- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient project and/or performance management… 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 ... 11 PM **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** 100 CITIBANK DR BUILDING 3… more
- Jabil (West Chester, PA)
- …SUMMARYOversee production processes and establish product priorities in keeping with effective operations and cost factors. LOCATION This role will be based on-site ... product specifications, and operating or production problems with the Operations team. + Assists in the minimization of scrap...combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Tractor Supply Company (Brentwood, TN)
- Sr . Product Manager - eCommerce Checkout **Overall Job Summary** As a Senior Product Manager for eCommerce Checkout, you will lead the strategy, roadmap, and ... testing. + Lead Cross-Functional Teams: Collaborate with engineering, design, analytics, operations , and marketing teams to define, build, and launch new features… more
- Jabil (St. Petersburg, FL)
- …Analyze results of past acquisitions and report significant findings periodically to senior management. + Assist with negotiation of contract terms and review ... Purchase Agreement and Supply Agreement). + Assist Business Development and Operations teams from a Finance perspective in customer meetings, Greenfield opportunity… more
- BASF (Freeport, TX)
- **Now hiring! Senior Multi-Craft Maintenance Supervisor (Freeport, TX)** **Freeport, TX (Onsite)** We are looking for a Senior Multi-Craft Maintenance ... work including fixed equipment. **Come create chemistry with us!** **As a Senior Multi-Craft Maintenance Supervisor (Freeport, TX), you create chemistry by… 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) ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations , Treasury Management, Payments, etc.) are ideal,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Jan 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay Plan: Career...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- City of New York (New York, NY)
- …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor … more
- Bausch + Lomb (St. Louis, MO)
- …and all regulatory, quality and safety requirements. + Performs production operations (instrument manufacturing, inspection and other duties as assigned). + Provides ... leadership and consistently displays the company's Core Values. + Coordinates with Sr . Team Leader to receive instructions and exchange production information.. +… more
- PPL Corporation (Providence, RI)
- …to build and maintain strong, diverse communities today. Overview Our Treasury Operations department is looking for an organized and self-motivated individual to ... supervise the company's cash control functions. The Supervisor must have a thorough understanding of effective control...and monthly bank reconciliations. + Supervise and direct cash operations staff on a day-to-day basis, ensuring all timelines… more
- RELX INC (Alpharetta, GA)
- …addressing and resolving regulatory consumer complaints in accordance with relevant guidelines. The supervisor will oversee the daily operations of a small to ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- DXC Technology (Springfield, IL)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate....We are seeking a highly motivated and experienced tax supervisor to join our high-performing and collaborative team. The… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Revenue Management ... Date Posted: Dec 11, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District Tolling Program...POINTS : 451 DEPT/DIV : Finance - Revenue Management SUPERVISOR : Deputy Director - Fare Payment Systems &… more
- MyFlorida (Gainesville, FL)
- OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Persons with Disabilities Working Title: OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Pay Plan: Temp...suspected. + Forward the Incident Report Form to the supervisor /in-charge staff for further action. + As warranted, comply… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 844150 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- DXC Technology (Springfield, IL)
- …ensure adherence to quality standards. * Collaborate closely with managers and senior leadership. * Monitor and report on process performance and quality metrics. ... allocation and budgeting processes. * Act as a bridge between senior leadership and analysts, facilitating communication. **Basic Qualifications:** * Bachelor's… more
- Plante Moran (Cleveland, OH)
- Forensic Accounting Senior Manager + Location: United States, Ohio, Cleveland + Location: United States, Ohio, Columbus + Location: United States, Michigan, ... focuses on our clients' critical business needs. From transaction services to operations and everything in between, our integrated solution approach is designed to… more
- NANA Regional Corporation (Morgantown, WV)
- …and support to the Control Systems Manager and the Facilities Support Supervisor . + Provides day-to-day guidance and direction to subordinates. + Possesses the ... maintenance technologies and how to integrate predictive maintenance PdM into operations and maintenance processes. + Understands planned outage processes. +… more