- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide… more
- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of ... Manages a medium team. Provides professional analytical expertise relating to analyzing fraud trends, conducts investigative research into fraud behavior, and… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Supervisor , Fraud - BankCard job and contemplates a wide range of factors ... or equivalent combination of education and experience required + 3+ years fraud investigative or related experience required + 1+ year supervisory experience… more
- Ramsey County (St. Paul, MN)
- Welfare Fraud Investigator Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4781659) Apply Welfare Fraud Investigator Salary $63,814.40 - ... on behalf of the County Attorney into suspected welfare fraud cases; and to perform related work as assigned....is probable cause for prosecution; and make recommendations to supervisor or attorney on whether to prosecute or terminate… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECT/ OMNI-CHANNEL FRAUD SPEC (LEVEL I) PROGRESSIVE Location: United States-Virginia-Virginia Beach Job Number: 25000079 **Job Summary:** The ... assets by analyzing e-commerce data, monitoring online trends, identifying e-commerce fraud , and assisting in the resolution of online investigations. This role… more
- Wells Fargo (San Antonio, TX)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Representative in Detections Operations within Fraud and ... grow YOUR career. Apply today. **In this role, you will:** + Support fraud and claims functional area by proactively identifying opportunities to improve customer… more
- CommuniCare Health Services Corporate (Akron, OH)
- …requested. + Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS & EXPERIENCE REQUIREMENTS + High ... School graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications.… more
- CommuniCare Health Services Corporate (Charleston, WV)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- TD Bank (Arlington, VA)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- State of Colorado (Arapahoe County, CO)
- …co-worker and what things would you do the same / differently as a supervisor ? "Inappropriately" could be instances of theft, fraud , sexual harassment, violence, ... CORRECTIONAL, YOUTH, OR CLINICAL SECURITY SUPERVISOR III - Marvin W. Foote YSC -...check and fingerprint check. ICON Colorado court database. Medicare fraud database. Reference checks. Professional License Verification (if applicable).… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Supervisor **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per ... looking for a highly skilled and motivated **Customer Care Supervisor ** to provide support to the Customer Service Team....serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Operations Supervisor - Move Management (International Alaska) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... or administrative issues, problems, or notable challenges to the OCONUS Supervisor /Lead or coordinators for onforwarding to the HomeSafe Safety & Compliance… more
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4791692) Apply ... CORRECTIONAL, YOUTH, SECURITY SUPERVISOR III Summit Youth Service Center Salary $67,644.00 Annually Location Golden, CO Job Type Full Time Job Number IKA 01715… more
- PPL Corporation (Providence, RI)
- …self-motivated individual to supervise the company's cash control functions. The Supervisor must have a thorough understanding of effective control models, ... Provide expertise and oversee the implementation of effective control models and fraud detection techniques related to the safeguarding and controlling of cash,… more
- City of New York (New York, NY)
- …Principal Administrative Associate III. The selected candidate will function as the Supervisor of Check Research and Investigation Unit, who will: - Analyze large ... to verify the authenticity of the transactions or initiate fraud inquiries if needed. - Liaise with other departments...to continue to further enhance and foster methods of fraud prevention and prepare weekly reports detailing the results… more
- Winland Foods (Elk Grove, IL)
- The Maintenance Supervisor - will lead our Elk Grove Village plant's 2nd shift maintenance team in implementing Winland Foods maintenance and reliability strategy ... position will be responsible for setting work priorities for technicians on 3rd shift. Supervisor will be a Hands-On working Supervisor with their own hand… more
- BASF (Bapchule, AZ)
- **Now hiring! Shift Supervisor ** **Bapchule, AZ** We are looking for a Shift supervisor to join our AP team in Bapchule, AZ. **Come create chemistry with us!** ... for sustainable and efficient agriculture. As a BASF Shift Supervisor you will work directly with the Site Manager...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- BASF (Attapulgus, GA)
- **Now hiring! Testing Supervisor Engineer** **Attapulgus, GA** **Yearly bonus.** We are looking for a Testing Supervisor to join our Group Research team in ... BASF business partners throughout North America. As a Testing Supervisor , you will oversee two ACE testing units and...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
Related Job Searches:
Bank Fraud Supervisor,
Fraud,
Fraud Detection Supervisor,
Supervisor,
Supervisor Fraud Abuse