- House of Sport (Salem, NH)
- …and the execution of key operational programs. This role will model customer engagement behaviors to detect and deter shoplifters and provide service to all ... customers. Internal and External Theft Deterrence and Awareness Support , promote and actively demonstrate company values related to athlete engagement .Detection,… more
- The Executive Leadership Council (Washington, DC)
- …ELC's risk management matters.Facilitates ERM Committee meetings and provides additional support and strategic input to the ERM Committee as assigned.Directs or ... to identify potential operational, financial, or compliance risks or potential fraud which warrant audit attention and determining whether operating results are… more
- RELX INC (San Jose, CA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... at the link below, risk.lexisnexis.com About our Team The Engagement Services team is responsible for providing strategic oversight...with a high degree of versatility to deliver seamless support and results to our customers. About the Job… more
- Citigroup (Tampa, FL)
- …on oversight of Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk ... and controls and experience in the Banking Industry (including money movement fraud and suspicious activity reporting). Responsibilities include engagement with… more
- AIG (Atlanta, GA)
- …that needs to be completed. . Define contractual requirements and expectations with new TPAs to support the Fraud & Recovery TPA goals. . Support in the ... customers to manage risk. Join us as a Claims Fraud Investigator to play your part in that transformation....also with our partner organizations. . Develop strong stakeholder engagement and communication with a focus on collaboration across… more
- USAA (Charlotte, NC)
- …aligning fraud and business needs to facilitate a balanced performance engagement for fraud loss management and outstanding member service. This position ... what makes us so special! As a dedicated Lead, Fraud Prevention Policy you will be working with the...**Benefits:** At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits… more
- JPMorgan Chase (Wilmington, DE)
- …exert influence across many disparate areas to gain consensus and drive solutions. + Support the fraud community and manage a myriad of stakeholders across CCB ... best-in-class. As the Area Product Owner for Consumer and Community Banking (CCB) Fraud Risk's Monetary Decisions, this role will be accountable for the product… more
- State of Michigan (MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... Regulation Agent 9-P11 ( Fraud Investigator) - OIG - Macomb, Oakland, Wayne...North America Government Agency Employees Engagement Award. More details on benefits for our new… more
- State of Michigan (Lansing, MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... Departmental Technician 7-E9 - Insurance Fraud Prevention Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4650868) Apply Departmental Technician… more
- Citigroup (Tampa, FL)
- …to support the target operating model for Risk Regulatory Engagement . **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... requests. The position will require significant project management and stakeholder engagement to ensure that regulatory engagements are thoughtful, comprehensive and… more
- ManpowerGroup (Chicago, IL)
- …but not mandatory. - Experience in internal controls, fraud risk management, fraud handling, or litigation support preferred. - Certifications such as CIA, ... SOX Engagement Manager Location: Fully Remote Type: Long-Term Consulting...Experience in internal controls, fraud risk management, fraud handling, or litigation support preferred. -… more
- Paychex (St. Petersburg, FL)
- …proactive employee relations strategies and initiatives to drive employee retention and engagement . Responsibilities + Conducts complex investigations ... to identify trends, provide insight, and make recommendations on issues impacting employee retention and engagement . This includes applying data analysis to… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …the Benefits team, other members of the HR team, as needed, to support employee needs and develop and implement effective solutions for accommodation ... This **Manager, Employee Relations** position reports directly to the Sr....but not limited to: staffing, onboarding, performance management, coaching, engagement , recognition, development and retention of team. + Establishes… more
- State of Colorado (Pueblo, CO)
- …through a supportive workplace that values flexibility, health and wellness, and employee engagement . We hold ourselves accountable: We take responsibility ... Service and Support Coordinator - Health Professional V - Pueblo Regional Center Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4630380) Apply… more
- PNC (Strongsville, OH)
- …affect business operations. The BISO plays a vital role in stakeholder engagement , effectively communicating with various internal and external parties to establish ... and maintain a culture of security awareness. Responsibilities: 1. Stakeholder Engagement : * Act as the primary point of contact between the business units and the… more
- State of Michigan (Lansing, MI)
- …large US and state employer. Recognized on the international stage for fostering positive employee engagement , the State of Michigan is a past recipient of a ... providing over 60 different services either directly to Michigan residents or in support of other law enforcement agencies. The MSP personnel most visible to the… more
- PNC (Kalamazoo, MI)
- …a customer service team. Review team behaviors and identifies trends to drive employee engagement and performance outcomes. + Ensures that reporting is accurate ... to the company's success. As a Customer Service and Support Supervisor within PNC's Video Banking organization, you will...+ Collaborates with business partners to meet customer and employee needs in a responsive, efficient manner. May help… more
- State of Colorado (Pueblo, CO)
- …through a supportive workplace that values flexibility, health and wellness, and employee engagement . We hold ourselves accountable: We take responsibility ... assessments, and ensures the timely maintenance of all data tracking/documentation in support of all services provided during Community Engagement hours for… more
- GRF CPAs & Advisors (Bethesda, MD)
- …process improvement, control evaluation, and compliance. Duties and Responsibilities: + Support internal audits, risk reviews, and fraud investigations through ... made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following… more
- Federal Reserve Bank (Washington, DC)
- Forensic Auditor (OIG) - R024480 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard : : : Relocation Provided: ... analysis of government databases and open source information, in support of the OIG's mission to enhance economy, efficiency,...connections, trends, and patterns that may be indicative of fraud , waste, or abuse in Board of Governors of… more
