- SMBC (Sacramento, CA)
- …years' experience in financial services with direct customer interaction. + 3+ years of fraud operations and/or fraud investigative experience. + Minimum 1 ... and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...deliver an exciting concept of evolved banking. **SUMMARY:** The Fraud Detection Supervisor is a key member… more
- BASF (Freeport, TX)
- …and building TMATs to capture spare parts, also providing technical support to Operations , Maintenance Supervisor , and mechanical crafts to maintain equipment + ... Sr . Mechanical Maintenance Engineer (Freeport Tx.) **LOCATION** **COMPANY**...refining, petrochemical, or chemical industry. * Knowledge of maintenance, operations , and engineering activities in the petrochemical industry *… more
- NANA Regional Corporation (Portsmouth, NH)
- …assigned. The Fraud Supervisor supervises employees and day to day Fraud unit operations ensuring that work performed in his/her functional area is ... contract with the Department of State. **Job Summary:** The Fraud Prevention Supervisor supervises, directs, trains and...in the unit and serves as a resource for Senior Research Analysts in unique situations + Supervises employees… more
- Bausch + Lomb (Rochester, NY)
- …continue leading the advancement of eye health in the future. **Night shift Operations Supervisor position. 6pm - 6am 2/3/2 rotation** **Objectives** To provide ... platforms. To learn more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: https://www.bausch.com/careers/benefits/ Applicants… more
- House of Blues (Las Vegas, NV)
- Job Summary: Operations Supervisor Job Summary Brooklyn Bowl, located in the LINQ Promenade in the heart of the fabulous Las Vegas Strip, has redefined the ... This position is responsible for assisting the Director of Operations , Senior Operations Manager and...NV. + Takes the appropriate steps to investigate exceptions, fraud , and potential violations and report such instances to… more
- Intermountain Health (Broomfield, CO)
- …paid out based on attainment of selected Intermountain Health Board-approved goals. As a Sr . Counsel - Operations , you will: + Provide advanced level legal ... **Job Description:** The Senior Counsel provides leadership on a Legal Services...to work in a stable, strong, mission-based environment, the Sr . Counsel role provides the opportunity to experience Colorado's… more
- State of Massachusetts (Boston, MA)
- …* Reviewing complaints and referrals, including assisting with the day-to-day operations of Office's fraud hotline. * Investigating and documenting ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...bureaus: Specialty & General Government, Legal & Compliance, and Operations , Training & Publications. Each bureau contains divisions that… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... into three bureaus: Specialty & General Government, Legal & Compliance, and Operations , Training & Publications. Each bureau contains divisions that focus on… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team **The Anti-Money Laundering (AML) ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/Analyst Salary ... Supervisors appoint a County Executive Officer (CEO) to oversee the County budget, day-to-day operations , and to advise, assist, and act as an agent for the Board of… more
- Maryland Department of Transportation (Baltimore City County, MD)
- Internal Audits Manager (DOT Internal Auditor Program Supervisor ) Salary $73,787.00 - $123,760.00 Annually Location Baltimore City Job Type Full Time Job Number ... SP# 24-17-04 Internal Audits Manager (DOT Internal Auditor Program Supervisor ) YOU MUST APPLY ONLINE TO BE CONSIDERED FOR...main purpose of this position is to manage the operations of and provide administrative guidance to the Internal… more
- NANA Regional Corporation (Albuquerque, NM)
- …the direction, safe operation, compliance, quality delivery and profitability of the assigned contract. Senior PM (PM) will: + The PM shall be the senior ... activities conducted at the National Training Center (NTC) and the authorized supervisor for technical and administrative performance. The PM is responsible for… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Apr 18, 2024 Location: GAINESVILLE, FL, US, 32609 The State Personnel System is an E-Verify employer. For more ... Requisition No: 823541 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- Sevita (San Antonio, TX)
- …other. Join us, and experience a career well lived. Summary The Senior Clinical Compliance Auditor is responsible for developing, auditing plans, and collaborating ... with Operations and Revenue Cycle in auditing/monitoring compliance requirements across...a better understanding of functions, as directed by immediate supervisor . + Applies knowledge of compliance and a developed… more
- PNC (MA)
- …opportunity to contribute to the company's success. As a NMTC Compliance Program Supervisor within PNC's Tax Credit organization, you will be based in Pittsburgh, ... locations within PNCs footprint may be considered. As the NMTC Compliance Program Supervisor within PNC's Tax Credit Solutions group, you will work with and… more
- Navy Federal Credit Union (Pensacola, FL)
- …overall effectiveness of risk management programs, risk analytics and business operations . Record, track, and monitor documentation issues and productivity. Provide ... risks to improve risk exposure + Partner with staff, senior management, and other business units and functions to...qualitative and quantitative measures to meet mortgage risk and fraud goals to align with business strategy + Assist… more
- Restaurant Depot (Harrisburg, PA)
- $14.93 - $15.68 an hour Position Title: Produce Supervisor Department: Produce Supervisor : Produce Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... 150+ warehouses & distribution centers in 37 states. Position Summary: The Produce Supervisor works to ensure that all available product in the warehouse is out… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their...Collaborate and engage key stakeholders, including lines of business, operations , and other functional areas in the planning and… more
- Sevita (Minneapolis, MN)
- …other. Join us, and experience a career well lived. Summary The Senior Compliance Auditor is responsible for developing, auditing plans, and auditing/monitoring ... audits to discuss identified issues affecting the business and operations and acts as a resource on audit observations....a better understanding of functions, as directed by immediate supervisor . + Applies knowledge of compliance and a developed… more
- Capital One (Wilmington, DE)
- …Level: Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, ... America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction Monitoring Operations , Money Laundering The qualified candidate will support various… more