- WSFS Bank (Wilmington, DE)
- …than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams ... adherence to regulatory requirements; educate internal and external stakeholders on fraud risk management ; and, monitor and report upon Enterprise … more
- Fidelity TalentSource LLC (Boston, MA)
- …and sophisticated technical and data analysis for multiple fraud management applications.\u00A0Required Technical Skills \u00A0\u00A0 \u00A0Experience ... enterprise-wide financial products and services, using automation tools, APIs, and fraud risk mitigation capabilities working closely with Investigators,… more
- Stellantis Financial (Atlanta, GA)
- …Using Microsoft Office tools to create, update, and maintain documents critical to Fraud Management . This position involves regular access to specified personal ... to our core mission which is enhancing our customer's experience. Summary Fraud Investigation Associate ensures full compliance with the USA Patriot Act by… more
- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management , data scientist/analyst, fraud prevention. Experience with GRC ... to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk … more
- DISH (Anthony, NM)
- …Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management , or a related field Ability to analyze ... through voice and chat interactions. Job Duties and ResponsibilitiesThe Bilingual Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and… more
- DISH (El Paso, TX)
- …Minimum of 2 years of experience in a call center environment preferably focused on fraud detection, risk management , or a related field Previous experience ... voice and chat interactions. Job Duties and ResponsibilitiesThe Wireless Fraud Coach supervises a team of bilingual fraud... Fraud Coach supervises a team of bilingual fraud care specialists. This team is tasked with identifying,… more
- American Tire Distributors (Huntersville, NC)
- …Description: Reporting to the Director of Cost Accounting , the Manager of Management Accounting is responsible for applying management and cost accounting ... including governmental census requirements, miscellaneous information requests from senior management and other functional departments/distribution centers.Assist in the development… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …and advisors keep their data and technology safe by providing cybersecurity risk assessment, consulting, and training services based on years of Fidelity expertise. ... for a motivated individual to deliver and develop cybersecurity risk assessments; advise clients and advisors on cyber and... assessments; advise clients and advisors on cyber and fraud industry best practices and standards; educate and train… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …tools. The Analyst reviews data generated by vendor tools to identify threat, risk , and appropriate countermeasures and courses of action as specified in playbooks, ... in the reporting of status of cyber events to management and stakeholders The Team Be part of an...sources to produce strategic reporting relating to cyber and fraud trends impacting financial institutions and private industry. Partner… more
- Wells Fargo (Mosby, VA)
- …resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management , and loss prevention Motivate others to achieve full ... daily operations of the teller line, under direction of regional banking management Support customers and employees in resolving or escalating concerns or complaints… more
- Wells Fargo (Cape Canaveral, FL)
- …resources, or military recruiting. Knowledge and understanding of retail compliance controls, risk management , and loss prevention. Motivate others to achieve ... and professionalism with customers and employees. Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss. Cash handling… more
- Fidelity TalentSource LLC (Durham, NC)
- …across multiple platforms.Responsible for meeting project goals on-time and on-budget.Advises on risk assessment and risk management strategies for ... Web Services (AWS) Cloud databases Aurora MySQL, Postgres, and Oracle. Prevents cyber- fraud using Oracle, Snowflake, and PostgreSQL. Writes and optimizes SQL queries… more
- Southwest Research Institute (San Antonio, TX)
- …AccountingTaken courses that include or work experience in Auditing, Internal Controls, Risk Assessments, Audit Communications, and/or Fraud .Must have a desire ... including planning, fieldwork, report writing, and communication of results to management .Work independently and on a team, ensuring accurate and timely completion… more
- Russell Tobin & Associates (Lake Success, NY)
- …and other strategic transactions. Counsel clients in matters such as fraud , abuse, employment, shareholder agreements, mergers, and acquisitions, etc. Handle matters ... related to fraud and abuse, licensure, employment, shareholder and partnership agreements,...imaging centers, home health care agencies, assisted living facilities, management service organizations, and physician practices. Offer outside general… more
- Franklin Energy (Greenville, SC)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Perform all required duties as ... callsConduct inventory counts and submit inventory reports as requested by management .Assure the cleanliness and organization of warehouse locations and fleet… more
- Franklin Energy (Buffalo, NY)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Direct installation of energy ... of experience in the electric or natural gas utility industry, facilities management , HVAC design or sales, commercial and industrial lighting, conservation and… more
- Franklin Energy (Los Angeles, CA)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Perform all required duties as ... callsConduct inventory counts and submit inventory reports as requested by management .Assure the cleanliness and organization of Franklin Energy warehouse locations… more
- Franklin Energy (San Francisco, CA)
- …all-inclusive and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Promote the energy efficiency ... experience required in the electric or natural gas utility industry, facilities management , HVAC design or sales, commercial and industrial lighting, or conservation… more
- CJ Logistics America (Des Plaines, IL)
- …will work with a broad range of constituents in various levels of management , often leading multiple projects at a time. This individual will primarily focus ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- Franklin Energy (Raleigh, NC)
- …targeted to the residential and small commercial markets including building owners, management companies, small business owners, and trade allies / contractors. This ... be expanded to include other duties and responsibilities, as management may deem necessary from time to time. Perform...could be exposed to fumes and/or airborne particles and risk of potential shockNote: Reasonable accommodations may be made… more
