- Santander US (Austin, TX)
- Sr. Specialist , Claims & Fraud Operations Santander Consumer, United States of America USA Job Function Description: Responsible for the day-to-day operations of ... + Increases operational efficiencies to streamline and simplify process flows and fraud prevention effectiveness. + Monitors and reviews fraud risk, unique… more
- Regions Bank (Hoover, AL)
- …careers section of the system. **Job Description:** At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews and ... or other bank products + Identifies valid and fraudulent charges, sets up fraud files, uses multiple research techniques to resolve issues, reconciles and summarizes… more
- Allied Universal (Bloomington, MN)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Allied Universal (Billings, MT)
- … Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate ... one or more of the following: + Bachelor's degree in Criminal Justice + Associate 's degree in Criminal Justice with a minimum of four (4) years of demonstrated… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) ... Certification.* Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .* Association of Certified Fraud Examiners: Certified … more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) ... Certification.o Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... Financial Services is seeking candidates for the position of Internal Controls Associate Director in the Research and Innovation (R&I) Division. The Internal… more
- Navy Federal Credit Union (Pensacola, FL)
- …and documentation branch of a training team that supports initiatives for Navy Federal's Fraud Operations group. The Summer Associate will be exposed to project ... skills and documentation as they will be supporting our Documentation Specialist 's efforts to maintain our manual. Potential Projects: Training Manual Updates… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... skills, and competencies.) About This Job This Commerce Bank Fraud Team is an integral part of our ongoing...including Outlook, Word, and Teams Education & Experience + Associate degree in Business Administration or related field or… more
- Northland Area FCU (Alpena, MI)
- Are you a detailed-oriented problem solver with a passion for stopping fraud in its tracks? At NAFCU, we put high importance on protecting our members' financial ... well-being. This position requires an associate degree in business or a related field; or...two or more years of experience in imaging and fraud detection. The role focuses on identifying and analyzing… more
- State of Michigan (Hartford, MI)
- Eligibility Specialist /Assistance Payments Worker 8-11 - Van Buren Print...+ Yes + No 02 Do you have an associate 's degree or higher? (Please attach a copy of ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3776965) Apply Eligibility Specialist /Assistance Payments Worker 8-11 - Van Buren Salary $48,526.40… more
- Zurich NA (Atlanta, GA)
- Senior Claims Specialist Construction Professional Liability Claims 118830 Zurich North America is seeking a **Senior Construction Professional Liability** **Claims ... Specialist - Hybrid** to support Claims organization, with moderate direction,...internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud… more
- Ascensus (Newton, MA)
- The Internal Event Planning Specialist will play a key role in delivering exceptional internal events for Ascensus. The ideal candidate will have superior ... and prioritize providing an exceptional experience for our associates. The Specialist will be responsible for managing virtual and in-person associate… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a government-issued ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity... Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- MyFlorida (Gainesville, FL)
- ELIGIBILITY SPECIALIST I - 60067147 Date: Nov 23, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 836660 Agency: Children and Families Working Title: ELIGIBILITY SPECIALIST I - 60067147 Pay Plan: Career Service Position...is confirmed. + Reporting cases where identity theft or fraud is suspected. + Advising clients of deadlines, time… more
- First International Bank and Trust (Fargo, ND)
- Card Operations Specialist Department: Corporate Location: Fargo, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3253361&source=3253361-CJB-0) Our Card Operations Specialist serve our customers by addressing questions, troubleshooting issues,… more
- Ross Stores, Inc. (Aurora, CO)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Citigroup (New York, NY)
- …Manager, Product Performance Management Specialist , Market Segments and Services Specialist , Product Development Associate or related position working for a ... Citibank, NA seeks a Product Performance Management Senior Specialist for its New York, New York location....message value proposition. Communicate and apply payments risk and fraud dynamics. Use Payment gateway technology, APIs, card acquiring,… more
- Guardian Life (Bethlehem, PA)
- …consumer experiences through the work that we do. In this role, as a Care Specialist Individual Markets New Business associate , you are at the heart of the ... ways to improve the consumer experience. As a CARE Specialist , you are highly motivated and empowered to take...for multiple lines of business, while understanding operational and fraud controls and their importance in mitigating risk and… more
- Amazon (Kent, WA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. The LPS leads the effort to efficiently and ... * Lead, conduct, and deliver results regarding investigations of Theft, Fraud , and Workplace Violence/Critical Incidents * Prepare prompt and complete reports… more