- Sedgwick (Columbus, OH)
- …Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Examiner - Consumer **PRIMARY PURPOSE** **:** To analyze reports claims, ... first party property, casualty and/or medical reimbursement claims based on multiple /additional coverage and/or programs as defined by client-specific program. +… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you will be based in ... for improvement if necessary.Such reports are utilized by Portfolio Management and/or Credit Approval Committee to verify and/or determine the credit worthiness… more
- Walmart (Bentonville, AR)
- …of financial products and services (ie, money transfers, lending, prepaid access, credit cards, etc.) + Proactively identify consumer financial protection risks ... consider Dallas TX.** **Director, Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and Financial Services… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- … credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... examinations of service providers, including service providers which operate multiple sites, involving the participation of multiple ...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- Nelnet (Columbus, OH)
- …of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and ... focuses on education financing. Nelnet Bank is growing, and consumer deposit products are coming to market for the...or a similar major. Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. **EXPERIENCE:** 1. 5+… more
- MyFlorida (Miami, FL)
- …five areas: Executive Direction, Division of Financial Institutions, Division of Consumer Finance, Division of Securities, and Bureau of Financial Investigations ... and individuals, such as: securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers,… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Operations across the Audit Department, including Wholesale Operations and Consumer Operations. Learn more about our career areas and business divisions ... engage with all levels of professionals and managers across multiple lines of businesses and serve as an experienced...following: CPA, CAMS, CRCM, CIA, CISA, or Commissioned Bank Examiner designation + Experience at a financial institution or… more
- City of New York (New York, NY)
- …the position has a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background investigation, ... conducting and supervising complex criminal investigations. 2. Professional experience managing multiple operations and supervising staff. 3. Strong written and oral… more