- Crystal Stairs (Los Angeles, CA)
- …other duties to support the unit and agency goals as assigned by the Senior Hearing officer and Assistant Manager, Fraud Prevention and Appeals. EXPERIENCE, ... status, in any of activities or operations. Appeals - Hearing Officer (Appeals Hearing Specialist ) Location: Los Angeles CA - 100% onsite, no remote work. Must be… more
- Blue Shield of California (Oakland, CA)
- …testing, auditing, monitoring, tracking and reporting; and remediate control deficiencies. This Senior Level Compliance and Ethics Specialist is a critical ... contributor and program lead who will report to the Senior Manager, Compliance and Ethics. In this role you...Compliance Plan, Privacy Rules, Stark Law, Anti-kickback statute, and Fraud and Abuse Experience collecting and analyzing data and… more
- PNC Financial Services Group, Inc. (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... responsibilities may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
- United Fire & Casualty Company (Cedar Rapids, IA)
- …seeking a Claims Specialist II - GLPD which is a senior level advanced position primarily responsible for investigating, evaluating, negotiating and settling ... faith. Various lines of policy coverages. Applicable laws, regulations and venue. Fraud indicators. Complex property damage and impact on claim value. Civil… more
- IEA Infrastructure and Energy Alternatives (Indianapolis, IN)
- …Team Members (Staff Accountants, AP Specialists, Credit Card Specialists, AR Specialist and Accounting Interns) in completing daily, weekly, monthly, quarterly and ... advise you to contact your local law enforcement agency and report fraud at https://reportfraud.ftc.gov/ MasTec Clean Energy & Infrastructure and our subsidiaries do… more
- TE Connectivity (Dallas, TX)
- …expand the CI systems portfolio Develop the distribution channel new specialist instrumentation stockists where necessary for Crompton products Maintain Customer ... Assist in collating information for National Sales Manager to present to Senior Management Achieve agreed individual specific stated goals and objectives within… more
- T-Mobile (Frisco, TX)
- …free, year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required to ... to enhancements to our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of the Credit Risk… more
- Sallie Mae (New Castle, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Specialist , Fraud will be responsible for supporting the ... accounts, and customer activities to identify potential instances of fraud . + Utilize fraud detection tools and technologies to monitor and identify suspicious… more
- KeyBank (Albany, NY)
- …Profile:** We are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud ... study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, + Certified Fraud ...Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry… more
- Raymond James Financial, Inc. (CO)
- …role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and ... + Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud...- 3 to 6 years **Certifications** Certified Anti-Money Laundering Specialist (CAMS) - Association of Certified Anti-Money Laundering Specialists… more
- Raymond James Financial, Inc. (CO)
- …laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior ... **Job Description Summary** **Job Description** The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud … more
- Raymond James Financial, Inc. (WA)
- **Job Description Summary** **Job Description** The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations ... into potential fraud and suspicious activity across various channels, including account...effectively with associates and investigators as well as management, senior management, and internal and external stakeholders (both verbally… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud , Risk, and enterprise partners. Act as embedded fraud risk specialist in support of critical client journeys/experiences. + Develop and oversee… more
- Hills Bank (Hills, IA)
- …of fraud events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud related activities and ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crimes Specialist ) designation… more
- Bank of America (Dallas, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Dallas, Texas; Jersey City, New Jersey; Chicago, Illinois **To proceed with your… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. ** Senior Payment Specialist at Realtor.com** Are you a payments and risk ... work is for you. Join us as our newest ** Senior Payment Specialist ** and help change the...that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What… more
- BMO Financial Group (Chicago, IL)
- …AML, Fraud Prevention, Law Enforcement, or related businesses . The Senior AML Data Analytics Specialist is responsible for conducting exploratory analyses ... decisions + Must have extensive knowledge of AML and fraud typologies + Must be a critical thinker and...and for designing targeted AML query tools. The Specialist will aggregate and evaluate data and design meaningful… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- Parsons Corporation (Los Gatos, CA)
- …next, right now. We've got what you're looking for. **Job Description:** ** Senior Document Controls Specialist - San Jose, California** **Exciting Opportunity:** ... in the Bay Area! We are seeking an experienced Senior Document Controls Specialist to be part...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… 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
Related Job Searches:
Fraud,
Fraud Specialist,
Senior,
Senior Cyber Fraud Specialist,
Senior Fraud,
Senior Specialist,
Specialist