- First National Bank of Omaha (IA)
- …role could be either remote or in office at 1601 Dodge Street Omaha Nebraska 68197. As a Fraud and Non - Fraud Specialist at FNBO, you will be expected to: ... us. We will provide the support and training to help you become a well-versed Fraud and Non - Fraud Specialist who can make a big difference to our… more
- Amazon (Tempe, AZ)
- …Amazon worldwide? We are seeking an experienced, high-judgment, results-oriented, and inventive Senior Program Manager to join our team and own strategy and ... can get the support they need to deliver better customer experiences. As the Sr . Program Manager / Quality Assurance and Insights role, you uphold a culture of… more
- Capital One (Plano, TX)
- … or Sanctions, or a combination.** **Preferred Qualifications:** + **Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technical concepts in a way that is widely consumable and understood by non -technologists and senior leaders. * Operating standard office equipment and using ... education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS),… more
- MyFlorida (Tallahassee, FL)
- 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Nov 26, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... Agency for Health Care Administration Working Title: 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan:...filled at a rate of $1,598.52 bi-weekly and is non -negotiable. This position may involve travel related activities from… more
- Zurich NA (Atlanta, GA)
- Senior Claims Specialist Construction Professional Liability Claims 118830 Zurich North America is seeking a ** Senior Construction Professional Liability** ... organization, with moderate direction, handles single and multi-party litigated and non -litigated commercial line claims of high exposure and complexity within… more
- TD Bank (Greenville, SC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior ...a 1st line or 2nd line perspective ) in non -financial risk assessment **Customer Accountabilities:** + Leads the development… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... minimum qualifications listed below in order to be eligible for appointment. Non -Competitive: A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Banking,… more
- MetLife (Bloomfield, CT)
- …a meaningful impact in the lives of our customers and our communities. The Senior Long Term Disability (LTD) Claims Specialist evaluates long term disability ... within prescribed time service standards. In this role, the Senior LTD Claims Specialist is required to...when gathering information during claim evaluations and collaborates with Fraud Waste and Abuse resources as needed and proficiently… more
- Bausch Health (Lubbock, TX)
- …proven and effective aesthetic care options to consumers and physicians alike. The Senior Account Specialist (SAS) is an opportunity to support Solta's family ... of well-known non -invasive products including consumables and disposables. The SAS is...insurance, 12 paid holidays, Employee Assistance Plan, commuter benefit, recognition awards, voluntary benefits (including Identity Theft, Student Loan… more
- Amazon (Seattle, WA)
- …and prevent bad actors from committing fraud on our stores. The Sr . Security Industry Specialist is responsible for setting team goals, defining metrics ... and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science,… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... commentary, and recommendations based on overall strategy and industry best practices. Non -model risk role is providing governance and oversight for non -models,… more
- Jabil (St. Petersburg, FL)
- …them. + Become a trusted partner and provide timely and regular updates to senior personnel and executives in a concise and thoughtful manner. + Supports and ... and work collaboratively across multiple management levels and personalities to influence senior leadership, stakeholders, peers and employees at all levels across a… more
- Banc of California (Santa Ana, CA)
- …mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in ... MAKE A DIFFERENCE** + Processes and performs the following functions: Non -Post, Foreign Item collections, Research and Adjustment, Stop Payment, Levy, Subpoena,… more
- New York State Civil Service (White Plains, NY)
- …not limited to: Contract Management Specialist 1, Human Resources Specialist 1, Senior Administrative Analyst, Policyholder Services Representative 1, Claims ... NY HELP Yes Agency Insurance Fund, State Title Administrative Specialist 1/Trainee 1/2 - NY HELPS Occupational Category Administrative or General Management Salary… more
- BASF (Houston, TX)
- **Now hiring! Inspection Specialist ** **Houston, TX / Geismar, LA (Hybrid)** **Yearly bonus** We are looking for an Inspection Specialist to join our GEC team in ... Sites across North America. We are looking for a Senior professional like you to perform and/or coordinate quality...and testing requirements for mechanical equipment. **As a Inspection Specialist , you create chemistry by ** + Reviewing and… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Nov 22, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number:...is responsible for the coordination of the activities of non -professional staff as they relate to the health of… more
- Nuclear Regulatory Commission (Rockville, MD)
- …This position is subject to Securities Ownership Prohibition. This position is non -bargaining unit. Responsibilities Like all positions within the OIG, this is a ... Facilities Safety Board (DNFSB) programs and operations. As the Quality Assurance Specialist , you will carry out the day-to-day quality assurance functions to ensure… more
- Defense Threat Reduction Agency (Fort Belvoir, VA)
- …the Department of Defense," dated October 15, 2021. Responsibilities As a CONTRACT SPECIALIST at the GS-1102-14 some of your typical work assignments may include: ... products, exercises oversight in order to preclude instances of fraud , waste, and abuse, taking appropriate action should any...D. Waiver: When filling a specific vacant position, the senior procurement executive of the selecting agency, at his… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers ... $127830 Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non -competitive Class Travel Percentage 0% Workweek Mon-Fri Hours Per Week… more