- Eastern Bank (Lynn, MA)
- The Operational Fraud Specialist is responsible for monitoring systems, reports, and activity for potential fraud . Fraud can be related to a variety ... include, but are not limited to, wires, ACH, debit card, deposits, checks. Operational Fraud Specialist primary role is identifying possible cases of … more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Summary We are seeking an experienced Senior Payment and Fraud Specialist to join our team. In...and controls. Your role will balance customer experience with operational and product P&L impacts, enhancing fraud … more
- Deseret First Credit Union (Salt Lake City, UT)
- …a related field + Relevant certifications, such as Certified Financial Crime Specialist (CFCS), or Certified Payments and Fraud Prevention Professional (CPFPP) ... services experience, to include at least 2 years of fraud or operational experience in one or...Verafin, and Video Surveillance System. Work Conditions: + The Fraud & Security Specialist typically operates within… more
- Wells Fargo (Chandler, AZ)
- …industry fraud or financial crimes certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS). + ... Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures WIM's compliance… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. The Senior Human Services Program Specialist position will support the fraud and abuse prevention efforts ... 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jul 1, 2024 Location: TALLAHASSEE, FL,...for compliance with contractual and statutory requirements related to fraud and abuse activities. This role requires a highly… more
- Amazon (Atlanta, GA)
- Description Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into ... area for Amazon. Amazon is looking for a Risk Specialist that has a background in transportation, risk management...to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and… more
- Bank of America (Charlotte, NC)
- …Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and … more
- Bank of America (Dallas, TX)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey;...the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and … more
- Banco Popular Puerto Rico (San Juan, PR)
- …at Popular. Come and join our community! Seasonal Job Opportunity General Description The Fraud Recovery Claim Specialist is responsible of the fraud claims ... San Juan-Cupey, PR Company: Popular Workplace Type: On-site Seasonal Claims Specialist AtPopular,we offer a wide variety of services and financial solutions… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: ASSET PROTECTION/SAFETY SPECIALIST Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command (NEXCOM) offers flexible ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- State of Michigan (Grand Rapids, MI)
- Services Specialist 9-12 - Centralized Intake Unit - Kent County Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3252756) Apply Services ... Specialist 9-12 - Centralized Intake Unit - Kent County...strict timelines and in accordance with law, policy and operational procedures. Complaints regarding the welfare of children will… more
- Meta (Austin, TX)
- …confidence.The Risk Process Specialist is responsible for designing and scaling operational workflows related to fraud mitigation and customer support for ... to support new product launches and in response to the ever-changing fraud landscape. They provide insights relating to the customer experience for necessary… more
- Bank of America (Pennington, NJ)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and … more
- Bank of America (Charlotte, NC)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Specialist (Quality Control) Charlotte, North Carolina;Chicago, Illinois; Pennington,...the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and … more
- Federal Reserve System (Philadelphia, PA)
- …LFBO Specialist - Examinations position. **What You Will Do:** ** Operational Principal Duties and Responsibilities:** + Has strong knowledge of operational ... Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks… more
- Amazon (Baton Rouge, LA)
- Description The Seasonal Loss Prevention (LP) Specialist is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Seasonal Loss ... Prevention Specialist leads the effort to efficiently and effectively provide...their facility, and aid them in supporting the FC Operational team, and the cross functional teams throughout the… more
- Tompkins Community Bank (Ithaca, NY)
- …and external clients. Responsibilities General + Perform a variety of operational tasks involving wire transfers and ACH/Direct Deposit. + Reconcile Incoming ... outages in a timely manner. Wire Transfers + Perform a variety of operational tasks involving wire transfers in a multi-bank environment including but not limited… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Risk Governance Specialist Sr. manages the risk governance team and oversees the implementation of model risk management framework within the ... following risk areas: market risk, interest rate, credit risk, marketing analytics, fraud risk, economic capital or capital market valuation. They ensure teams are… more
- City of New York (New York, NY)
- …Reporting & Triage (DART) investigates complex allegations and patterns of benefits fraud identified by DART analysts. They use Agency and other governmental and ... Research Scientists II to function as a Data Research Specialist , who will: - Provide complex analytical services in...for special projects created and designed to enhance the operational and administrative activities of AO and IREA regarding… more
- Amazon (Hampton, VA)
- Description The Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention ... Specialist leads the effort to efficiently and effectively provide...their facility, and aids them in supporting the FC Operational team, and the cross functional teams throughout the… more