- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... fraud analysts, fraud investigators, and ...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- Citizens (Pittsburgh, PA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… more
- Citizens (Glen Allen, VA)
- Description The Fraud Customer Service Center requires the delivery of a superior customer experience, by answering all calls timely and professionally. Speaks ... listens actively, and takes notes to understand the customer's fraud claims. Handles routine customer fraud inquiries...the customer's fraud claims. Handles routine customer fraud inquiries promptly and takes actions to provide customers… more
- City National Bank (Newark, DE)
- …+ Demonstrate resiliency and adaptability in a fast-paced contact center environment + The Fraud Specialist is responsible for reviewing fraud alerts and ... ** FRAUD DETECTION SPECIALIST I** **Hybrid Schedule...guidelines to make informed independent decisions. + Consults with senior peers and team leads on moderate to complex… more
- TD Bank (Phoenix, AZ)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** US Fraud Capacity Planning and Workforce Management, will manage full scope of ... capacity planning for US Fraud Operations teams. Primary responsibilities are maintenance/creation of detailed capacity planning models as well as capacity review… more
- BMO Financial Group (Brookfield, WI)
- …jeopardize delivery. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... management of model risks related to the implementation and use of Fraud , Financial Crimes and Surveillance models. This position requires strong risk management… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date:...for compliance with contractual and statutory requirements related to fraud and abuse activities. This role requires a highly… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support ... in this role. Additional responsibilities include: * Working with Fraud LOBs to coordinate and lead initiatives with technology...necessary steps are being taken to remediate and close fraud issues on time and successfully. * Meeting with… more
- Bank of America (Addison, TX)
- Senior Cyber Crime Specialist Denver, Colorado;Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... with a team of information security professionals in the United States and EMEA. The Senior Cyber Crime Specialist role is meant for those looking to make a… more
- BASF (Beaumont, TX)
- **Now Hiring! Senior Environmental Specialist - Beaumont, TX** Beaumont, TX **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** ... As a Senior Environmental Specialist , you will play a...any of the above, please contact ###@basf.com to report fraud . **Equal Employment Opportunities** We are an equal opportunity… more
- TD Bank (New York, NY)
- …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
- Federal Reserve System (Philadelphia, PA)
- …skills. The following job descriptions details the requirements for a LFBO Senior Specialist - Examinations. Applicants with less experience or education ... Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks… more
- Vanguard (Dallas, TX)
- …with state-of-the-art security and fraud capabilities. We're excited for a Senior Cloud Security Specialist to join our high-energy Vulnerability Management ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Internal Auditor** **Job Class: Finance Specialist 3** **Agency: MN Department of Natural Resources** + **Job ID** : 76426 + **Location** ... and development opportunities. The DNR is seeking to fill up to three (3) Senior Internal Auditor positions at our central office in Saint Paul, MN. These positions… more
- Bausch Health (Bridgewater, NJ)
- …our mission of improving people's lives with our health care products. The ** Senior Specialist , External Manufacturing Quality** plays a crucial role in ... Cosmetic, and Medical Device regulated environment. Reporting directly to the Senior Manager of Quality, this position collaborates closely with External… more
- Waltonen (Warren, MI)
- Waltonen Engineering is seeking an experienced Senior Corporate AI Specialist to lead our organization in the strategic integration of artificial intelligence ... + Accounting: + Implement AI tools for financial forecasting, fraud detection, and expense management. + Enhance data accuracy...field. + Proven experience (5+ years) as an AI Specialist or similar role. + Strong background in machine… more
- Howmet Aerospace (Pittsburgh, PA)
- Howmet Aerospace Inc. is currently in search of an Internal Audit Senior Specialist - Global Systems and Resource Development, who will report to the VP of ... + Coworkers Basic Qualifications: + Bachelor's degree in Finance, Accounting, Auditing, Fraud , Economics, Business or related field from an accredited institution +… more
- LMI Aerospace (St. Charles, MO)
- …possible solutions to our customers. POSITION SUMMARY With minimal supervision, the Senior Continuous Improvement Specialist is responsible for facilitating the ... be from Sonaca North America and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such as false websites, or… more
- Bausch + Lomb (Bridgewater, NJ)
- …health in the future. **Objectives/Purpose of Job:** + The Regulatory Affairs Senior Specialist handles US regulatory development aspects for Over-the-Counter ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
