- AAOS (Rosemont, IL)
- …acts as back up for contract management system in the absence of the Legal Operations Associate. Assists with any pending litigation matters where AAOS is a party or ... Serves as Subject Matter Expert on HIPAA obligations for Registry operations and contracting; collaboration with outside counsel on compliance with… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated Intermediate Fraud Prevention and Detection Specialist , you will, within defined guidelines and ... Case Management Tools/Systems. + Working knowledge of bank operations , fraudulent review, and regulations that relate to funds...fraud . + General knowledge of REG CC, REG E , or REG Z Certificates and Designations Association of… more
- Woodforest National Bank (The Woodlands, TX)
- …or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:** *Texas-The ... a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative… more
- Citizenship and Immigration Services (Chicago, IL)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) Directorate's ... Chicago Asylum Office. As an Intelligence Research Specialist , you will represent the organization on committees and working groups; participate in developing and… more
- City National Bank (Newark, DE)
- ** FRAUD TRAINING DEVELOPMENT SPECIALIST ** **WHAT IS THE OPPORTUNITY?** Responsible for the development and implementation of training programs. This role will ... create and deliver live fraud -related training materials for clients and all levels of...and delivery of learning opportunities using classroom, live-and-online, self-paced e -learning, and blended learning methodologies. + Collaborate with other… more
- MyFlorida (Orlando, FL)
- ELIGIBILITY SPECIALIST II - 60068921 Date: May 24, 2024...FL, US, 32801 The State Personnel System is an E -Verify employer. For more information click on our ... E -Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/ e \_verify) . Requisition No: 830060 Agency: Children and Families… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECTION/SAFETY SPECIALIST Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command (NEXCOM) offers flexible ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: May 17, 2024 Location: GAINESVILLE, FL, US, 32609 The State Personnel System is an E -Verify employer. For more ... information click on our E -Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/ e \_verify) . Requisition No: 823553 Agency: Agency for Persons… more
- MyFlorida (Miami, FL)
- ELIGIBILITY SPECIALIST I - 60062862 Date: May 23, 2024...FL, US, 33165 The State Personnel System is an E -Verify employer. For more information click on our ... E -Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/ e \_verify) . Requisition No: 829972 Agency: Children and Families… more
- State of Colorado (Denver County, CO)
- HR Technical Specialist - Monthly Payroll & Benefits Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4486589) HR Technical Specialist - ... Acquisition Human Resources & Personnel Success P: ### | E : ###@ccaurora.edu + Description + Benefits Department Information THIS...role also works closely with the HR Director of Operations to support with employee benefits. Description of Job… more
- State of Colorado (Denver County, CO)
- HR Technical Specialist - Bi-Weekly Payroll Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4486504) HR Technical Specialist - Bi-Weekly ... Director of Talent Acquisition Human Resources & Personnel Success P: ### | E : ###@ccaurora.edu + Description + Benefits Department Information THIS IS A NON-… more
- Bankers Trust (Des Moines, IA)
- …Supporting Local Charity" by readers of the Business Record. Job Summary: The ePayments Specialist I provides support to the E -Payments team of the Electronic ... ePayments Specialist I Location Des Moines, IA # of openings 1 Apply Now… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... link below, risk.lexisnexis.com About our Team The FCC Data Operations team is responsible for all aspects of FCC...financial institution ) and/or regulatory capacity and proven res e arch, analysis and writing skills. You should be… more
- Office of the Inspector General (Washington, DC)
- …and prevent waste, fraud , and mismanagement in DHS programs and operations . Responsibilities The Supervisory Contract Specialist is a valuable member of ... requirements through contract delivery. Serving as the Supervisory Contract Specialist , with unlimited warrant authority upon Contracting Officer appointment,… more
- Customs and Border Protection (Alamogordo, NM)
- …NM. Responsibilities In this position you will serve as a Mission Support Specialist (Generalist) and plan and carry out a wide variety of administrative, management ... to the missions and functions of the Mission Readiness Operations Division El Paso Sector of the United States...review further details via the following link. DHS uses E -Verify, an internet-based system, to confirm the eligibility of… more
- DXC Technology (Austin, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... constructs for various scenarios + Design, implement APIC, MSO and automating operations and management + Implement Rest API, Ansible, Python, Curl and other… more
- Evertec Group, LLC (PR)
- Network Specialist Operations & Technology Firewall Services Puerto Rico General Responsibilities Analyze, design and recommend the implementation of network ... for the detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and procedures, as applicable.… more
- Truist (Lake Forest, IL)
- …the reasons for the loss. 7. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further ... related training 2. Three years of premium finance experience, preferably in operations , collections or related discipline or in the property and casualty insurance… more
- MyFlorida (Fort Lauderdale, FL)
- …Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E -Verify employer. For more information click on our E -Verify Website ... Summary: The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive… more
- Ross Stores, Inc. (Southgate, MI)
- …for assigned stores/district\(s\)/area\. + Understand and respond to shortage processes \(i\. e \. CNS, MOS, Front\-End Operations , MPT, etc\.\) and analytics\. ... partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage… more
