- Deloitte (Baltimore, MD)
- …training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to ... Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... you will be instrumental in safeguarding global digital platforms against cyber fraud . This role involves close collaboration with teams across e-commerce, consumer… more
- OneMain Financial (Evansville, IN)
- The Senior Customer Care Specialist is a...member of the Executive Office of Customer Care (EOCC) Fraud team. Must use sound judgment to classify ... a timely manner, coordinate with internal departments to determine Fraud status, and communicate with consumer directly on their... status, and communicate with consumer directly on their fraud concerns. **In the Role** + Promptly and accurately… more
- State of Colorado (Denver, CO)
- …Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal ... will not commence prior to that date. The Financial Fraud Unit is seeking a Senior Paralegal...application will be reviewed by a qualified Human Resources Specialist to determine if you meet the minimum qualifications… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... and emerging threats; recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory bodies + Support… more
- Citizens (Johnston, RI)
- Description As the Consumer QA QC Sr. Specialist you will work to understand, monitor and process requests that relate to high risk or complex processes. You will ... ensure that feedback can be given on any errors that are identified. As a senior member of the team you are also expected to provide suggestions for continuous… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **About the Role:** Senior Sales Specialist - Sell Side (D&R) **The Team:** The Data & Research team ... and Impact** : As a Data & Research (D&R) Senior Sales Specialist for Sell Side, you...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, LLC The official job title for ... this position will be IT Specialist I, II or Senior depending on...audits, and security assessments + Ability to support of fraud and computer forensics research **Leadership Style/Characteristics:** + Highly… more
- BASF (Greenville, OH)
- **Now hiring! Senior Quality Specialist ** **Greenville, OH - Onsite - Domestic Relocation Availalable -** We are looking for a Senior Quality Specialist ... future needs of society through science and innovation. The Senior Quality Specialist plays a critical role...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… 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 ... details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist for Consumer Bank will provide a comprehensive… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Retail Organization, you will be supporting the ... position will be based in Pittsburgh, PA or Cleveland, OH. The Compliance Program Specialist Senior preference would be to have the following: * Capital Markets… more
- BASF (CA)
- **Now hiring! Senior Specialist Digitalization - Application Support** **Acampo, California (Hybrid)** We are looking for a Senior Specialist ... of new varieties and improve research processes. **As a Senior Specialist Digitalization - Application Support, you...any of the above, please contact ###@basf.com to report fraud . **Pay transparency** BASF is committed to pay transparency… more
- BASF (SC)
- **Now hiring! Senior EHS Specialist ** **Spartanburg, SC (On-site)** We are looking for a Senior EHS Specialist to join our Care Chemicals team in ... on Occupational Safety and Industrial Hygiene Support. **As a Senior EHS Specialist , you create chemistry by...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- PNC (Baltimore, MD)
- …opportunity to contribute to the company's success. As a(n) Compliance Program Specialist Senior within PNC's Regulatory Compliance Governance organization, you ... PA, Cleveland, OH, Baltimore, MD or Louisville, KY. As a Compliance Program Specialist Senior , you will support investment advisory subsidiaries of PNC that… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **About the Role: Senior Sales Specialist - Pricing, Valuations and Reference Data** **The Team:** This ... 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
- Bank of America (Chicago, IL)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- Entergy (Port Gibson, MS)
- …provided. Sponsorship is not provided.** This position will be filled as an IT Specialist I, II or Senior depending on the candidate's qualifications and ... Advanced Degree a plus **Minimum Experience Required:** + IT Specialist Sr: 4+ years of relevant IT experience +...testing, security audits, and security assessments. + Knowledge of fraud and computer forensics. + Knowledge and understanding of… more