- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance management… more
- TEKsystems (Concord, CA)
- … Fraud , Call center, Retention calls, Call center support, Operations management, Call center software Top Skills Details: Management skills,Escalation ... calls,Health care,Call center management,union experience,employee relations Additional Skills & Qualifications: * Associate degree in a related field and 3 years of related experience, including supervisory experience. * A combination of appropriate education… more
- Tractor Supply Company (Brentwood, TN)
- Sr . Product Manager - eCommerce Checkout **Overall Job Summary** As a Senior Product Manager for eCommerce Checkout, you will lead the strategy, roadmap, and ... testing. + Lead Cross-Functional Teams: Collaborate with engineering, design, analytics, operations , and marketing teams to define, build, and launch new features… more
- Truist (Richmond, VA)
- …of America) **Please review the following job description:** This role is a Senior Product Manager who balances business, technology and design priorities to deliver ... team can then prioritize as epics and features. The Senior Product Manager is a thought leader amongst their...Collaborate and engage key stakeholders, including lines of business, operations , and other functional areas in the planning and… more
- Jabil (Bala, KS)
- …rules and regulations associated with this position and as directed by supervisor .. Comply and follow all procedures within the company's various administrative ... (for auditors auditing the IT environment), or other specialty areas (security, fraud investigation, etc).. Basic critical thinking and analytical skills to help… more
- Capital One (Plano, TX)
- …2 (31062), United States of America, Plano, Texas Senior Supervisor , Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... Laundering (AML) Sr . Supervisor supervises various AML processes, which might include suspicious...Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… 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
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team The Anti-Money Laundering (AML) ... Management & 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)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Oct 17, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay Plan: Career...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Bausch + Lomb (St. Louis, MO)
- …and all regulatory, quality and safety requirements. + Performs production operations (instrument manufacturing, inspection and other duties as assigned). + Provides ... leadership and consistently displays the company's Core Values. + Coordinates with Sr . Team Leader to receive instructions and exchange production information.. +… more
- City of New York (New York, NY)
- …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor … more
- Election Assistance Commission (Washington, DC)
- …and operations of EAC. To fulfill that responsibility, the Senior Program Analyst is expected to lead multiple, concurrent evaluations, inspections, reviews, ... Summary The Senior Program Analyst reports to the Assistant Inspector...audits, inspections, evaluations, and investigations of EAC programs and operations , contractor activities, and grants to states and nonprofit… more
- Jabil (Florence, KY)
- …want to join a growing team! Job Summary: The Inventory Control Supervisor is responsible for overseeing all inventory operations across Kitting, Receiving, ... departments, accurate record-keeping, and compliance with safety standards. The supervisor leads a team, implements process improvements, and works… more
- Restaurant Depot (Minneapolis, MN)
- Position Title: Meat Supervisor Department: Meat Supervisor : Meat Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime Restaurant Depot is a wholesale ... operate 150+ warehouses & distribution centers in 37 states. Position Summary: The Meat Supervisor works to ensure that all available product in the warehouse is out… more
- MTA (New York, NY)
- …objectives. This is done by promoting practices that safeguard assets against fraud , waste and promotes efficient operations and communication; + Train, ... Senior Manager Corporate Compliance Job ID: 8646 Business...‐ $109,000 HAY POINTS: 634 DEPT/DIV: MTA Corporate Compliance SUPERVISOR : Agency Chief Compliance Officer LOCATION: 2 Broadway HOURS… more
- LMI Aerospace (St. Charles, MO)
- …Process Engineer. Working under the supervision of a project manager, engineering manager, supervisor , or lead, the Senior Materials and Process Engineer will ... between design/stress, manufacturing, quality/test and product maintenance organizations. The Senior Materials and Process Engineer will work both independently as… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 838334 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- MyFlorida (Gainesville, FL)
- OPS SENIOR LICENSED PRACTICAL NURSE - 67970082 Date: Oct 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Persons with Disabilities Working Title: OPS SENIOR LICENSED PRACTICAL NURSE - 67970082 Pay Plan: Temp...suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply… more
- Plante Moran (Cleveland, OH)
- Forensic Accounting Senior Manager + Location: United States, Ohio, Cleveland + Location: United States, Ohio, Columbus + Location: United States, Michigan, ... focuses on our clients' critical business needs. From transaction services to operations and everything in between, our integrated solution approach is designed to… more
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