- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... you won't be a great fit. Job Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In this critical role, you will… more
- USAA (Tampa, FL)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert ... knowledge of fraud policies, processes, and systems as well as shares...as a subject matter expert on a variety of fraud management tools and systems used to identify and… more
- Citizens (Pittsburgh, PA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr. Specialist . In this role, you'll play a crucial ... one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance...and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. As part of our dedicated… more
- Citizens (Glen Allen, VA)
- Description The Fraud Customer Service Center requires the delivery of a superior customer experience, by answering all calls timely and professionally. Speaks ... listens actively, and takes notes to understand the customer's fraud claims. Handles routine customer fraud inquiries...the customer's fraud claims. Handles routine customer fraud inquiries promptly and takes actions to provide customers… more
- Wells Fargo (Chandler, AZ)
- …through governance of methods to identify and mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant Apprentice to join its...fraud or financial crimes certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist… more
- Deseret First Credit Union (Salt Lake City, UT)
- …detect, investigate, and report fraudulent activities. + Analyze and communicate fraud trends and strategies to Senior Leadership, proposing effective ... mitigation solutions. + Collaborate closely with Senior and Executive Leadership to align goals and strategies...field + Relevant certifications, such as Certified Financial Crime Specialist (CFCS), or Certified Payments and Fraud … more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date:...for compliance with contractual and statutory requirements related to fraud and abuse activities. This role requires a highly… more
- City of New York (New York, NY)
- …used for identification and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II's to function as Senior Program Integrity Specialists who ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...request. When the Pop Up is not operating, the specialist may be sent out to cover at different… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior , within PNC's Enterprise Fraud Risk Management support ... in this role. Additional responsibilities include: * Working with Fraud LOBs to coordinate and lead initiatives with technology...necessary steps are being taken to remediate and close fraud issues on time and successfully. * Meeting with… 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
- MetLife (Tampa, FL)
- …impact in the lives of our customers and our communities. The IDI Senior Claims Specialist evaluates individual disability income insurance claims and makes ... prescribed time service standards. In this role, the IDI Senior Claims Specialist is required to exercise...information during claim evaluations and collaborates with underwriting and Fraud Waste and Abuse resources as needed. * Identifies… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- Federal Reserve System (Philadelphia, PA)
- …skills. The following job descriptions details the requirements for a LFBO Senior Specialist - Examinations. Applicants with less experience or education ... Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks… 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
- EquipmentShare (Columbia, MO)
- EquipmentShare is Hiring a Senior Credit Card Specialist EquipmentShare is seeking a Credit Card Specialist to be responsible for the management of the ... service, auditing and analytical reporting. This position reports to the Senior Credit Card Manager. Primary Responsibilities + Manage administrative tasks… more
- Bausch Health (Bridgewater, NJ)
- …our mission of improving people's lives with our health care products. The ** Senior Specialist , External Manufacturing Quality** plays a crucial role in ... Cosmetic, and Medical Device regulated environment. Reporting directly to the Senior Manager of Quality, this position collaborates closely with External… more
- Wells Fargo (Shoreview, MN)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML ... Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Experience in leading high priority financial… more
- Experian (Costa Mesa, CA)
- …Dublin, Ireland. Learn more at experianplc.com Experian is looking for an experienced Senior SEO Content Specialist with experience working in personal finance. ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- LMI Aerospace (St. Charles, MO)
- …possible solutions to our customers. POSITION SUMMARY With minimal supervision, the Senior Continuous Improvement Specialist is responsible for facilitating the ... be from Sonaca North America and/or its affiliates ("LMI Aerospace"). This type of fraud is normally carried out through online services such as false websites, or… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist , Sr. within Enterprise Compliance, 2nd Line of Defense (2LOD), you will be ... and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as marketing… more