- Amazon (Tempe, AZ)
- …Fulfillment organizations are looking for a highly motivated and experienced security specialist ready to partner across Amazon tech and security groups to assess ... and secure our services and data. This security specialist will drive programs focused on providing multiple cross-cutting...and help drive the evolution of future strategy and operations . You will collaborate closely with internal security teams,… more
- PNC (OH)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Sr within PNC's , Retail AML Compliance Advisory Organization you may ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more
- AutoZone, Inc. (Memphis, TN)
- The Sr . Data Analytics Auditor is a highly analytical and skilled data specialist who helps Internal Audit effectively leverage the vast amount of AutoZone data ... tools used for supporting Audit projects across all functional areas (Store Operations , Finance, Merchandising, Supply Chain, etc.). The position helps the team… more
- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... that create the ATMs channels regulatory environment + Monitors fraud trends within the channel and works with ATM... trends within the channel and works with ATM operations to mitigate + Accountable for the delivery of… more
- M&T Bank (Amherst, NY)
- …and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or ... **Overview:** Investigates multiple complex internal and external fraud cases within assigned region. Conducts interviews as... at the branch level. Attend branch manager and operations meetings to educate managers and supervisors regarding safety… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68064375 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- NJ Transit (Newark, NJ)
- Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us ... to excellence to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: +… 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 basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert… more
- SAP (Herndon, VA)
- …for this role. All internals must have managers approval to transfer.** **JOB SUMMARY:** The Senior Risk Specialist plays a pivotal role in NS2s Office of the ... environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of...performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Internal Auditor** **Job Class: Finance Specialist 3** **Agency: MN Department of Natural Resources** + **Job ID** : 81225 + **Location** ... Unit** : Department of Natural Resources + **Division/Unit** : Operations Services / Internal Audit Staff + **Work Shift/Work...opportunities. The DNR is seeking to fill one (1) Senior Internal Auditor position at our central office in… 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 ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are not limited… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... fast-paced, highly ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with Product… more
- Bank of America (Washington, DC)
- Cyber Crime Senior Specialist - Digital Brand Protection External Phone Channel Chicago, Illinois;Washington, District of Columbia; Denver, Colorado **Job ... team and will be responsible for the creation of centralized governance, operations , reporting and tracking of inbound and outbound phone channel activity. In… more
- PNC (Birmingham, AL)
- …to the company's success. We are looking to hire an Enterprise Testing Specialist Senior within PNC's Independent Risk Management organization. This is a ... make recommendations to enhance internal processes and/or increase the efficiency of operations . Ensure that testing is accurate, complete, and in accordance with… more
- First Horizon Bank (Little Rock, AR)
- …and management. This position will serve as backup for reviewing the Fraud Information Forms (FIFs) for suspicious activity, identity theft and potential case ... referrals while minimizing potential fraud risk. Based on review of the facts presented...and complete required documentation. **Essential Duties and Responsibilities:** The Senior Digital Technology Associate is the true voice of… more
- Amazon (San Diego, CA)
- …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
- Capital One (Plano, TX)
- …Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr . Supervisor supervises ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Truist (Florence, SC)
- …the reasons for the loss. 7. Recognize the warning signs of agency fraud /non-compliance and ensure that management is notified of these instances for further ... related training 2. Three years of premium finance experience, preferably in operations , collections or related discipline or in the property and casualty insurance… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations , Treasury Management, Payments, etc.) are ideal,… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838333 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more
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