- 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 ... to prevent, detect, and respond to instances of cyber fraud across multiple international e-commerce sites and customer support...to ensure that new platforms are resistant to cyber fraud by design, and the appropriate cyber fraud… more
- Sharp HealthCare (San Diego, CA)
- …other requirements for the position, and employer business practices. **What You Will Do** The Senior Fraud , Waste and Abuse Specialist at Sharp Health Plan ... with regulatory, accreditation and contract standards. The Senior FWA Specialist will manage day-to-day anti- fraud activities, coordinate with the Anti-… more
- Experian (Costa Mesa, CA)
- …we've helped economies and communities flourish - and we're not done. Our best-in-class fraud management helps our clients achieve their goals and reduce fraud ... pipeline, and ensuring delivery of solutions + You are an industry specialist by representing Experian at conferences, webinars, and events with compelling… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, and/or training. **Licenses/Certifications** * None required. * Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), ... **Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager, Fraud Analytics, will assist… 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
- Zurich NA (Atlanta, GA)
- Senior Claims Specialist Construction Professional Liability Claims 118830 Zurich North America is seeking a ** Senior Construction Professional Liability** ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud... fraud teams by identifying potential subrogation and fraud . + Contribute to profitable growth by providing risk… 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 ... improve business process performance and the quality of products and services. The Senior Risk Specialist will ensure compliance with SAP's risk management… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...write case notes in cases. - Resolve suspicions of fraud in selected applications; may be required to work… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within PNC's Risk, Change, Experience & ... once a week. In addition to the job description below, the Compliance Program Specialist Senior will also be responsible for the following: * Coordinating… 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 ... specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** is a… 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
- Citigroup (New York, NY)
- Citibank, NA seeks a Product Performance Management Senior Specialist for its New York, New York location. Duties: Deliver solutions to clients that optimize ... and message value proposition. Communicate and apply payments risk and fraud dynamics. Use Payment gateway technology, APIs, card acquiring, eWallets, Instant… more
- Pegasystems (Boston, MA)
- Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting Location: US - Massachusetts - Remote + ShareCopying ... + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes...organizations, ideally including one or more of: KYC, AML, Fraud , and payments. + Must have the ability to… 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 ... Wells 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… 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
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance Fair Banking organization, you ... performed remotely, at manager's discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA Compliance team within PNC's Enterprise Compliance… 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 in ... to excellence to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …individual who is committed to performing high-quality work to fill a Senior Curriculum Design/Development and Training Specialist position in PDP's Department ... to professional education and training programs and project teams; serves as senior project staff, writing coach, and primary curriculum designer/developer on adult… more