- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... position is located in the Investigative Application Branch (IAP), Investigative Operations Division (IOD), Technical Training Operations Directorate (TTO),… 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
- 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
- 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
- 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
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills +… more
- Commerce Bank (Kansas City, MO)
- …fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and ... governance structures required + Professional certifications such as CFE (Certified Fraud Examiner) or CAMS (Certified Anti-Money Laundering Specialist )… more
- Bank OZK (Fort Smith, AR)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...to the appropriate groups and agencies. + Works with operations and front-line employees to protect customer information and… more
- ADP (San Dimas, CA)
- …make a meaningful impact. + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). + ... a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client… more
- KeyBank (Brooklyn, OH)
- …controls. + Practical working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules ... management and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti-Money Laundering Specialist ...or Fraud (eg - Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve… 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
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - LW - 60060348 1 1 Date: Nov 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 865470 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - LW - 60060348 1 1… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Sr. Specialist - Regional Customer Success Operations , Services Sr. ... Specialist - Regional Customer Success Operations , Services Overview Services within Mastercard is responsible for acquiring, engaging, and retaining customers by… 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
- 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
- Citizenship and Immigration Services (Dallas, TX)
- …defense against illegal foreign infiltration and fraud . As a Supervisory Operations Support Specialist , you will oversee Operations Support Specialists ... agency. Provides supervisory, technical, and administrative direction to a team of Operations Support Specialists that are responsible for providing a variety of… more
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