- 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
- Capital One (Richmond, VA)
- AML Supervisor , Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- DoorDash (Tempe, AZ)
- …our S&O partners. We're excited about you because + 4+ years experience in fraud , finance, or other professional operations environment + 2+ years of operational ... About the Team The Fraud team reduces the cost of fraud...the long-term. About the Role The majority of the Supervisor 's day is spent managing their team's effectiveness. You… more
- Tompkins Community Bank (Brewster, NY)
- …(eg, Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance ... Overview The Fraud Quality Assurance and Controls Supervisor ...internal and external audits and regulatory examinations related to fraud operations . + Maintain awareness of industry… more
- First Horizon Bank (Maryville, TN)
- …listed in job posting. **Hours:** Monday - Friday 10am-7pm At First Horizon Bank Operations , we are on a mission to deliver a seamless customer experience. We are ... 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… more
- Jabil (Salisbury, NC)
- …logged, tracked, and appropriately resolved. + Assign personnel to various operations and direct their activities. Regularly interact with peers and customers, ... associated with this position and as directed by the supervisor . + Engage with customers to evaluate issues and...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Walgreens (West Jordan, UT)
- …patients, team members and communities. **Job ID:** 1707814BR **Title:** Group Supervisor Fulfillment Center - Operations **Company Indicator:** Walgreens ... with policies and procedures (eg, HIPAA guidelines/regulations, insurance, and fraud abuse guidelines, required productivity levels, timeliness expectations, etc.)… 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 ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… 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...work completed by contractor personnel and ensure that procedures, operations , and directions issued by Contractor upper management have… 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)
- …Type:** Full time **Location:** MO St Louis **Job Type:** Production Operations **Job Posting Title:** Production Supervisor **Job Description:** **Schedule** ... Supports and develops standard operating procedures and requirements. The Production Supervisor will work to naturalize and propagate a Continuous Improvement (CI)… more
- BASF (Lubbock, TX)
- …is critical to achieving these goals. **During your rotating shift as a Shift Supervisor , you will** + Oversee day-to-day operations in the packaging and ... **Now Hiring! Shift Supervisor ** Lubbock, TX We are looking for a...Site Manager and Plant Manager assisting in the day-to-day operations of the de-linting and packaging as well as… more
- Winland Foods (North East, PA)
- …Type:** Full time **Location:** PA North East **Job Type:** Production Operations **Job Posting Title:** Production Supervisor **Job Description:** **Schedule:** ... The Production Supervisor is a leadership role responsible for directing...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
- 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)
- …**Employee Type:** Full time **Location:** NY Medina **Job Type:** Production Operations **Job Posting Title:** Production Supervisor **Job Description:** ... The Production Supervisor reporting to the Production Manager, the incumbent...HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness **Salary, based… more
- TE Connectivity (Medway, MA)
- Supervisor , Quality & Reliability Engineering Posting Start Date: 9/18/25 **At TE, you will unleash your potential working with people from diverse backgrounds and ... Description: **Job Overview** Reporting to the Quality Manager, the Supervisor Quality & Reliability Engineer is a member of...Quality & Reliability Engineer is a member of the Operations Quality group. S/he will be responsible for incoming,… more
- Sarasota County Government (Sarasota, FL)
- …customer service? Join us as the South County Campground and Program Supervisor , overseeing daily operations at Snook Haven Campground and surrounding ... volunteers, and contractors to ensure safe, efficient, and guest-focused operations . Key responsibilities include staff training and scheduling, campground and… more
- FIFCO USA (Rochester, NY)
- …line and operators on their shift and has a technical understanding of manufacturing operations . As a supervisor , you will manage up to 20 employees per ... shift, operating high-speed, liquid-filling packaging equipment. The Packaging Supervisor is responsible for maintaining an environment that emphasizes strong… more
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