- Merck & Co. (Rahway, NJ)
- …Close, Financial Management, Financial Statement Analysis, Financial Statements, Fraud Investigations, General Accounting, Generally Accepted Accounting Principles ... (GAAP), Internal Controls, Interpersonal Relationships, Management Process, Payment Handling, Preparation of Financial Reports {+ 3 more}Preferred Skills: Current Employees apply HERE Current Contingent Workers apply HERE US and Puerto Rico Residents Only:Our… more
- 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 ... Program - bring your friends and earn rewards + Recognition and appreciation programs that highlight your impact +...WesleyLife is proud to be recognized as one of Senior Care's Best Places to Work by WeCare Connect!… 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
- 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
- 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
- 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
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Sr . Specialist - Regional Customer Success Operations, Services Sr ... value? Join Mastercard's Services Customer Success team as a Customer Success Operations Sr . Specialist . In this role, you'll help shape the future of… more
- Amazon (Seattle, WA)
- Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... managing risk to ensure long term customer satisfaction. Summary of Responsibilities: Sr . Escalation Specialists rely on judgment to plan and accomplish goals with… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 **The Role:** Sr . Specialist Agency MBS Valuations **The Team:** S&P Global's Securitized Products ... in it for you:** An opportunity exists for a senior role within the Securitized Products pricing team. The...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- PNC (Cleveland, OH)
- …have an opportunity to contribute to the company's success. As a Risk & Control Specialist Sr within PNC's Legal organization, you will be based in Pittsburgh , ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Customer Service Representative Specialist Sr within PNC's Treasury Management organization. This is a ... Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Problem Solving,… more
- Sedgwick (Los Angeles, CA)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Sr . Claims Specialist , Medical Malpractice | Professional Liability | California ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Dairy Farmers of America (Kansas City, KS)
- …implementation. Update field payroll coordinators of any changes as necessary + Assist the Sr Tax Specialist to resolve payroll tax issues by working with the ... ensuring compliance with record-keeping requirements + Follow internal controls to prevent fraud or errors in payroll processing + Generate and distribute various… more
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