- Point32Health (Canton, MA)
- …law enforcement agencies, regulators and other parties with direct interaction with the SIU. The Sr . Fraud Operations specialist will also create and ... currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The … more
- NJM Insurance (NJ)
- NJM's WC Claims Department is seeking an experienced Claims Specialist , Sr . who lives in Western or Central PA to provide on-site service to our policyholders ... in the growth and success of our policyholders' business operations . To meet these expectations, WC Claims Specialists are...and accurate benefits + Evaluate the claim for potential fraud indicators and escalate the claim to SIU, as… more
- Dairy Farmers of America (Kansas City, KS)
- …implementation. Update field payroll coordinators of any changes as necessary + Assist the Sr Tax Specialist to resolve payroll tax issues by working with the ... projects. **Job Duties and Responsibilities:** + Administer the end-to-end payroll operations for multiple federal IDs, including data entry, payroll processing,… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... is responsible for the monthly and annual payroll operations supporting about 11,000 employees throughout North America. They work with a third-party payroll… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... & Training** **:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior ... II: 2+ years of relevant experience + IT Specialist Sr : 4+ years of relevant experience + ... official job title for this position will be IT Specialist I, II or Senior depending on...progression into this position would include the following: IT Specialist Sr , IT Consultant. **Critical Knowledge, Skills,… more
- Entergy (Port Gibson, MS)
- …or experience equivalent + Advanced Degree a plus **Minimum Experience Required:** + IT Specialist Sr : 4+ years of relevant IT experience + IT Consultant: 6+ ... **Work Place Flexibility:** Onsite **Legal Entity:** Entergy Operations , Inc.-EOI **This is an onsite position in...provided.** This position will be filled as an IT Specialist I, II or Senior depending on… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... fraud risk management program aligned with regulatory requirements and business operations + Develop and maintain fraud -related policies, procedures, and… more
- SolomonEdwards (Concord, NH)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- Bank OZK (Clearwater, FL)
- … awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... Qualifications** + Minimum 3 years of experience in cyber fraud or cybersecurity operations within an e-commerce environment + Expertise in threat detection,… more
- BASF (Seneca, SC)
- **Now hiring! Senior EHS Specialist ** **Seneca, SC. (On Site)** **Relocation Assistance is offered for this position.** We are looking for a Senior EHS ... trading, recycling and related products and services. As a Senior EHS Specialist at the Seneca Site,...state, and federal programs and initiatives to improve workplace operations and control hazards (eg, Occupational Safety and Health… more
- PNC (Louisville, KY)
- …opportunity to contribute to the company's success. As a(n) Compliance Program Specialist Senior within PNC's Regulatory Compliance Governance organization, you ... Baltimore, MD or Louisville, KY. As a Compliance Program Specialist Senior , you will support investment advisory...a deeply experienced team. Familiarity with corporate and securities operations is highly valuable for success in this role.… more
- Vanguard (Malvern, PA)
- …balance, and an investment in your future at its core. SIEM Tech Lead, Senior Specialist : 1. Leads and implements cyber security monitoring and data consumption ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Genentech (South San Francisco, CA)
- …and medical devices. As a member of the R&D Law Group, this **" Senior Counsel Specialist , Assistant General Counsel"** role will primarily support Research ... and Early Development, Clinical Operations , Global Product Development, and Medical Affairs functions by providing strategic legal advice to advance the company's… more
- Caris Life Sciences (Irving, TX)
- …bigger than yourself, Caris is where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and ... Irving, TX headquarters of Caris Life Sciences, directly reporting to the Senior Manager-Accounts Payable, and will work closely with the Finance, Accounting, and… more
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** On site in Memphis, TN **SUMMARY** The Client Specialist role supports the line of business by providing exceptional service and ... This role is responsible for managing client requests, facilitating account operations , and ensuring the accuracy and completion of documentation and transactions.… more