- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill ... while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients,… more
- Wells Fargo (Charlotte, NC)
- …ensure the seamless execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management :** + Fraud and ... globally. The organization manages financial transactions for businesses, institutions, and wealth management clients - ensuring efficient processing of… more
- Immigration and Customs Enforcement (Tysons Corner, VA)
- …aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of ... aliases and dates of birth and criminal behavior; Reporting all instances of fraud or suspected fraud , including misrepresentation of identity, submission of… more
- Customs and Border Protection (Dallas, TX)
- …homeland security by performing paralegal activities such as reviewing and finalizing claims , preparing cases, and coordinating the work of a paralegal team. GS ... and adjudicating seizures, penalties, prior disclosures, immigration carrier fines, and claims for liquidated damages within the Fines, Penalty and Forfeiture (FPF)… more
- Customs and Border Protection (New Orleans, LA)
- …and adjudicating seizures, penalties, prior disclosures, immigration carrier fines, and claims for liquidated damages within the FPF Officer's authority through to ... cases within the jurisdiction of the FPF Officer. Employing risk management principles and techniques independently to effectively manage, prioritize, and complete… more