- Placer County California (Roseville, CA)
- …staff and may receive technical and functional supervision from an Eligibility Specialist - Senior . EXAMPLES OF ESSENTIAL DUTIES Interview applicants and ... CHARACTERISTICS This is the training level classification in the Eligibility Specialist series established to qualify incumbents in the training and experience… more
- CNA (Chicago, IL)
- …high quality service. Identifies and addresses subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of the claim and making ... relationships, summarize and present information to customers, claimants and senior management as needed. Demonstrated ability to develop collaborative business… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Arizona Financial Credit Union (Phoenix, AZ)
- Job Summary Overview The position is responsible for all Teller, Senior Teller, and Personal Banker I accountability (Required to assist on the teller line, greet ... knowledge in all business banking operational procedures. Engages a Senior Banker III when needed to complete more complex...year as a Personal Banker or Consumer Lending Experience Specialist with Arizona Financial may be substituted for two… more
- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
- PenFed Credit Union (Alexandria, VA)
- … Specialist at our Alexandria, Virginia service center. The primary responsibility of the Senior Fraud Specialist (SFS) will be to use sound reasoning and ... good judgment to prevent significant fraud losses and recover funds. This role will review...writing skills to interact and communicate with coworkers, members, senior management and the general public with a high… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's Fraud Risk… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop and oversee… more
- Hills Bank (Hills, IA)
- …of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… more
- Bank of America (Pennington, NJ)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. ** Senior Payment Specialist at Realtor.com** Are you a payments and risk ... work is for you. Join us as our newest ** Senior Payment Specialist ** and help change the...that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What… more
- BMO Financial Group (Chicago, IL)
- …AML, Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses ... decisions + Must have extensive knowledge of AML and fraud typologies + Must be a critical thinker and...and for designing targeted AML query tools. The Specialist will aggregate and evaluate data and design meaningful… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- Parsons Corporation (Los Gatos, CA)
- …next, right now. We've got what you're looking for. **Job Description:** ** Senior Document Controls Specialist - San Jose, California** **Exciting Opportunity:** ... in the Bay Area! We are seeking an experienced Senior Document Controls Specialist to be part...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- BASF (Seneca, SC)
- **Now hiring! Senior EHS Specialist ** **Seneca, SC. (On Site)** **Relocation Assistance is offered for this position.** We are looking for a Senior EHS ... trading, recycling and related products and services. As a Senior EHS Specialist at the Seneca Site,...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- TD Bank (Mount Laurel, NJ)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... that covers all business lines and corporate functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive and diverse range of risk… more
- PNC (Houston, TX)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... responsibilities may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- S&P Global (Andover, MA)
- …and understanding of complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent Services ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (New York, NY)
- …use):** 11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Parsons Corporation (Washington, DC)
- …your next, right now. We've got what you're looking for. **Job Description:** ** Senior Trade Compliance Specialist ** **Opportunity** Parsons is looking for trade ... compliance specialist , senior , to join its team of innovators that strive...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
