- WSFS Bank (Wilmington, DE)
- …financial institution setting requiredFraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist ... is more than part of our name, it's our mission and our purposeThe Fraud Investigator I is primarily responsible for the investigation and resolution of external and… more
- 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 ...International Association of Financial Crimes Investigators Certified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists… more
- Truliant Federal Credit Union (Asheboro, NC)
- …to meet their financial goals or refers them to the appropriate Specialist .Proactively assists member by finding ways to make financial services more convenient ... internal controls and established policies and procedures. Follows all security and fraud prevention requirements in order to protect the Credit Union and… more
- JPMorgan Chase (Westerville, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist II in Fraud , you will receive... Specialist II in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- JPMorgan Chase (Westerville, OH)
- …by offering options and finding solutions to help our customers. The Call Center Fraud Specialist 's work is creative, exciting, and different every day. As a ... Specialist I in Fraud , you will receive... Specialist I in Fraud , you will receive approximately 80 - 100 inbound...80 - 100 inbound calls a day specifically regarding fraud on customer accounts. By building a strong rapport… more
- Bridgestone Americas (Brook Park, OH)
- …and detailed analysis to reduce financial losses and mitigate risk exposure. The Fraud Specialist is responsible for completing suspicious activity reports (SAR) ... Plus, and Wheel Works brands, in addition to customized retail credit services for more than 8,000 other tire...+ Successfully communicate both verbally and in writing with fraud victims, retailers, law enforcement, and regulatory agencies +… more
- Commerce Bank (St. Louis, MO)
- …(Amount based on relevant experience, skills, and competencies.) About This Job The Retail Operations & Risk Specialist will support the branch networks ability ... foreign currency orders and buyback + Review and process Retail Check Fraud Packets + Complete ...This compensation range is for the Operations & Risk Specialist - Retail level job and contemplates… more
- Amazon (Seattle, WA)
- …support four Amazon Go stores in the greater Seattle area. The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
- The County of Los Angeles (Los Angeles, CA)
- …action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public ... ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …for field retail "brick and mortar" locations based on conceptual knowledge of retail asset protection to identify and prevent fraud in this area of ... Title: ASSET PROTECTION/SAFETY SPECIALIST Location: United States-Virginia-Virginia Beach Job Number: 240000JD...of AP/S report needs as based on knowledge of retail AP/S systems, initiatives, investigations and metrics. Duties and… more
- State of Michigan (Monroe, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... CPS & Foster Care Services Specialist 9-12 - Monroe County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/1605996) Apply CPS & Foster Care… more
- State of Michigan (St. Joseph, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Eligibility Specialist /Assistance Payments Worker 8-11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3777954) Apply Eligibility … more
- State of Michigan (Hillsdale, MI)
- …marked no on the previous question, please check n/a. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... CPS & Foster Care Services Specialist 9-12 - Hillsdale County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3786020) Apply CPS & Foster Care… more
- State of Michigan (Coldwater, MI)
- …marked no on the previous question, please check n/a. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... CPS & Foster Care Services Specialist 9-12 - Branch County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3785903) Apply CPS & Foster Care… more
- State of Michigan (Grand Rapids, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist 9-12 - Centralized Intake Unit - Kent...Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services Specialist 9-12 - Centralized Intake Unit - Kent County… more
- State of Michigan (Big Rapids, MI)
- …marked "no" on the previous question, please check N/A. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Eligibility Specialist /Assistance Payments Worker 8-11 - Mecosta Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3778951) Apply Eligibility … more
- State of Michigan (Allegan, MI)
- …marked "no" on the previous question, please check N/A. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist Assistant Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3875445) Apply Services Specialist Assistant Salary… more
- State of Michigan (Detroit, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist 9-12 (Adult Services) - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4263947) Apply Services Specialist… more
- State of Michigan (Lansing, MI)
- …marked "no" on the previous question, please check N/A. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist Assistant 8-E10 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4511682) Apply Services Specialist Assistant 8-E10… more
- Amazon (New Albany, OH)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and effectively ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more
