- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Supervisor , Fraud - BankCard job and contemplates a wide range of factors ... or equivalent combination of education and experience required + 3+ years fraud investigative or related experience required + 1+ year supervisory experience… more
- JPMorgan Chase (Plano, TX)
- …team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for ... achieving key service metrics, meeting or exceeding financial/productivity goals, ensuring business partner/employee satisfaction, managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and controls guidelines. You will… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...+ Report risk information and findings to the immediate supervisor in a timely manner. + Support and may… more
- CommuniCare Health Services Corporate (Akron, OH)
- …requested. + Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS & EXPERIENCE REQUIREMENTS + High ... School graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications.… more
- CommuniCare Health Services Corporate (Akron, OH)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- Navy Federal Credit Union (Vienna, VA)
- …governing funds availability + Recommend system performance enhancements to improve check fraud prevention + Assist in driving supervisor development and ... the effectiveness and functionality of remittance processing systems and check fraud prevention at multiple sites. Provide leadership to professional employees… more
- State of Massachusetts (Boston, MA)
- …no fault of their own and are able, available, and actively seeking work. The Supervisor of the Fraud Prevention and Compliance Unit plays a pivotal role in ... of compliance officers, ensuring adherence to relevant regulations and enhancing fraud detection and prevention measures. *Duties and Responsibilities:* * Supervise… more
- TD Bank (Arlington, VA)
- …more specific details for this role. **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Operations Supervisor - Move Management (International Alaska) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... or administrative issues, problems, or notable challenges to the OCONUS Supervisor /Lead or coordinators for onforwarding to the HomeSafe Safety & Compliance… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4740045) ... Apply CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost Salary $67,644.00 Annually Location Golden, CO Job Type Full Time Job… more
- Jabil (Florence, KY)
- …healthcare, mobility, packaging and printing. Jabil is adding an Assistant Production Supervisor to our Rework team (2nd shift) in Florence, Kentucky . The ... components, improving efficiency, and minimizing waste. SUMMARY The Assistant Production Supervisor (APS) will oversee day-to-day operations for the Rework Team on… more
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments...to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results… more
- Jabil (Florence, KY)
- …vibrant and diverse communities around the globe. Job Description - Assistant Production Supervisor : All Shifts Available - Based on site in Florence, KY SUMMARY Do ... to work on-site in Florence, KY. The Assistant Production Supervisor will oversee all production processes and assists the...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Ramsey County (St. Paul, MN)
- Financial Assistance Supervisor Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4738214) Apply Financial Assistance Supervisor Salary ... agency at appeal hearings, administrative rule-making hearings, arbitration hearings, and fraud trials. + Review applicable laws, policies, rules and regulations,… more
- BASF (Savannah, GA)
- **Now hiring! Contact Supervisor ** **Savannah, GA** We are looking for a Contact Supervisor to join our Refinery Catalyst team in Savannah, GA. **Come create ... recycling and related products and services. As a Contact Supervisor for our Refinery Catalysts business unit, you will...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- BASF (Bapchule, AZ)
- **Now hiring! Shift Supervisor ** **Bapchule, AZ** We are looking for a Shift supervisor to join our AP team in Bapchule, AZ. **Come create chemistry with us!** ... for sustainable and efficient agriculture. As a BASF Shift Supervisor you will work directly with the Site Manager...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Restaurant Depot (Salt Lake City, UT)
- 17.00 to 18.00 Position Title: Produce Supervisor Department: Produce Supervisor : Produce Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant ... distribution centers in 37 states. Position Summary: The Produce Supervisor works to ensure that all available product in...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more