- City National Bank (Newark, DE)
- ** MANAGER II FRAUD OPERATIONS /SERVICING** **WHAT IS THE OPPORTUNITY?** Responsible for effectively managing, developing, mentoring and motivating ... and Card Fraud Prevention functions that include back office fraud prevention operations and/or inbound and outbound fraud services. Responsible for… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead Charlotte, North Carolina;Belfast, Maine; Hunt Valley, Maryland; Plano, Texas; Richmond, ... Client Protection is looking for an experienced analytical leader to manage the deposit fraud strategies team. In this role, you will be responsible for fraud … more
- Truist (Wilson, NC)
- …of Analysts, Senior Analysts and/or Support Specialists responsible for day-to-day operations of assigned EFM team. Lead team communications and workflow ... and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.)… more
- City National Bank (Charlotte, NC)
- …MANAGER OF AUDIT II - RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- The Walt Disney Company (New York, NY)
- …news. Disney Entertainment & ESPN Technology is seeking an experienced Sr. Product Manager to join our Media, Devices, and Globalization Product team. Our mission is ... to work with teams from Product, Data, Analytics, Business Operations , Finance, and more, directly impacting Disney fans worldwide....in support of goals to protect IP and prevent fraud while ensuring that all eligible viewers can seamlessly… more
- State of Massachusetts (Boston, MA)
- …*What you'd do:* The Compliance Officer II , who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, MA, and ... *Compliance Officer II (Overpayments Focus) * The Compliance Officer is...to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts… more
- Sarasota County Government (Sarasota, FL)
- …regulations, state statutes, etc. + Provide overall leadership and management of operations relating to Plans Review for the Building Division. Plan, organize, and ... about compliance and for permit issuance. + Manage proactive assessments of fraud awareness, prevention, detection and risk mitigation activities in area of… more
- State of Colorado (Garfield County, CO)
- PT ADMINISTRATIVE ASSISTANT II - Veterans Community Living Center - Rifle, CO Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4465537) Apply ... PT ADMINISTRATIVE ASSISTANT II - Veterans Community Living Center - Rifle, CO...ledgers, and prepares related reports. Primary Job Duties: Office Operations & Support + Assist in the administrative operation… more
- Mission Support and Test Services, LLC (Santa Barbara, CA)
- …by providing high-hazard experimentation and incident response capabilities through operations , engineering, education, field, and integration services and by acting ... personnel, information, property, assets, and/or material from theft, loss, misuse, fraud , disclosure, espionage, or sabotage. + May implement security program… more
- Chemung Canal Trust Company (Cortland, NY)
- …Customers as needed and sell to branch managed business when no branch manager is available. + Accurately processes routine and complex transactions for branch ... loan payment processing while balancing a cash drawer and safeguarding against fraud . + Actively participates in community activities that may generate new customer… more
- Bausch + Lomb (Rochester, NY)
- …in process materials utilizing HPLC, GC, and wet chemistry techniques. * Work with manager in planning workloads of the team to ensure the analysis meets all quality ... understanding of GMP/ ISO requirements pertaining to laboratory and manufacturing operations preferred. * Excellent oral and written communication along with… more
- State of Massachusetts (Boston, MA)
- …The Program Integrity Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the part of recipients and ensure ... problem solving and decision-making; provide consultation to the Internal Controls Officer and Fraud Risk Manager . * * *_4) Collaborating:_* . Work with EOHLC… more
- Banc of California (Los Angeles, CA)
- …customers to more effectively manage cash flow and efficiency of their business operations . Maintains up to date and superior expertise in treasury product suite and ... Pricing:** Drive deposit growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new deposit relationships are… more
- Bausch Health (Bothell, WA)
- …the Sr Manager , Regulatory Affairs provides direct support to Solta operations for their globally distributed products. This role is not a regional regulatory ... Medical Inc. They work closely with site Quality, R&D, Operations , and regional RA peers to support global licensing...510k submissions, Health Canada Medical Device license applications (Class II or above), EU MDR technical file dossier (Class… more
- The Toro Company (Rancho Mirage, CA)
- …Company the best place to build your career . The engineering test site manager is responsible for the management of a field test facility including the supervision ... of: Field Test Projects, Technical Personnel, and Test Site Operations including equipment, grounds maintenance, and temporary labor personnel management. What Will… more
- City of New York (New York, NY)
- …The Family Independence Administration (FIA) is seeking to hire one (1) Admin JOS M- II , to function as Deputy Regional Manager . Under the general direction of ... and aiming to prevent loss of public funds through fraud or administrative error. The Deputy Regional Manager...management audits in the Benefits Access Center of executive operations , methods, and processes. Check on adherence to and… more
- State of Colorado (Denver, CO)
- …to CDEC on audit related topics. What you'll be doing: + Conduct audits of CDEC operations as directed by the Audit Unit Manager . + Work with the Audit Unit ... offices for budgeting, communications and outreach, legal counsel, legislative liaison, operations , policy and research, and scheduling. Committed to Diversity - We… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... and litigation support involving ASBCA and USCFC + General business operations knowledge to include: management principles; business development; HR; operations… more
- Middlesex Savings (Wayland, MA)
- …branch, division and Bank's strategic goals. May perform the functions of a Senior Banker II , Senior Banker III, or Assistant Branch Manager in absence of said ... appropriate. The Senior Bankers are proficient in all Banker II requirements. In addition, they are proficient with home...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- Office of the Director of National Intelligence (Reston, VA)
- …Certified Government Financial Manager (CDFM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), COTR Levels I, II , III, or similar. ... Community and ODNI to promote economy, efficiency, and effectiveness of programs and operations , and to reduce fraud , waste, abuse, and mismanagement. Audits are… more