- Midland States Bank (Dixon, IL)
- …balance to the system balance. Reports any discrepancies to the supervisor as necessary. Primary Accountabilities Institutional knowledge of banking. Receive cash ... verifying amounts, looking at endorsements and reviewing checks for possible fraud including holds Examines cash carefully to guard against counterfeit bills.… more
- Tompkins Community Bank (Brewster, NY)
- Overview The Fraud Quality Assurance and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention ... activities across the organization. This role ensures that fraud -related processes, alerts, investigations, and SAR filings meet regulatory and internal standards.… more
- First Horizon Bank (Maryville, TN)
- …one opportunity at a time. **Summary** : The position manages the performance of Fraud Hotline associates who are challenged to provide an elite level of service to ... support to our clients, and working collaboratively with internal teams to mitigate fraud risks. Direct report associates are responsible for fraud protection,… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud team reduces the cost of fraud and provides insights to protect our platform from would-be fraudsters. You'll help build a team from the ... ground up to investigate cases of fraud , protect our good users, and brainstorm solutions to...the long-term. About the Role The majority of the Supervisor 's day is spent managing their team's effectiveness. You… more
- Capital One (Richmond, VA)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… more
- Commonwealth of Pennsylvania (PA)
- … fraud , documenting and reporting all suspected fraud to the SWIF fraud investigator and supervisor . Effective communication is key as you will be ... corresponding with appropriate parties related to the reported claim including claimants, employers, doctors, hospitals, and witnesses to determine eligibility for workers' compensation benefits. Take your career up a notch with the SWIF Philadelphia District… more
- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... initiatives + Utilize and adhere to data governance documents and procedures; alert supervisor if an inconsistency or inaccuracy is discovered during the course of… more
- TD Bank (Absecon, NJ)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- Steampunk (Columbia, SC)
- **Overview** We are searching for a dedicated, supportive **Help Desk Supervisor ** who can coach and motivate contact center representatives as they field calls from ... customers. The help desk supervisor will assist in the hiring of employees and...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- JPMorgan Chase (San Antonio, TX)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... and following established procedures, with any non-standard issues referred to your supervisor . **Job responsibilities** + Manages a high volume of inbound calls… more
- Regions Bank (Charlotte, NC)
- …thought, but complex problems may be referred to senior associates or supervisor /manager This position is exempt from timekeeping requirements under the Fair Labor ... Evaluate IT Standards and provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft Technology Features and maintain… more
- Winland Foods (St. Louis, MO)
- …Supports and develops standard operating procedures and requirements. The Production Supervisor will work to naturalize and propagate a Continuous Improvement (CI) ... each associate that will be the foundation of the CI initiative. The Supervisor will be accountable for ensuring that production line associates complete the… more
- Warren Equipment Company (Midland, TX)
- …UP WITH US!** Warren CAT is seeking an experienced and detail-oriented Accounts Payable Supervisor to lead our Accounts Payable team. This position plays a key role ... **WHAT YOU'LL DO:** **_Employee Engagement - The Accounts Payables Supervisor will provide strong leadership for their team by...procedures and guidelines to ensure risk of theft and fraud are mitigated. + Operate in an administrative capacity… more
- State of Colorado (Denver, CO)
- Off Hours Nurse Supervisor - Nurse III (Internal Pool) - Colorado Mental Health Hospital Fort Logan Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5132944) Apply Off Hours Nurse Supervisor - Nurse III (Internal Pool) - Colorado Mental Health… more
- Trinity Health (West Hartford, CT)
- …Full time **Shift:** Night Shift **Description:** **What to expect as a Nursing Supervisor at Saint Mary's Home** Under the direction of the Director of Nursing ... Service, the Nursing Supervisor is responsible for the overall coordination and delivery...applicable Federal, State and local laws and regulations including fraud , waste and abuse. Avoids activities that could result… more
- BASF (Lubbock, TX)
- **Now Hiring! Shift Supervisor ** Lubbock, TX We are looking for a Shift Supervisor to join our Agricultural Solutions team based in Lubbock, TX. **Come create ... for sustainable and efficient agriculture. As a BASF Shift Supervisor you will work directly with the Site Manager...any of the above, please contact ###@basf.com to report fraud . **Equal Employment Opportunities** We are an equal opportunity… more
- Winland Foods (North East, PA)
- The Maintenance Supervisor will be responsible for organizing and executing the overall day-to-day maintenance of the plant. The Maintenance Supervisor will work ... to help deliver plant Safety, Quality and Production expectations. The Maintenance Supervisor with assist in training and onboarding new maintenance technicians and… more
- Winland Foods (Medina, NY)
- The Production Supervisor reporting to the Production Manager, the incumbent is responsible for the effective supervision of 40 to 55 employees. The Production ... Supervisor has direct responsibility for maintaining quality, safety and...HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness **Salary, based… more
- Burlington (Ellabell, GA)
- **Position Overview** The DC Asset Protection Supervisor leads a team of up to 40 associates in ensuring that both our team members and properties are safe and ... as, to some degree, truck yard accuracy. The DCAP Supervisor will have a demonstrated ability of building strong...being able to leverage data to mitigate theft and fraud . **A Day In The Life** **Leadership & Team… more
