- CIBC (King, NC)
- …doing** As a member of CIBC's Fraud Operation Contact Centre team, the Fraud Agent will monitor client transaction and provide a wonderful client experience ... at branches and other banking channels to determine possible fraud or unusual activity . _At CIBC we...on an occasional basis._ We have embarked on an Agent @Home remote work program. All employees may required to… more
- Louisiana Department of State Civil Service (LA)
- Investigator/Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator/Special Agent 1-4 Salary ... General Liz Murrill, is seeking applications for an Investigator/Special Agent 1-4. As part of a Career Progression Group,...in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud … more
- Columbia Bank (Denver, CO)
- …and ERISA guidelines. + Prepare and archive professional correspondence. + Investigate account issues by analyzing investment and transactional activity and/or ... Customer Care Agent I Specialty Banking Denver, Colorado **Description** **About...+ Mitigate company risk through following all security and fraud prevention requirements. + Educate advisors, clients, and third… more
- Lowe's (Union, NJ)
- …environment by monitoring entrances, exits, and high-risk areas. * Monitor activity through surveillance, reporting, and exception-based tools to detect theft, ... fraud , and policy violations. * Conduct external theft apprehensions...laws and company policy. * Investigate and resolve criminal activity , maintain case files, and support law enforcement and… more
- S&P Global (New York, NY)
- …and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/corporate/en/documents/careers/Corp\_0525-Recruitment- Fraud -Alert.pdf) ... candidate will have experience in financial markets, direct selling, account management and/or the ability to manage complex relationships. **Responsibilities… more
- M&T Bank (Ellicott City, MD)
- …in Relationship Management (customer assessments, profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre- ... appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information… more
- Parsons Corporation (Washington, DC)
- …programs_ _In our anticipated role, Parsons will provide Owner's Agent Construction Management Services including Program Management, Construction Management, Risk ... with the client and track and monitor client acquisition activities . As requested by client, develop and support strategic...real estate actions + Within our Authority as Owner's Agent , advises on and implements solutions to program level… more
- Research Foundation CUNY (New York, NY)
- …internal controls to ensure compliance rules and regulations of NNSC's fiscal agent The Research Foundation of CUNY (RFCUNY) and sponsors policies including ... federal, state, and local jurisdictions + Record all finance-related activity in NNSC financial management system, ensuring that all...for grant awards + Report any possible instances of fraud to the Office of Advancement of Research at… more
- Aegon Asset Management (Denver, CO)
- …make the most of what's important to them. We're empowered by a vast agent network covering North America, with diversity to match. Together with our nonprofit ... compliance risk program design and oversight of investment and operational risk activities for the Transamerica Asset Management (TAM) suite of mutual funds,… more
- Truist (Lake Forest, IL)
- …may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Research, analyze and evaluate reports ... taking into consideration the history with the insured and agent . 6. Follow up, based on size and age...Follow up, based on size and age of the account , with general agents and insurance companies to secure… more
- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent ** in the Federal contracting industry, bringing ... As a **Solution Strategist** , you will be supporting business design activities across the sales lifecycle. You'll collaborate with other strategists, designers,… more
- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent ** in the Federal contracting industry, bringing ... ourclients'technical requirements, envisioning innovative solutions, and supporting business development activities through technicalexpertiseand consultative skills. The Solution Architect will… more
- Carnival Cruise Line (Seattle, WA)
- …analysis, reconciliations, voyage closing, credit card processing, guest refunds, travel agent commissions, chargebacks, fraud mitigation, and loyalty program ... and Seabourn. This strategic role oversees the full spectrum of financial activities including Ticket and Onboard Revenue, Voyage Accounting, Pre and Post… more
- UMB Bank (Salem, OR)
- …Administrative Compliance reviews. + You will ensure accurate processing of all account and/or maintenance activities , resolve operational problems, and process ... various reports. + You will review activities within the job scope for sufficient controls to...the job scope for sufficient controls to prevent errors, fraud , and omissions. + You will manage assigned properties… more
- BMO Financial Group (Los Angeles, CA)
- …concerns, both internal and external. + Performs client sales & service support activities as required to meet client needs and maintain overall service standards. + ... execution. + Oversees the set-up, maintenance, advances / loan drawdowns and related account administration within the terms of the credit authorization and as per… more
- Steampunk (Mclean, VA)
- …reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent ** in the Federal contracting industry, bringing ... being or shall be met. + Supporting security authorization activities (also referred to as C&A) of platform and...controls. + Demonstrated ability to analyze access logs and account permissions and to recommended solutions. + Demonstrated ability… more
- NTT DATA North America (Oklahoma City, OK)
- …Calculate benefit amounts and process payments through the claims system. + ** Fraud Detection:** Identify and flag potential fraudulent activities . + ... vision insurance with an employer contribution, flexible spending or health savings account , life and AD&D insurance, short- and long-term disability coverage, paid… more