- SMBC (Sacramento, CA)
- …the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As a Fraud Investigator, you will investigate and research cases of identified ... fraud loss, or suspicious events to identify fraud rings and patterns, assist victims in resolving ...with SAR writing/review + Outbound/Inbound call center experience. + Bi - Lingual - Spanish Speaking preferred **EOE STATEMENT**… more
- CACI International (Washington, DC)
- …the duties and responsibilities described + Document review and Relativity experience + Bi - lingual preferred This position is contingent on funding and may not ... works closely with the Department of Justice, Health Care Fraud Division attorneys in a fast-paced setting and assist...Provide in-courtroom assistance, exhibit collection and review, and legal research as needed based on trial demands. + Utilize… more
- Touro University (Central Islip, NY)
- …to learn. + Ability to work with clients from diverse backgrounds with varied needs. + Bi - lingual a plus Travel + Must be admitted to practice law in New York ... updates and changes to the law via CLE and research /review. + Ensure compliance of all program staff with...card debts, contract, real property, zoning issues, home repair fraud , Section 8 and subsidized house issues, and other… more
- M&T Bank (Hicksville, NY)
- …degree Notary public license Minimum of 3 years financial services sales experience Bi - lingual based on branch needs **Physical Requirements:** Ability to stand ... Specializes in our branch customer experience through all retail and business sales interactions. **Primary Responsibilities:** + Develop new customer relationships… more