- 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
- 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
- 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
- State of Colorado (Denver, CO)
- …compliance internal intranet site and track for completion. + Assist the unit supervisor in arranging fraud awareness training by contacting Subject Matter ... a strong culture of compliance and accountability. The unit arranges for fraud awareness training, facilitates the production of Policy or Procedural Directives… more
- Robert Half Accountemps (Rochester, NY)
- …* Identify and research potentially fraudulent clients, escalating any positive matches to supervisor and the fraud investigations group. * Conduct daily reviews ... in problem resolution * Ability to conduct training sessions * Knowledge of fraud investigation procedures * Ability to interpret and analyze credit reports *… more
- Robert Half Accountemps (Rochester, NY)
- …and researching potentially fraudulent clients, escalating all positive matches to a supervisor and the fraud investigations group. * Conducting daily reviews ... managing Financial Management systems * Knowledge of Bonus Program administration and Fraud Investigation * Ability to interpret and analyze Credit Reports *… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of the ... HIRING IMMEDIATELY Sunstates Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay rate of$23/hr, Paid… more
- Truist (Raleigh, NC)
- …Quality 2. **Strong understanding of banking operations, especially in fraud detection, prevention, and transaction monitoring.** **3. Familiarity with SQL, ... 5. Ability to read, analyze and interpret technical data 6. **Experience with fraud detection systems such as Actimize.** 7. Project Management Institute (PMI) or… more
- US Tech Solutions (Rochester, NY)
- …and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. + Conducts daily reviews of ... incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts. + Removes clients from the services when required. + Diffuses difficult client concerns and notifies management of… more
- US Tech Solutions (Rochester, NY)
- …and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. + Conducts daily reviews of ... incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts. + Removes clients from the services when required. + Diffuses difficult client concerns and notifies management of… 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
- TD Bank (West Orange, NJ)
- …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
- Commonwealth of Pennsylvania (PA)
- Driver License Center Supervisor (New Kensington) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4708787) Apply Driver License Center ... Supervisor (New Kensington) Salary $54,226.00 - $82,475.00 Annually Location...card products and to aid in identifying irregularities and fraud . Identity documents include but are not limited to… more
- Occidental Petroleum (Houston, TX)
- Title: Supervisor Internal Audit Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... looking for an experienced and motivated individual to fill the position of Supervisor Internal Audit within our Corporate Internal Audit (IA) group based in… more
- Occidental Petroleum (Houston, TX)
- Title: Supervisor Internal Audit Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... looking for an experienced and motivated individual to fill the position of Supervisor Internal Audit within our Corporate Internal Audit (IA) group based in… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4716124) Apply ... CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Salary $67,644.00 Annually Location Golden, CO Job Type Full Time Job Number IKA 00452… more
- CommuniCare Health Services Corporate (Charleston, WV)
- …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 (Charleston, WV)
- …+ 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
- 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 The Bureau of Fraud Investigation (BFI) is mandated to detect and...(BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and… more
- Occidental Petroleum (Houston, TX)
- Title: Marketing Marine Accounting Supervisor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... Accounting Director and based in Houston, Texas , the Marketing Marine Accounting Supervisor will hold a highly visible position within the company and will assist… more