- Franklin Energy (New York, NY)
- …clients. The territory will include those states and utilities that are part of the energy efficiency associations and/or organizations within the specified region. ... meetings and regulatory proceedings in assigned states.Serve as company representative in industry associations.Position RequirementsEducation and Experience Bachelor's degree… more
- Conduent (San Antonio, TX)
- …solve problems? **Our company is currently hiring in San Antonio, TX** ** Fraud ** **C** **ustomer Service** ** Representative ** $16.75 HR **Great Benefits and ... Paid Training!** **Summary:** As a ** Fraud ** **C** **ustomer** **Service** ** Representative ,** you will...identify potential fraudulent situations and suspicious activity through the monitoring of card alerts and fraud prevention… more
- Conduent (Guaynabo, PR)
- …where individuality is noticed and valued every day. **Job Description:** **Bilingual Fraud Customer Service Representative ** **Onsite Guaynabo, PR** $12.10 HR ... $350 per month. **Great Benefits and Paid Training!** **Summary:** As a **Bilingual Fraud Customer Service Representative ,** you will be responsible for the… more
- Truist (Charlotte, NC)
- …metrics; and longer-term to enhanced client acquisition 4. Develop a strategy for Fraud monitoring , working closely with Product and Risk/Compliance teams 5. Be ... to partners, clients and the market 16. Be part of developing a fraud communication strategy...for product changes that improve the accuracy of our fraud monitoring program 18. Coordinate, research, and… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Sr Business Manager, CML Payment Fraud **As a Senior Manager, Business Analysis at Capital One, you will apply ... learning, and rewards innovation.** **Team Description:** **The Commercial Payments Fraud Strategy group develops and implements holistic defenses across commercial… more
- Truist (Atlanta, GA)
- …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.) ... to time. 1. Provide leadership to a team of Analysts. This includes monitoring departmental workflow to achieve appropriate service levels and experience. 2. Monitor… more
- Truist (Charlotte, NC)
- …routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 6. Oversee risk appetite and business risk strategy ensuring ... required. **Qualifications** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Truist (St. Petersburg, FL)
- …commercial analysis, foreign item processing, credit cards, inactivate letters, fraud , audit, Certificate of Deposit Account Registry Service (CDARs), Insured ... Escalate to supervisor, when needed, while adhering to the Bank's complaint monitoring process. Ensure confidentiality of client information and minimize risk by… more
- State of Colorado (Fremont County, CO)
- Part -Time, Temporary Activities Aide - Bruce McCandless - Florence, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4389654) Apply Part ... $21.06 Hourly Location Fremont County, CO Job Type Temporary Part Time (9 mos or less) Job Number ILC...outdoor and/or indoor visits including scheduling, infection control protocols, monitoring visits if necessary, etc. + Develop, plan, and… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …portal to submit data and perform queries. Acts as the Regional Director's official representative at meetings of Bank Fraud Working Groups as well as initiating ... and other training events to bank industry groups regarding bank fraud and BSA/AML. Requirements Conditions of Employment Completion Of Financial Disclosure… more
- House of Blues (CA)
- …sounds like you then please read on! THE TEAM You will be a part of a global, dedicated multi-disciplinary team of passionate information security and privacy ... solutions across our global platforms. This role involves directing real-time monitoring operations, directing robust response strategies, developing a scalable risk… more
- Magellan Health Services (Boise, ID)
- …as well as complying with state and federal regulatory compliance and fraud reporting requirements. + Conducts reviews of behavioral health consumers' medical record ... and report overpayment, duplicative payment, false claims, abuse, and fraud situations and, as appropriate, assist in the process...care. + Conducts provider and member interviews as a part of the overall review process. + Ensures providers… more
- Public Partnerships LLC (Little Rock, AR)
- …enrollment packets, employer packets and employee packets. + Enter participant/ representative information into Public Partnerships portal used for project management ... and reporting and forward enrollment packets for participants/ representative and workers to Public Partnerships financial operations center for processing. + Provide… more
- Trustmark (Lake Forest, IL)
- …managing enterprise ethics programs and the compliance risk assessment and monitoring methodology for an insurance mutual holding company. **Duties and ... and awareness campaigns + Conflicts of interest and gifts/entertainment + Fraud , anti-bribery, anti-corruption and sales practices + Oversee the Code of… more
- Takeda Pharmaceuticals (Boston, MA)
- …integrity of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you ... risks associated with external business partners. + Act as the Global E&C Representative on both the Third-Party Risk Management Steering Committee and the Global… more
- Bausch Health (Philadelphia, PA)
- …supervision of one geographical region, including coaching for improved performance and monitoring the sales activity within the region. The DM will be accountable ... for a group of Sales Representative and/or Territory Managers who make product presentations to...due to physical or mental health impairment for any part of the application process, they are encouraged to… more
- State of Colorado (Pueblo, CO)
- …of Regional Centers (DRC) is responsible for the planning, coordination, monitoring , and execution of a multi-million dollar, federal and state-funded service ... Regional Center as well as engages in community partnerships as the PRC representative . This includes the oversight and responsibility for the budget and operations… more
- Live Nation (CA)
- …vital role in supporting Live Nation's defense against abuse. You will be part of a dynamic, multi-disciplinary team committed to safeguarding our digital ecosystem ... solutions across Live Nation's global platforms. + Assist in overseeing real-time monitoring systems and service level agreements (SLAs) to ensure rapid containment… more
- Metlang (Buffalo, NY)
- Metlang is a veteran owned provider of interpretation, translation, and monitoring services to the law enforcement community nationwide. Since 1990, Metlang has been ... law enforcement with their investigations into narco-trafficking, counterfeiting, terrorism, fraud , and money laundering. We offer rewarding project-based employment… more
- State of Colorado (Grand Junction, CO)
- …Please note: This recruitment may be used to fill multiple vacancies (Including both part and full time positions). Most State of Colorado employees are eligible for ... maintain health, safety and sanitation standards. Adhere to all Suicide Prevention Monitoring (SPM) Policies and Standards. Monitor and document SPM status, medical… more
