- 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 ... Chargeback management: experience managing programs, disputes, regulatory compliance. + Investigations : experience conducting fraud investigations leveraging… more
- Bank of America (Dallas, TX)
- …wire transfers, etc)banking products/ services , particularly focused on fraud and scam-related matters, transaction dispute claims/complaints, pre-litigation ... . The work generally includes: (i) legal support for escalated transaction dispute claims, fraud -related complaints and fraud -related pre-litigation … more
- ONE Gas (Topeka, KS)
- …+ Personnel information + Customer correspondence + Budgets + Energy Assistance Programs + Fraud investigations + Billing dispute resolutions + Training and ... and payments team while displaying a general knowledge of customer service , customer accounting, collections, and cash processing. Supervise union employees… more
- Woodforest National Bank (The Woodlands, TX)
- …related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry preferred. Formal Education ... employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for...with questions and issues resolution. . Processing debit card dispute claims initiated by customers. . Review fraud… more
- BMO Financial Group (Brookfield, WI)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing team of ... team. Demonstrated leadership experience and in-depth knowledge of debit card dispute processing (pre/post chargeback), Regulation E, NACHA, Zelle, ATM, and… more
- Wells Fargo (Charlotte, NC)
- …process and systemic transformation initiatives. **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management, or ... group is responsible for end-to-end claims processing for all dispute types. This individual will lead the ATM, Debit...experience across multiple geographies and creating a culture of service and efficiency. + Comprehensive knowledge of Fraud… more
- Defense Logistics Agency (Philadelphia, PA)
- …areas including: Government Contracts, Fiscal Law, Contract Litigation, Civilian Personnel, Fraud , Ethics Program, Alternative Dispute Resolution, Procedures and ... administration) as it applies to complex, long-term contracts for supplies and services , including performance-based supply and service contracts and contracts… more
- The County of Los Angeles (Los Angeles, CA)
- …outcome through our consumer protection programs, including Small Claims Advisor, dispute resolution and mediation programs, immigration legal services , eviction ... assisted in order to analyze consumer trends, and to determine where other services may be needed. Prepares various documents(eg, investigation reports, Board… more
- Travelers Insurance Company (Irvine, CA)
- …to work, reached Maximum Medical Improvement (MMI), and has PPD. File litigated to dispute the permanency rating and/or causality. IW has been released to work with ... should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage,...Manager) in order to integrate the delivery of medical services into the overall claim strategy. + Prepare necessary… more
- ADP (Tempe, AZ)
- …Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management consultation and ... by our **CORE** values: **Insightful Expertise, Integrity is Everything, Service Excellence, Inspiring Innovation, Each Person Counts, Results-Driven, - Social… more
- City of New York (New York, NY)
- …City of New York employees serving in a permanent (not provisional) Civil Service title of Claim Specialist. To be considered for this position, PLEASE CLEARLY ... INDICATE YOUR CURRENT PERMANENT CIVIL SERVICE TITLE on your resume and cover letter. Qualified...manages City risk by holding agencies accountable, rooting out fraud , and identifying trends, as well as, coordinating with… more