NJ)
- NJM is seeking a Workers' Compensation (WC) Claims Specialist (I/II/ Sr .) . This is a full-time position and offers a hybrid schedule after training with a ... day in our West Trenton office. The WC Claims Specialist will be responsible for contacting all parties involved...in the growth and success of our policyholders' business operations . To meet these expectations, WC Claims Specialists are… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **The** **Business Execution, Strategy and** **Intelligence** ** Senior Manager is a direct report to the US Head of ... Fraud , Insider and Conduct Risk Management, and leads ORM...working lead/expert to others. This role works closely with senior leadership on significant projects. Additionally, this role drives… more
- First National Bank of Omaha (NE)
- …right by our customers, our employees and our communities day in and day out. As a Fraud and Disputes Sr . Specialist , you can do just that by helping FNBO ... support and training to help you become a well-versed Sr . Specialist who can make a big...in a remote working environment + Previous experience in fraud operations **PERKS AND BENEFITS** + Competitive… more
- Santander US (Philadelphia, PA)
- Sr . Specialist , Relationship Banker Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch… more
- RELX INC (Alpharetta, GA)
- …Analytics, or related field (or equivalent experience) + Proven Sales Operations , Analytics, or Reporting experience + Advanced analytical skills, comfortable with ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- TEKsystems (Chicago, IL)
- …this group could be testing or enhancing their process. Top Skills: 1. Worked in Fraud Operations 2. Formulated Fraud Prevention and Detection Strategies; ... looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud . The...UAT testing, but someone who has more of a senior knowledge in Fraud that can look… 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
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... performed, and effectively communicate audit results to the Audit Director, senior management and applicable Board/Committees in the form of meetings, presentation,… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… 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
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. ** Senior Payment Specialist at Realtor.com** Are you a payments and risk ... operations expert? Are you ready to take ownership of...work is for you. Join us as our newest ** Senior Payment Specialist ** and help change the… more
- Parsons Corporation (Los Gatos, CA)
- …next, right now. We've got what you're looking for. **Job Description:** ** Senior Document Controls Specialist - San Jose, California** **Exciting Opportunity:** ... in the Bay Area! We are seeking an experienced Senior Document Controls Specialist to be part...responsibilities for project start-up and close-out, and support daily operations and help desk traffic. **Qualifications:** + **Education &… 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
- S&P Global (Andover, MA)
- …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
- Target (Mililani, HI)
- …and education to well-being and beyond at https://corporate.target.com/careers/benefits . ** Senior Target Security Specialist ** (XXXXX) Classification: NonExempt ... our dynamic teams. The **Assets Protection (AP) Supply Chain Operations Field Team comprises** field team members that help...fall within our many areas of expertise. As a ** Senior Target Security Specialist (** **sTSS** **)**… more
