- American Honda Motor Co Inc (Torrance, CA)
- …will join the Compliance Department under the direction of the Compliance Manager . The Senior Fraud Prevention Specialist is responsible for identifying ... loss to both members and the credit union. Maintains current knowledge of the Fraud Prevention area's unique attributes and member needs. The Senior Fraud … more
- Capstone Logistics, LLC (Norcross, GA)
- Shift: Compensation:Starting Range: $70,000Loss Prevention Manager Peachtree Corners, GA Schedule: Monday through Friday Capstone is a leading North American supply ... to 25-30%, conduct interviews, and work multiple shifts as needed. The LP manager is responsible for identifying and migrating Capstone Logistics losses. As the LP… more
- HITT Contracting (Falls Church, VA)
- …you share our vision to create extraordinary experiences, you belong at HITT. Manager , Accounts PayableJob Description: The Accounts Payable Manager will oversee ... and strengthen the department's policies, procedures, and internal controls to prevent fraud , errors, and discrepancies.Provide a high level of service to internal… more
- Creative Financial Staffing (South Bend, IN)
- Job Title: Audit Manager Location: South Bend, IN About Us: Our client is dedicated to making a positive impact in our community through their accounting services. ... their operations. They are currently seeking an experienced and detail-oriented Audit Manager to join their team and ensure our financial integrity and compliance… more
- Creative Financial Staffing (Durham, NC)
- …a pivotal role in a dynamic financial environment? Our client is an Accounting Manager to play a key role in developing and managing reliable accounting information. ... compliance with accounting standards and regulations, and minimize the risk of fraud or error. Leadership and Supervision: Supervise and provide guidance to… more
- Creative Financial Staffing (Guaynabo, PR)
- …are followed and establishes the proper techniques to discover and prevent fraud Prepare detailed journal entries and account analyses Assist with compilation of ... Actively review and advise on financial/accounting processes Senior Accounting Manager top skills & proficiencies: Process Improvements CPA Accuracy Timeliness… more
- GXO (Dallas, TX)
- …performing investigations and audits involving financial, procurement, travel and expense related fraud . A CFE is a plusDrafting and performing a compliance audit ... plan from internal procedures, highlighting risky areasUnderstand conflicts of interest and how to respond to reported said mattersWe engineer faster, smarter, leaner supply chains. #LI-JM4#LI-JM4GXO is a leading provider of cutting-edge supply chain solutions… more
- Amerant Bank (Miramar, FL)
- The Branch Administration Manager is responsible for managing and supporting operational, compliance and risk management for multiple branches. The Branch ... Administration Manager facilitates consistent implementation and compliance to Bank standards...account KYC, KYA, Annual Reviews and BSA inquiries.Responsible for fraud and risk management as related to banking centers.Responsible… more
- Amerant Bank (West Palm Beach, FL)
- …internal transfer requests. This may include scheduling and coordination of Relationship Manager , Portfolio Officers, and/or other Manager functions and tasks to ... include calling the customers;Confirm wire(s) with customers, pursuant to fraud alert notifications, where applicable; Prepare minimum balance covenant certificates;… more
- Truliant Federal Credit Union (High Point, NC)
- …Teller must provide leadership and supervision of the team when the Manager is not available. Essential Functions and ResponsibilitiesHelps Teller team implement the ... carried out in an efficient, timely, consistent and accurate fashion.Assists Branch Manager to ensure that staff members appropriately control and minimize loan and… more
- A-Line Staffing Solutions (Harrisburg, PA)
- …to this posting! For more information please contact Alexis Staffing Manager ### Direct ###@alinestaffing.com Keywords: Mental Health, Behavioral Health, Case ... management, Health Care Advocate, Healthcare Specialist, case manager , long term care. MDS, Clinical experience, hospital, nurse auditor, Utilization review, medical… more
- Mindlance (Columbia, SC)
- …following desk procedures and guidelines and refers these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. ... Customer Service Advocate Job Requirements . Required Skills and Abilities: Good verbal and written communication skills. Strong customer service skills. . Good spelling, punctuation and grammar skills. . Basic business math proficiency. . Ability to handle… more
- Mindlance (Columbia, SC)
- …resources to promote quality, cost effective outcomes. these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. ... Managed Care Coordinator Job Requirements . Associate Degree - Nursing, OR, Graduate of Accredited School of Nursing, OR, Master's degree in Social Work (for Div. 6B or Div. 75) or Master's in Psychology, or Counseling. . Required Experience: Recent clinical… more
- Amerantbank (Miramar, FL)
- …during internal/external audits or regulatory examinations.Assist the BSA High Risk Customer Manager and BSA High Risk Customer Team Lead during regulatory exams, ... and OFAC requirements, enhanced due diligence matters and knowledge of financial fraud and applicable federal and state laws. Experience in BSA investigations; BSA,… more
- US Tech Solutions, Inc. (Columbia, SC)
- …following desk procedures and guidelines and refers these to a lead or manager for resolution. Identifies and reports potential fraud and abuse situations. ... Experience: . 2 years of customer service experience including 1 year claims or appeals processing OR Bachelor's Degree in lieu of work experience Skills: . Good verbal and written communication skills. Strong customer service skills. Good spelling,… more
- GXO (San Bernardino, CA)
- …with Security leaders to help initiate investigations of internal/external theft and fraud Engage, coach, train and influence loss prevention agents to be an ... workplace violence incidents in conjunction with the Loss Prevention Manager and Corporate Security ManagerIdentify market trends relating to physical… more
- IGT (NM)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.** **Analyze large amounts of data from numerous… more
- JPMorgan Chase (Philadelphia, PA)
- …to help detect and prevent fraud in our Healthcare Payments team. As a Fraud Manager within InstaMed you will be primarily responsible for helping prevent ... fraud and deliver best-in-class client experience to keep the...mitigate losses + Provide subject matter expert level for fraud escalations + Collaborate with cross line of business… more
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