- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud and Dispute Specialist **Reports to:** Dispute Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud and Dispute Specialist responds to inbound...traditional equipment as found in a typical office / retail environment. **OTHER DUTIES:** Please note this job description… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... reputations while providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial role in safeguarding… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...+ Responsible for providing training and operational support to Retail Services and Back Office staff so that they… more
- First Horizon Bank (Atlanta, GA)
- …Certified Fraud Examiner (CFE) preferred, or Certified AML & Fraud Professional (CAFP) or, Certified Anti-Money Laundering Specialist (CAMS) or, ... **Monday through Friday, from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the… more
- Bank OZK (Little Rock, AR)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Bank of America (Charlotte, NC)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Amazon (Langhorne, PA)
- …and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist , Retail ... confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification...holidays. A day in the life As a SLP Specialist , Retail , you will join a team… more
- Lincoln Financial (Radnor, PA)
- …thought leadership to internal and external clients. Within CIS, the AVP, Retail Investment Specialist works closely with Alternative Investment Sales ... experience, ideally in either an investment management or investment specialist /product strategist/client portfolio manager role for alternative investments. + A… more
- The County of Los Angeles (Los Angeles, CA)
- …action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public ... ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II… more
- State of Michigan (Grand Rapids, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist 9-12 - Centralized Intake Unit - Kent...Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services Specialist 9-12 - Centralized Intake Unit - Kent County… more
- State of Michigan (Detroit, MI)
- …marked "no" on the previous question, please check None. + DUI + Embezzlement + Retail Fraud + Traffic Violation resulting in a misdemeanor conviction + Abuse or ... Services Specialist 9-12 - Centralized Intake Unit - Wayne...Unit - Wayne County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/2649582) Apply Services Specialist 9-12 - Centralized Intake Unit - Wayne County… more
- S&P Global (Dallas, TX)
- …from offices in Dublin, New Delhi (Gurgaon), Singapore and Dallas. The Product Specialist provides support and consultancy services to our clients for resolution of ... sales commission plans. US Roles Only **Responsibilities and Impact:** The Product Specialist provides support and consultancy services to our clients for resolution… more
- S&P Global (New York, NY)
- …solutions that reshape industries and unlock new business opportunities. As an AI Specialist , you will be responsible for helping to define and execute strategies ... experience in a customer-facing role such as a Sales Specialist , Solutions Architect, or Product specialist , with...class benefits for families. + Beyond the Basics: From retail discounts to referral incentive awards-small perks can make… more
- Nebraska Public Power District (Scottsbluff, NE)
- **Customer Contact Specialist I** Norfolk, NE, US, 68701-7223Scottsbluff, NE, US, 69363-2068Kearney, NE, US, 68848-2170 **Nebraska Public Power District (NPPD)** has ... an immediate opening for a **Customer Contact Specialist I** located at the **Centralized Customer Care Center in Norfolk, NE, the Kearney Operations Center in… more
- Comerica (San Jose, CA)
- Job Description National ABL Audit Specialist The National Asset Based Lending (ABL) Audit Specialist position is responsible for conducting collateral ... escalation of critical exam findings, concerns or suspicion of fraud between CEG and the lending, credit and ...into three major business segments; the Commercial Bank, the Retail Bank, and Wealth Management. Comerica's colleagues focus on… more
- S&P Global (New York, NY)
- …or client's needs. + Master the specific technical knowledge of each Product Specialist domain in order to advise clients and prospects on Market Intelligence ... of systems and feeds. + Act as a product specialist for a given product segment business by understanding...class benefits for families. + Beyond the Basics: From retail discounts to referral incentive awards-small perks can make… more
- Ross Stores, Inc. (Ithaca, NY)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\.… more
- S&P Global (Raleigh, NC)
- …with current and prospective clients. **The Impact:** The Private Equity Outreach Specialist will primarily work alongside the Market Intelligence dataset teams on a ... class benefits for families. + Beyond the Basics: From retail discounts to referral incentive awards-small perks can make...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Ross Stores, Inc. (Caguas, PR)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- S&P Global (Andover, MA)
- …complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent Services administering the lending ... class benefits for families. + Beyond the Basics: From retail discounts to referral incentive awards-small perks can make...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more