- 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
- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- PenFed Credit Union (Alexandria, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center. The primary ... responsibility of the Senior Fraud Specialist (SFS) will...and any other regulations as required. + Accurately record data and remarks utilizing spreadsheets and notes on alerts.… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR . Director, Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... relevant regulations and industry standards. + Operational excellence: ensuring efficiencies in fraud and dispute operations. + Data Analysis: strong analytical… more
- Mastercard (O'Fallon, MO)
- …relevant fraud information from the ecosystem and driving standards around the reporting of fraud * Enriching fraud data to add context to the fraud ... people, businesses and governments realize their greatest potential._ **Title and Summary** Sr . Specialist , Product Management Who is Mastercard? Mastercard is a… more
- Amazon (Seattle, WA)
- …interact with senior and corporate leadership . Ability to use data and analytics to make informed decisions . Proficiency in multiple international languages. ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...to ensure long term customer satisfaction. Summary of Responsibilities: Sr . Escalation Specialists rely on judgment to plan and… more
- RELX INC (Alpharetta, GA)
- …for media and customer-facing employees, influencers and analysts. About the Role The Sr . Communications Specialist is a key member of the Insurance Global ... and enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance policy lifecycle - all while reducing… more
- Deloitte (San Jose, CA)
- Sr . Data Analyst - Project Delivery Specialist - AI & Engineering - AI & Data Are you an experienced, passionate pioneer in technology who wants to work ... in a collaborative environment? As an experienced Sr . Data Analyst you will have the...do/Responsibilities Collaborate with cross-functional teams working with Gift Card Data Analytics such as Fraud , Legal, Operations,… more
- Parsons Corporation (Centreville, VA)
- …of engineering tasks on large scale, complex projects? Parsons is now hiring a Senior Project Control Engineer for a large FEDSIM task order. We need our Project ... project control systems to meet specific project requirements. Accumulates historical data , such as performance experience, for use in maintaining a realistic… more
- First National Bank of Omaha (NE)
- …right by our customers, our employees and our communities day in and day out. As a Fraud and Disputes Sr . Specialist , you can do just that by helping FNBO ... Non-Exempt/Hourly **THE SPECIFICS** In our 24/7 department, as a Fraud and Dispute Specialist at FNBO, you...support and training to help you become a well-versed Sr . Specialist who can make a big… more
- RELX INC (Alpharetta, GA)
- …enhancing operational efficiency. Our insurance risk solutions help drive better data -driven decisions across the insurance policy lifecycle all while reducing risk. ... The Sales Analysis, Planning, and Strategy team empowers a high-performing, data -driven sales organization. We leverage advanced analytics, data visualization,… more
- Travelers Insurance Company (Brookfield, WI)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… 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 ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks… more
- City National Bank (Jersey City, NJ)
- * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- TE Connectivity (Dallas, TX)
- SR SALES ACCOUNT DEVELOPMENT **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... expand the CI systems portfolio + Develop the distribution channel new specialist instrumentation stockists where necessary for Crompton products + Maintain Customer… more
- Citizens (Atlanta, GA)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you.... #LI-Citizens2 Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- Hills Bank (Hills, IA)
- …Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and… more
- Bank of America (Pennington, NJ)
- …and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
