- Santander US (Austin, TX)
- Sr . Specialist , Claims & Fraud Operations Santander Consumer, United States of America USA Job Function Description: Responsible for the day-to-day ... in the financial service industry or similar environment, such as Customer Service, Operations , or Fraud Prevention. Skills and Abilities: + Working knowledge of… more
- BASF (Geismar, LA)
- **Now hiring! Sr . Environmental Specialist I** Geismar, LA We are looking for a Sr . Environmental Specialist I to join our team in Geismar, LA. **Come ... and local teams regarding EHS culture, regulations, compliance, and best practice. **As a Sr . Environmental Specialist I, you create chemistry by ** + Leveraging… more
- Abbott (St. Paul, MN)
- …**IL &** **MN** United States in the Business Technology Services (BTS) Department. As ** Senior Cyber Fraud Specialist ** in Abbott Product Cybersecurity, you ... fraud . + Provide guidance to technology, business, and operations teams on preventing cyber fraud . + Perform cyber fraud threat modelling activities. +… more
- 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
- Needham Bank (Wellesley, MA)
- Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate ... ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a...for internal department use, as well as reporting to senior management and other departments. + Serve in a… 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 (Mount Laurel, NJ)
- …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:** This Sr Group Risk Specialist role is specifically...a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert… more
- Banc of California (Santa Ana, CA)
- …are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; such ... mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in… 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:...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- Charles Schwab (Westlake, TX)
- …team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal ... is focused on the execution of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...(PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the… more
- PNC (Brecksville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Senior Learning & Development Program Specialist within PNC's Technology Learning and ... cross-functionally to deliver against PNC's technology priorities. The LDPS Sr . should be: * Innovative and creative with ability...engineer, or data scientist * Experienced with risk management, fraud , cyber security, or operations The ideal… 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
- 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
- Wells Fargo (Irving, TX)
- Senior Credit Risk Specialist (001701) Irving,TX At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're ... Technology sets IT strategy; enhances the design, development, and operations of our systems; optimizes the Wells Fargo infrastructure...million global customers. Wells Fargo Bank NA seeks a Senior Credit Risk Specialist in Irving, TX.… 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist in Consumer and Small Business Banking (CSBB) Branch Banking and Chief ... . **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives… more
- Charles Schwab (El Paso, TX)
- …Prevention team which is responsible for reviewing high-risk money movements. As a Banking Operations Specialist on the Loss Prevention team you will work on a ... proper and timely escalations in situations involving: account takeover fraud , new account fraud , Senior ...Required Qualifications: + 2+ years of experience in an operations , fraud , or client service role Preferred… more
- Stryker (Denver, CO)
- …(https://d25zu39ynyitwy.cloudfront.net/oms/000000/document/2024/6/SMVZW\_USStrykerEmployeebenefits/USStrykerEmployeebenefits.pdf) As a Senior Contract Specialist ... within the framework of sales, contracting, legal, finance, and sales operations strategies, legal and administrative regulations, and company policies and… more
- Wells Fargo (Irving, TX)
- …Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a ** Senior Credit Risk Specialist ** in Irving, TX. **Job Role and Responsibility:** Lead ... Fargo Technology** sets IT strategy; enhances the design, development, and operations of our systems; optimizes the Wells Fargo infrastructure footprint; provides… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an Enterprise Testing Specialist Senior within PNC's Enterprise Testing Services organization, you will ... make recommendations to enhance internal controls and/or increase the efficiency of operations . Ensure that testing is accurate, complete, and in accordance with… more
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