- Merck & Co. (Rahway, NJ)
- …related activities and other BSC support functions such as master data management, intercompany invoicing, and cash operationsInteract with multiple areas within ... Business Financial Planning, Business Functions, Cost Accounting, Credit Worthiness, Data Analysis, Detail-Oriented, Financial Advising, Financial Analysis, Financial Close,… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks...Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank… 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 ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...skills, abilities of the applicant in alignment with market data and other factors. Banc of California is an… more
- SMBC (Jersey City, NJ)
- …internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… 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 ... advanced equipment within a newly constructed cleanroom environment. + Apply data analysis, preventive maintenance, corrective actions, monitor and enhance equipment… 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)
- …interact with senior and corporate leadership . Ability to use data and analytics to make informed decisions . Proficiency in multiple international languages. ... Description We are looking for an experienced fraud investigator with strong analytical skills to become...to ensure long term customer satisfaction. Summary of Responsibilities: Sr . Escalation Specialists rely on judgment to plan and… 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...Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand… 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 ... the end-to-end payroll operations for multiple federal IDs, including data entry, payroll processing, multi-state tax compliance, timekeeping activities, auditing,… 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
- TD Bank (Mount Laurel, NJ)
- …& Scope:** + Provides technical guidance, direction or expertise to others as a Senior Specialist or top technical lead on significant and complex development / ... for this role. **Line of Business:** Technology Solutions **Job Description:** The Senior IT Lead Development / Design Specialist provides oversight,… more
- Parsons Corporation (Washington, DC)
- …May provide services for a specialized area of Procurement (eg, Traffic Specialist , etc.) on large projects. Specific assignments depend upon project requirements. ... and revisions as required. Oversees post-award activities such as obtaining final vendor data and invoices from suppliers, ensuring data is input into DMCS… more
- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… more
- City of New York (New York, NY)
- …Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...activities in the business unit. + Conduct link analysis, data mining and analytics. + Utilize a wide variety… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business 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
- 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...organization skills + Ability to research, analyze, and compile data + Time-management skills, including the ability to multi-task… 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
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