- Unknown (Phoenix, AZ)
- …be a strategic business partner, providing comprehensive legal support for commercial operations , with a focus on transactions involving a diverse range of ... or life sciences industry. Experience in healthcare regulation, including fraud and abuse, FDA for medical devices, data use...to legal issues and the ability to work with specialist attorneys on a range of legal matters. The… more
- Unknown (Chaska, MN)
- …will be a strategic business partner, providing comprehensive legal support for commercial operations , and will be involved in a wide range of legal issues, ... also involves supervising legal professionals, and in partnership with specialist attorneys, advising on regulatory, compliance, privacy, and litigation matters.… more
- PenFed Credit Union (San Antonio, TX)
- Overview PenFed is hiring a (Hybrid) Zelle Fraud Operations Specialist at our San Antonio, Texas service center. The primary purpose of this position will be ... Office Suite. + Basic knowledge of banking or credit union operations preferred. + Basic knowledge of fraud types and fraud schemes preferred. + Excellent… more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… more
- First Horizon Bank (Maryville, TN)
- …to later and weekend support) We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of contact ... location listed in job posting. At First Horizon Bank Operations , we are on a mission to deliver a...providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial… more
- Citigroup (Jacksonville, FL)
- …Service **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** **Primary Location:** Jacksonville Florida United States ... The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- **WORK HOURS:** **4 PM - 1 AM** **SUMMARY:** The ACH Operations Specialist manages the daily processing windows of ACH file processing. In addition, the ACH ... Operations Specialist manages all processing exceptions, batch...Operations Specialist manages all... manages all processing exceptions, batch and file suspensions, fraud monitoring, new employee training, ongoing client support, and… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Intuit (Atlanta, GA)
- …risk expert** **, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud , Chargebacks).** + Conduct thorough ... + **2+ years of hands-on experience in Risk Management or Financial Operations ** **(eg, fraud investigation, underwriting, compliance).** + **Must have… more
- BOOZ, ALLEN & HAMILTON, INC. (Colorado Springs, CO)
- Transition to Operations Specialist , Lead The Opportunity: Are you looking for an opportunity to combine your technical skills with big-picture thinking to make ... delivering a customer-focused engineering solution. As a Transition to Operations Specialist 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
- Parsons Corporation (Annapolis Junction, MD)
- …and Projects that make a huge impact? Parsons is now seeking experienced Business Operations Specialist candidates to join our team, combined with the collective ... flexibility and willingness to learn. The Maximo Support Business Operations Specialist must be enthusiastic to work...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Guardian Life (Bethlehem, PA)
- …who is pursuing an opportunity to develop and grow their experience as an **Annuity Operations Specialist ** . We are looking for an avid learner who possesses ... of new business administration and working with internal and external partners. As an Operations Specialist , you are empowered to take full ownership of each… more
- New York State Civil Service (Albany, NY)
- …Specialists: Certified Anti-Money Laundering Specialist , Certified Cryptoasset AFC Specialist , Certified Anti- Fraud Specialist , Certified Global ... o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: Certified … more
- Citizenship and Immigration Services (Atlanta, GA)
- …defense against illegal foreign infiltration and fraud . As a SUPERVISORY OPERATIONS SUPPORT SPECIALIST , you will oversee Operations Support Specialists ... the Department of Homeland Security, US Citizenship and Immigration Services, within Field Operations Directorate, District 22 and are assigned based on the need of… more
- Vanguard (Malvern, PA)
- …for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners, Enterprise Fraud , ... enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop...investor trends as well as best in class associated operations technology, people, and processes. + Develop and maintain… more
- Micron Technology, Inc. (San Jose, CA)
- …to learn, communicate and advance faster than ever. Welcome to TA Operations & Enablement-where driving efficiency, innovation, and AI-empowered growth is our ... global teams to achieve operational excellence together. The Staff TA Ops Specialist role is responsible for leading sophisticated projects and programs that… more
- Edward Jones (St. Louis, MO)
- …If so, you may be an ideal candidate for the open position of Operations Specialist II at Edward Jones. Operations responsibilities include processing ... the measure of everything we do. And Service and Operations divisions are at the center of it all....our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their… more
- Zions Bancorporation (Midvale, UT)
- …and make us great. We are currently accepting applications for a **_Bank Operations Specialist_** in Midvale, Utah or Houston, TX. This position is an in-office ... to include, but not limited to, potential loss and fraud . . Perform other duties as assigned. **Qualifications:** ....or equivalent and 1+ years of branch or banking operations or other directly related experience. Working knowledge of… more
- Bank OZK (Clearwater, FL)
- … 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… more
- Citizenship and Immigration Services (Atlanta, GA)
- …your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Operations Support Specialist , you will assist ... assigned based on the need of the agency. Administratively support operations by developing, implementing, interpreting and advising on administrative function… more
