- DoorDash (Tempe, AZ)
- …determined by the business and may vary based on needs. You will report to a Fraud Supervisor in our Fraud Operations organization. The schedule for this ... About the Team The Fraud team focuses on minimizing the cost of fraud while providing valuable insights to protect our platform from potential fraudsters. A… more
- Financial Center First Credit Union (Indianapolis, IN)
- …forms. + Updates profiles for expected activity as appropriate + + Keeps supervisor informed of potential fraud , suspicious activity, losses and trends + ... POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of...a positive and respectful attitude + Communicates regularly with supervisor about department issues + Demonstrates flexible and efficient… more
- CommuniCare Health Services Corporate (Akron, OH)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- JPMorgan Chase (Tempe, AZ)
- …strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, ... and following established procedures, with any non-standard issues referred to your supervisor . **Job responsibilities** + Manages a high volume of inbound calls… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- TD Bank (Penns Grove, NJ)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as a Group Supervisor , who will: - Oversee two investigative units engaged in Medicaid (MA) case reviews ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office...9 to 5 Work Location: 375 Pearl Street ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year… more
- CACI International (Washington, DC)
- Paralegal Supervisor Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... CACI has an excellent opportunity for an experienced, Paralegal Supervisor to join our dynamic team. This position is...Justice in their efforts to prosecute perpetrators of Financial Fraud crimes. **The Opportunity:** + This position is a… more
- State of Colorado (Denver, CO)
- Nursing Supervisor - Nurse III - Colorado Mental Health Hospital in Fort Logan (S. Denver) Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4961360) Apply Nursing Supervisor - Nurse III - Colorado Mental Health Hospital in Fort Logan (S.… more
- State of Georgia (Fulton County, GA)
- Life and Health Complaints Supervisor Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/68915/other-jobs-matching/location-only) Regulatory ... for Job Alerts Under general supervision, the Life and Health Complaints Supervisor , supervises, guides, and/or instructs the work assignments of subordinate staff.… more
- Winland Foods (St. Louis, MO)
- The Maintenance Supervisor will lead our St. Louis plant's 2nd shift maintenance team in implementing Winland Foods maintenance and reliability strategy aimed at ... position will be responsible for setting work priorities for technicians on 3rd shift. Supervisor will be a Hands-On working Supervisor with their own hand… more
- DoorDash (Tempe, AZ)
- …but not limited to: contract violations, never delivered, and offline instances of fraud . The goal of the Marketplace quality team is to enforce quality standards ... for this role is. About the Role As a Supervisor on our Marketplace Quality Team, you will oversee...have at least 1 year of experience working in fraud , trust and safety, or risk management + You… more
- GRF CPAs & Advisors (Bethesda, MD)
- …categories: . Internal audit plan development and execution . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and optimization ... expand as the practice continues to evolve. As a Supervisor in GRF Risk & Advisory Services, you will...degree in relevant study area. + Experience in performing fraud /forensic investigations and/or valuation services + Internal audit experience.… more
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments...to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results… more
- BASF (Bapchule, AZ)
- **Now hiring! Shift Supervisor ** **Bapchule, AZ** We are looking for a Shift supervisor to join our AP team in Bapchule, AZ. **Come create chemistry with us!** ... for sustainable and efficient agriculture. As a BASF Shift Supervisor you will work directly with the Site Manager...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Jabil (Florence, KY)
- …1) / Thursday - Saturday (week 2): 6pm- 6am Job Description - Assistant Production Supervisor : Based on site in Florence, KY Do you have experience working on the ... to work on-site in Florence, KY. The Assistant Production Supervisor will oversee all production processes and assists the...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- BASF (Geismar, LA)
- **Now hiring! Shift Supervisor - Surfactants - Prill/ Packaging** Geismar, LA We are seeking a professional like you to join our team as a **Shift Supervisor ** . ... area. **Come create chemistry with us!** **As a Shift Supervisor - Surfactants - Prill/ Packaging, you create chemistry...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- CBRE (Bloomington, MN)
- Cash Management Supervisor Job ID 218970 Posted 11-Jun-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) ... States of America **About the Role:** **As a CBRE Cash Management Accounting Supervisor , you will oversee a team responsible for daily cash management operations.**… more
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