- 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
- Citizens (Johnston, RI)
- Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens. ... and ensuring the integrity of financial transactions. Our best Fraud Detection colleagues have an analytical mindset and like...review products for the prevention and detection of possible fraud and are responsible for research and analysis of… more
- Sallie Mae (Newark, DE)
- …degree preferred. + Professional certification preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti- Fraud Specialist (CAFS); ... for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be... Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS). **The Americans with Disabilities Act** _The Americans… 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
- MyFlorida (Tallahassee, FL)
- 68063497 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jan 22, 2025 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
- BASF (Florham Park, NJ)
- **Now hiring! Senior Specialist Business Travel Management US & Canada** Florham Park (Hybrid) We are looking for a Senior Specialist - Business Travel ... Florham Park. **Come create chemistry with us!** As a Senior Specialist in Business Travel Management, your...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… 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
- Zurich NA (Columbus, OH)
- 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
- BASF (Pasadena, TX)
- **Now hiring! Senior Environmental Specialist (Pasadena, TX)** **Pasadena, TX** We are looking for a Senior Environmental Specialist to join our ... to new federal, state or local regulations. **As a Senior Environmental Specialist (Pasadena, TX), you create...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… 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
- Corewell Health (Grand Rapids, MI)
- …to prevent, detect and correct non-compliance, illegal activities, and potential or actual fraud , waste, or abuse. From time to time, performs investigations at the ... Coder - AAPC American Academy of Professional Coders 1 Year Or + CRT-Coding Specialist (CCS) - AHIMA American Health Information Management Association 1 Year Or +… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. ... onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies. + Perform investigative research, root cause assessment… more
- Edward Jones (St. Louis, MO)
- …while making sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist you will be responsible for performing various ... support a strong anti-financial crime program (AML, Internal and External Fraud ). This department partners with branch teams, other home-office departments,… more
- Aston Carter (Kansas City, KS)
- Senior Payroll Specialist Aston Carter is working with a large company in Kansas City, Kansas that is seeking to hire a Senior Payroll Specialist ! They ... areas for improvement. + Establish and maintain strong internal controls to prevent fraud or errors in payroll processing. + Generate and distribute various payroll… more
- Bausch Health (Bridgewater, NJ)
- …values drive our collective progress and impact. We are seeking an experienced Senior Supplier Quality Specialist who will be responsible for maintaining quality ... for NDA, ANDA, OTC, Medical Devices, and Combination products. Additionally, The Senior Quality specialist is responsible for managing Annual Product Review… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Corporate Internal Audit team is seeking a Senior Specialist , Internal Audit, Risk Analytics/Modeling. The Corporate team is ... and risk management functions including model risk. We are hiring a quantitative specialist to perform testing as part of audit reviews of model development,… 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
- Edward Jones (St. Louis, MO)
- …making sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist , you will be responsible for performing sanctions ... support a strong anti-financial crime program (AML, Internal and External Fraud ). This department partners with branch teams, other home-office departments,… more
- Bausch Health (Seattle, WA)
- …proven and effective aesthetic care options to consumers and physicians alike. The Senior Account Specialist (SAS) is an opportunity to support Solta's family ... through the use of the Internet and social media platforms. To learn more please read Job Offer Fraud Statement. Bausch Health is an EEO/AA employer M/F/D/V. more