- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act reporting,… more
- Caris Life Sciences (Irving, TX)
- …bigger than yourself, Caris is where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and ... Irving, TX headquarters of Caris Life Sciences, directly reporting to the Senior Manager-Accounts Payable, and will work closely with the Finance, Accounting, and… more
- Banc of California (Santa Ana, CA)
- …mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in ... transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs… more
- Bank OZK (Ozark, AR)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Open new accounts, as needed, and recommend new products and ... services to meet client needs. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Execute strategic and tactical plans to… more
- Bank OZK (Burlington, NC)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Proactively serve as a role model for banking center team members and coach relationship-building activities. + Collaborate effectively with line of business… more
- WesleyLife (Johnston, IA)
- …people whose lives they touch. **A Typical Day for a RN, Clinical Quality Specialist :** + You will serve the organization in a provisional status, providing key ... WesleyLife is proud to be recognized as one of Senior Care's Best Places to Work by WeCare Connect!...all applicable state and federal regulations, as well as fraud and compliance standards. + 2 years: RAC-C certification… more
- SMBC (Jersey City, NJ)
- …FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing ... of SMBC's controls to mitigate the risks related to BSA/AML, Sanctions, Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's policies, procedures, and… more
- Micron Technology, Inc. (Boise, ID)
- …We are seeking highly motivated and experienced individuals to join our team as Senior Equipment Engineers and Senior Process Engineers. These roles are crucial ... + **Air Force** (but not limited to): Aircraft Mechanic, Avionics Specialist , Missile and Space Systems Maintenance, Specialty Electronics + **Coast Guard**… more
- 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
- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... The primary purpose of this position is to serve as a senior -level instructor responsible for planning and conducting classroom, laboratory, and/or field instruction… 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
- 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
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... and talents to be a part of groundbreaking thinking and visionary goals. As a Senior Engineer, you'll take the lead as you + Design, build, and operate scalable… 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
- 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
- Wells Fargo (Tempe, AZ)
- Job Description **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial ... Learn more about career areas and business divisions at www.wellsfargojobs.com. The Senior Financial Crimes Specialist will be responsible for supporting OFAC… more
