- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small ... professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...(loss/reputational) for functional area + Acts as a team escalation contact for issues raised from other internal groups,… more
- MyFlorida (Tallahassee, FL)
- …issues. Representatives provide callers a positive customer service and call resolution experience by distributing customer protection and fraud prevention ... The Attorney General's Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG, staff are afforded… more
- TD Bank (Boston, MA)
- …insights & recommendations + Serves as a Customer advocate in providing Customer resolution , proactive tips and insights on saving time & money + Consistently ... unexpectedly human in the Store through either effective problem resolution or providing sound advice that yields a solution...their needs + May act as a point of escalation for Customer questions or concerns + May perform… more
- Insight Global (Atlanta, GA)
- …solutions meet local and international regulatory requirements, including data security, fraud prevention, and PCI compliance. o Stay updated on international ... on payment systems, including transaction processes, reconciliation, and issue resolution . o Provide ongoing support to market teams post-implementation, addressing… more
- Target (Huntsville, AL)
- …In addition to your pay, Target cares about and invests in you as a team member , so that you can take care of yourself and your family. Target offers eligible team ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- Target (Charleston, SC)
- …In addition to your pay, Target cares about and invests in you as a team member , so that you can take care of yourself and your family. Target offers eligible team ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- iconectiv (Bridgewater, NJ)
- …technical troubleshooting, customer support, monitoring systems and ticket/incident management, resolution , and escalation processes. + Knowledge of IT ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- TD Bank (Falmouth, ME)
- …on a complex project or program + Identifies and leads problem resolution for project/program complex requirements related issues at all levels **Preferred ... and functions + Ability to work successfully as a member of a team and independently + Ability to...the business + Proactively analyzes potential risks and ensures escalation of key risks to appropriate areas and/or executive… more
- Citigroup (New York, NY)
- …direct report to a Managing Director C16 role and function as an integral member of the functional leadership team within a country/site location, job family, or ... to enable management of these risks within the Business (eg, third party, fraud , sanctions etc) (if applicable). + Oversee that risk and control responsibilities and… more
- TD Bank (Falmouth, ME)
- …build relationships across teams and functions + Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement in making ... exposures within the business + Proactively analyzes potential risks and ensures escalation of key risks to appropriate areas and/or executive review with business… more
- Jabil (Mebane, NC)
- …trend analysis. + Leads/participates in cross functional teams for EHS issue resolution or for new equipment/process approval. + Provides consultation and assists ... required documentation followed by issuing corrective action and even escalation of issues of non-compliance if not addressed timely...combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- TD Bank (Mount Laurel, NJ)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... and guides others within area of expertise + Identifies and leads problem resolution for complex issues at all levels **Education & Experience:** + Undergraduate… more
- Bausch Health (Bridgewater, NJ)
- …person who is action oriented. We need a disciplined, focused, and accountable team member . If you embody these values, come join our company and help us shape ... applies company policies and procedures to daily work for resolution of issues. + Performs work where analysis and...more complicated or important accounts and/or difficult calls. Handles escalation issues as necessary. + Requires strong skills in… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …the internal investigations into employee concerns and complaints and provides recommendations for resolution . This role leads a team of ER Partners who serve as the ... milestones and checks in regularly to ensure successful execution. + POC for escalation issues. + Identifies team members' strengths and opportunity to apply skills… more
- AIG (Atlanta, GA)
- …that transformation. It's an opportunity to grow your skills and experience as a valued member of the team. Make your mark in Claims Our Claims teams are the proven ... you are the one both internal and external partners turn to for issue resolution /direction related to TPA claim and state regulatory matters. You act with speed,… more
- Jabil (Maple Grove, MN)
- …and the activities associated with the identification, prioritization, and resolution of day-to-day operational issues and opportunities for improvement. ESSENTIAL ... based on the company standards + Acts as an escalation for technical issues and support + Identifies and...Some additional hours may be required BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- M&T Bank (Baltimore, MD)
- …(book transfers, service-assisted wires, official checks), and Risk Management ( fraud prevention, audit requirements) with adherence to policies and procedures ... follow-up on these issues as required to ensure timely and accurate resolution . + Establish and maintain strong relationships with internal business partners.… more
- Jabil (St. Petersburg, FL)
- …with their reporting manager on complex or unusual situations, ensuring proper escalation and resolution . + Best Practices Sharing: exchange knowledge with ... applications play in the manufacturing process. BE AWARE OF FRAUD : When applying for a job at Jabil you...a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with… more
- ADP (Roseland, NJ)
- …across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must have a ... on our YouTube channel: http://adp.careers/DEI\_Videos **Responsibilities:** + As a key member of a Critical Incident Response Center the Senior Analyst will… more