- Citizens (Johnston, RI)
- …for the specific business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client experience while mitigating ... onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, dependable,… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. Developing and ... guidance on emerging compliance issues and potential impact on business operations Provide risk guidance in developing, reviewing and maintaining operational risk… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …suspicious or fraudulent. **Essential Duties and Responsibilities:** + Assists the Wire Operations team lead on daily tasks and escalate issues accordingly ... James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier private banking, commercial banking, and treasury management products and services to… more
- EverBank (Irvine, CA)
- …regulatory requirements. The ROM may be the subject matter expert who will lead or participate in various Retail Bank Operations initiatives/projects. **Key ... **Retail Bank Operations Manager** The Retail Bank Operations ...all security/control functions of Branch Banking, Small Business Banking, Private /Wealth; robberies, fraud , large teller differences, defalcations,… more
- BASF (Seneca, SC)
- **Now Hiring! Lead Supervisor** **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** BASF's Catalysts division is the world's ... Quality, Cost of Capital, & People. As the Production Lead Supervisor, you will be responsible for ensuring there...it is provided in a timely manner. + Coordinating operations for asset optimization, collaborating with daily execution teams… more
- Veterans Affairs, Veterans Health Administration (Columbus, OH)
- … or supervise. Drive Safely Interpret Instructions, Specifications (mobile equipment operations ) Lead or Supervise Motor Vehicles Operate Safely (Non-Motor ... and other personnel needs. Reconciles monthly credit card statements, checks for fraud or misuse. Monitors vehicle usage; to include, recording number of trips… more
- DXC Technology (Austin, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... scalability across public, private and hybrid clouds. The world's largest companies and...critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate.… more
- DXC Technology (Hartford, CT)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust DXC to deploy services across the… more
- Quantexa (Boston, MA)
- …our clients solve business problems across a wide range of areas including fraud , financial crime, data management, risk and customer intelligence. What you'll be ... doing. + You will lead , support, and mentor a team of junior data...Scala, Elasticsearch, with our platform being hosted on both private and public virtual clouds, such as Google cloud,… more
- DXC Technology (Austin, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... scalability across public, private and hybrid clouds. With decades of driving innovation,...+ Debug and troubleshoot production issues, working closely with operations and support teams. + Contribute to the assessment… more
- DXC Technology (Oklahoma City, OK)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... scalability across public, private and hybrid clouds. The world's largest companies and...critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate.… more
- BASF (Greenville, OH)
- **Now Hiring! Operations Engineer I** Greenville **The world needs [creative] solutions. We need YOU!** **Where the chemistry happens ** In this role, you will be ... like Maintenance to ensure proper priorities are placed. Additionally, you will lead troubleshooting efforts and provide solutions when problems arise. This role is… more
- Regions Bank (Nashville, TN)
- …of leadership development and engagement techniques in professional corporate settings + Lead and oversee the fraud workstream within complex projects, ensuring ... Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit… more
- Marriott (Bethesda, MD)
- …guidelines and Marriott's company polices. 1. Loyalty Program, Incentive, and Explore Fraud : Conduct, manage, and lead investigations into violations of ... This department's mission places a strong emphasis on mitigating and investigating fraud in the areas of financial, loyalty and incentive programs. The department… more
- Amazon (West Jefferson, OH)
- …Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations . The LPS leads the effort to efficiently and effectively oversee security ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in..., conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and… more
- Amazon (Fort Wayne, IN)
- …Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations . The LPS leads the effort to efficiently and effectively oversee security ... The LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in..., conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents - Prepare prompt and… more
- Bank of America (Pennington, NJ)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... program for Merrill Lynch Wealth Management, Merrill Edge/Consumer Investments, Bank of America Private Bank and GWIM Banking. The candidate will manage a group of… more
- Bank of America (Charlotte, NC)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... this role requires a network of law enforcement contacts for coordinating public- private partnership, and prior experience with detection and proactive methods to… more
- National Archives and Records Administration (College Park, MD)
- …appropriate, to address economy and efficiency in the administration of agency programs and operations and to prevent and detect waste, fraud , and abuse. - ... OIGs and the response to peer reviews of OIG operations by other OIGs. Requirements Conditions of Employment The...experience may have been gained in either the public, private sector or volunteer service. One year of experience… more
- The Walt Disney Company (Glendale, CA)
- …investigations, including planning, execution, and resolution related to theft, fraud , intellectual property infringement, workplace violence, cyber and personnel ... threats. + Lead and coordinate cross-functional teams of investigators, forensic experts,...minimize the impact of security incidents on the Company's operations , reputation, and assets. **Training and Development** + Provide… more