- Amerant Bank (Miramar, FL)
- …manual and i-wires.Report and handle Fraud cases with customers and Fraud Prevention Unit .Processes or requests reference Letters, checkbooks, Stop Payments, ... any unusual activity that cannot be validated to BSA liaison and to supervisor . Prepares and keep updated KYC/KYA's and prepares annual certifications of high risk… more
- Truist (Charlotte, NC)
- …the following job description:** Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the ... is focused on enabling Fraud Data Analytics, is also engaged with many business and technology partners. A primary driver of success will be ability to partner… more
- FirstBank PR (Miami, FL)
- Bookkeeping Unit Supervisor Job Summary : Responsible for all Bookkeeping/Deposit Operations requirements including formulating the proper procedures and ... incorrect or missing TIN + Performs and support research and investigation related to fraud and forgeries + Supervise and process as necessary all Reg. E claims for… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Quality Assurance & Training Supervisor ** **Job Class: Auditor Principal Supervisor ** **Agency: Transportation Department** + **Job ID** : 79978 ... Posted** : 09/05/2024 + **Closing Date** : 09/18/2024 + **Hiring Agency/Seniority Unit ** : Transportation Dept / Transportation-MMA + **Division/ Unit ** : Audit… more
- Transdev (Glen Ellyn, IL)
- Transportation Review UNIT Manager: The TRU Manager shall be a full-time position that directs customer service activities to NET Providers within the database in ... the call center with questions on Teams, calls, escalated supervisor calls (customers and providers) Approving PTO based on... calls (customers and providers) Approving PTO based on business needs and distributing PTO trackers to individual staff… more
- Carle (Urbana, IL)
- Social Worker LSW - Co Responder Social Service Unit + Department: Behavioral Health Admin - CTP_10_322 + Entity: Peoria Service Area + Job Category: Mental Health + ... a part of the City of Peoria Social Services Unit (SSU). SSU personnel are tasked with assisting those...parties. Participates in clinical supervision as outlined by immediate supervisor , and keeps supervisor informed of clinical… more
- BASF (Savannah, GA)
- …products and services. As a Contact Supervisor for our Refinery Catalysts business unit , you will lead and coordinate the work activities of employees ... **Now hiring! Contact Supervisor ** **Savannah, GA** We are looking for a...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- Jabil (Memphis, TN)
- …and personal development goals). + Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers, and team members on the PE ... both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes...globe. Jabil is looking for a 2nd shift Production Supervisor to manage a new high-volume manufacturing line at… more
- City of New York (New York, NY)
- …CHANGE. The Office of Liens and Trusts (OLT) is responsible for protecting against fraud and recovering Cash Assistance and Medicaid pursuant to SSL 104, 104-b, 369, ... Management Auditor II to function as a SNT Monitoring Supervisor , who will: Job Description: - Consult with, assign...Consult with, assign work, and provide direction to the unit in their examination of complex accounting documents. Approve… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor , Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... Laundering (AML) Sr. Supervisor supervises various AML processes, which might include suspicious...AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations… more
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the … more
- BASF (Greenville, OH)
- **Now hiring - Warehouse Supervisor ** **Greenville, OH** We are looking for a Warehouse Supervisor to join our Coatings team in Greenville, OH. **Come create ... understand the protective measures and emergency responses for the unit processes and the interaction of Process Safety procedures....Quality system. **If you ** + BA/BS degree in Business or Logistics preferred. Minimally high school diploma and… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** For the assigned business unit , + Responsible for managing and maintaining efficient ATM operational processes + Ensure quality ... and recommendation of operational systems and procedures affecting the line of business and coordinating system conversions from an operation perspective + Manages… more
- Jabil (Florence, KY)
- …responsibilities, personal development goals).. Solicit ongoing feedback from Workcell Manager (WCM), Business Unit Manager (BUM), peers and team member on the ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more
- Lincoln Financial Group (Columbus, OH)
- …Program, which is discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term incentives, sales ... a Glance** We are excited to bring on a Supervisor of EDI Production Support and Member Enrollment to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Evertec Group, LLC (PR)
- Supervisor Operations & Technology Puerto Rico General Responsibilities *Prepares work schedules and assigns duties to personnel to ensure efficient operation of ... the unit , accomplishing work results, establishing priorities, monitoring progress, revising...detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- State of Colorado (Denver, CO)
- …24 hours per week, and consists of mainly shift work outside of core business hours (afternoons, nights, and weekends) andwill notbe required to be in person. About ... this Unit : The Supplemental Nutrition Assistance Program (SNAP) exists to...be escalated, this position will escalate to the EPU Supervisor . Explains general program processes and procedures to callers.… more
- Air Force Materiel Command (Edwards AFB, CA)
- …an effective internal control system to preclude or minimize the potential for fraud , waste, and abuse. Verify that revenues and expenditures are properly recorded ... Manage the activity's workforce and function as the first line supervisor ; approve annual leave requests; evaluate performance; take appropriate disciplinary action… more
- MyFlorida (Tallahassee, FL)
- …and review tracking system for annual monitoring results. + Maintain communication with unit supervisor and team regarding project status and outcomes. + Assist ... and reports. + Performs other responsibilities and special assignments as directed by the unit supervisor . Other duties as assigned. Who We're Looking For The… more
