- Federal Reserve Bank (Boston, MA)
- …Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine(R) Solutions, FedNowSM, Fedwire(R), ... their customers with the ability to send and receive payments any time, any day, and have full access...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- Discover (Riverwoods, IL)
- …to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to ... Description:** **What You'll Do** Responsible for the design and maintenance of product Fraud strategies within business rule engine to ensure accurate execution of … more
- Cambridge Savings Bank (Waltham, MA)
- …working closely with the Fraud team on risk-related activities. The Payments Operations Specialist will also oversee Regulation E charge-off reporting, ... POSITION: Digital Payments Specialist Summary: At Cambridge Savings...and accurate responses. + Review flagged claims for potential fraud or security concerns. + Work with Fraud… more
- SMBC (White Plains, NY)
- …Fraud Risk Assessment, Anti- Fraud and/or Big 4 industry Certified Fraud Examiner (CFE) / Certified Anti-Money Laundering Specialist (CAMS) preferred ... competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of identifying, assessing,… more
- Banc of California (Santa Ana, CA)
- …bank or financial services firm preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Regions Bank (Hoover, AL)
- …Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments , etc.) are ideal, ... towards one, preferably one of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment… more
- Amazon (San Diego, CA)
- …actors from committing fraud on our stores. The Sr. Security Industry Specialist is responsible for setting team goals, defining metrics to measure progress, and ... and risk management leader with proven expertise in cyber security, eCommerce fraud investigations and risk mining (SQL, Python, Machine Learning, Data Science,… more
- Chautauqua Opportunities (Dunkirk, NY)
- FINANCE SPECIALIST Dunkirk, NY (http://maps.google.com/maps?q=17+W.+Courtney+St.+Dunkirk+NY+USA+14048) Job Type Full-time Description Position Data: Title: Finance ... Specialist Grade: 6 Exempt Non-ExemptX Reports to: Accounting Manager...and electronic and reconciles invoices to purchase orders before payment . * Monitors the purchase order and requisition modules… more
- C&S Wholesale Grocers, Inc. (Keene, NH)
- …the analysis of the daily cash position for affiliate bank accounts.Includes daily payment processing to fund vendor payments . + Initiate vendor check printing ... **Position Overview** The Treasury Specialist will prepare, execute and track daily cash...and vendor electronic payments after receiving confirmation from AP to pay. +… more
- Robert Half Finance & Accounting (Madison, WI)
- …invoices, internal payment requests, and employee reimbursements. * Conduct regular vendor payments and resolve any payment issues that may arise. * Foster ... in Madison, Wisconsin. We are seeking an Sr. AP Specialist to join our team, where you will be...will be entrusted with the management of vendor invoices, payments , and accounts, as well as system administration, reporting,… more
- Needham Bank (Needham, MA)
- …units and commercial/consumer customers to resolve exception items and aid with payments as needed. + Contact customers and/or branch personnel in response to ... concerns accordingly including fraudulent transactions to management and the Fraud and Loss Prevention Manager. + Keep abreast of...any exceptions or quality review issues with wires and payments . + Perform end of day balancing with the… more
- Genisys Credit Union (Auburn Hills, MI)
- …are currently seeking motivated candidates for a Full Time Loss Prevention Specialist at our Home Office in Auburn Hills. **Position Purpose:** **Provide ... assigned through the Credit Union's Verafin system.** + **Collect on accounts where fraud has been perpetrated against the Credit Union.** + Assist with research of… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- ORS SPECIALIST 1/2/3/4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4812662) Apply ORS SPECIALIST 1/2/3/4 Salary $2,602.00 - $4,682.00 ... + Description + Benefits + Questions Supplemental Information ORS Specialist 1/2/3/4 Office of Unemployment Insurance Administration Division: Tax/Employer Call… more
- Molina Healthcare (Columbus, OH)
- …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical providers. This position uses information from… more
- Liberty Bank (Middletown, CT)
- Sr. ACH Specialist Middletown, CT 06457, USA Req #1709 Friday, January 31, 2025 At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion (DE&I) ... debits and credits, handling associated exceptions, processing ACH returns, Stop Payments , HELOC payments , Death Notifications, Reclamations and International… more
- City National Bank (Los Angeles, CA)
- *CLIENT CARE SPECIALIST * WHAT IS THE OPPORTUNITY? The Client Care Specialist is responsible for responding to and handling a broad range of complex operational ... Elite, CNO, Technical Support, Credit Cards, Crystal Infinite Cards, Apple Pay, Fraud Support, Loans, Marketing, Online Application Support, and Spanish) in a high… more
- Nebraska Public Power District (Columbus, NE)
- **Customer Contact Specialist I** Norfolk, NE, US, 68701-7223Kearney, NE, US, 68848-2170Plattsmouth, NE, US, 68048-2062Columbus, NE, US, 68602-0499 **Nebraska Public ... Power District (NPPD)** has an immediate opening for a **Customer Contact Specialist I** located at the **Norfolk Customer Care Center in Norfolk, NE, Columbus… more
- Trinity Health (Columbus, OH)
- …audit, provider relations and more. **Position Purpose:** Coding and Reimbursement Specialist , responds to post- payment inquiries from providers regarding claim ... terms. **What you'll do:** + Review and respond to post- payment inquiries from providers + Process pended claims to...ensure proper set-up in order to allow for accurate payments + Process and review requests from member for… more
- TEKsystems (Vienna, VA)
- TEKsystems is looking for qualified candidates for a Bankruptcy Accounts Specialist Opportunity with a Fortune 100 Company in Vienna, VA! Overview: To support the ... recovery of bankrupt accounts through negotiations, legal proceedings, fraud detection, and specialized servicing of charged-off mortgage loans. You will be key in… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, when ... work persistent Financial Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are… more