- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a PCC Fraud & Claims Operations Representative in Detection Operations. Learn more about the career areas and ... business divisions at wellsfargojobs.com. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve… more
- Truist (Charlotte, NC)
- …management program and oversight framework that ensures appropriate identification, assessment, monitoring , reporting, and mitigation of operational fraud risk ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk assessments, including periodic… more
- Truist (Coral Gables, FL)
- …suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting of suspicious ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage automated… more
- Truist (Atlanta, GA)
- …services and assists in line of business relationship management and risk monitoring . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the ... team. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring , processing various types of adjustments and ... FL, US, 33016 Company: Popular Workplace Type: Hybrid PAB Deposit Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative uses… more
- Robert Half Accountemps (Rochester, NY)
- Description We are offering an opportunity for a Credit Risk Representative I in Rochester, New York. The hours are 11am-8pm Monday - Friday. This role is ... of our operations. The position entails processing high-risk transactions, evaluating fraud and credit risk, managing customer portfolios, and providing high-quality… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking an Associate Customer Service Representative in **Everyday Banking** . Find out why we're the #1 financial services ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Customer Service Representative in **Small business.** Find out why we're the #1 financial services company to grow ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- US Tech Solutions (Rochester, NY)
- …transfers for high liability and high risk transactions. + Authenticates and evaluates fraud and credit risk on incoming customers across all lines of business based ... credit lines to customers. + Manages portfolio of customers through credit monitoring , bankruptcy identifications, cash flow issues, and negative news monitoring… more
- RELX INC (Oklahoma City, OK)
- …within assigned accounts to exceed quota and annual sales targets + Monitoring the stability of accounts by utilizing usage metrics, client satisfaction feedback, ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- MyFlorida (Tallahassee, FL)
- …The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded ... areas of criminal appeals, civil litigation, consumer protection, Medicaid fraud , and victims and civil rights. We invite you...You Will Do: As a Citizen Services Call Center Representative , you will answer the Attorney General's "No Scam"… more
- Randstad US (South Jordan, UT)
- …+ category management occupations + referenceAB_4627138 job details The Senior Servicing Representative in the Account Surveillance and Fraud (ASF) group of ... USA PATRIOT Act. This includes document validation, quality control, compliance monitoring , and account management, while providing support across Branch offices,… more
- Hinds Community College (Raymond, MS)
- …each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations ... team members regarding financial policies, procedures, and best practices. **Compliance, Monitoring , and Audit Support:** Ensure compliance with WIOA and funding… more
- Office of the Director of National Intelligence (Reston, VA)
- …includes the IC IG's Hotline Program, which receives and processes allegations of waste, fraud , and abuse in the programs and activities subject to the IC IG's ... conducting inquiries into possible violations of laws, rules and regulations, mismanagement, fraud , gross waste of funds, and abuse of authority within the Office… more
- State of Massachusetts (Boston, MA)
- …and correctly. * Establishing priority processes, goals and strategies. * Monitoring throughput of the benefit process to determine appropriate staffing levels. ... make decisions. * Providing accurate and complete information as EOVS representative in meetings with agency managers, inter[1]agency personnel and external group… more
- Davenport Community Schools (Davenport, IA)
- …paperwork appropriately and in a timely manner, including updating progress monitoring .* Collaborate with general education teachers to ensure student is progressing ... teaching strategies. + Evaluate students' academic and social growth by monitoring individualized education plans and progress reports. + Utilize assessment… more
- Truist (Atlanta, GA)
- …suspicious activity investigation and reporting process which entails timely monitoring , identification, investigation, and when appropriate; reporting 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 process, the… more
- Truist (Charlotte, NC)
- …testing and support for subsequent release testing. 3. Build non-functional monitoring capabilities and provide escalated support for highly complex applications in ... production. 4. Build in and maintain security controls and monitoring in support of company standards. 5. Typically lead moderately complex projects and participate… more
- State of Colorado (Grand Junction, CO)
- …and collects multiple pieces of evidence of learning that include progress monitoring and standards-based education with appropriate rigor and to reflect reading and ... special education students while also communicating growth and data needed for progress monitoring . + Uses these skills for subbing in other classrooms as required;… more
- Bausch Health (Chicago, IL)
- …supervision of one geographical region, including coaching for improved performance and monitoring the sales activity within the region. The DM will be accountable ... for a group of Sales Representative and/or Territory Managers who make product presentations to achieve product awareness, educate the market and generate… more