- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Supervisor , Fraud - BankCard job and contemplates a wide range of factors ... or equivalent combination of education and experience required + 3+ years fraud investigative or related experience required + 1+ year supervisory experience… more
- Bank of America (Atlanta, GA)
- IT Audit Supervisor - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Wilmington, Delaware **Job ... a member of the Corporate Audit - Global Technology Audit Team, the Audit Supervisor will perform testing of controls for assigned areas of technology audit work.… more
- Citigroup (Florence, KY)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... tasks and responsibilities. **Responsibilities:** + Lead and develop a team of Fraud Agents and ensure they consistently meet performance metrics and provide… more
- JPMorgan Chase (Plano, TX)
- …team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in JPMorgan Chase, you will be accountable for ... achieving key service metrics, meeting or exceeding financial/productivity goals, ensuring business partner/employee satisfaction, managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and controls guidelines. You will… more
- ICF (Reston, VA)
- Description **OVC TTAC Elder Fraud Hotline Shift and Case Management Supervisor ** **_ICF is a mission-driven company filled with people who care deeply about ... As the Office for Victims of Crime National Elder Fraud Hotline Case Management Shift Supervisor , you...National Elder Fraud Hotline Case Management Shift Supervisor , you will perform a range of crisis intervention,… more
- Truist (Charlotte, NC)
- …Lead a team responsible for technology solutions that meets business needs and satisfy fraud and data requirements of the Fraud Solution & Services Organization. ... This role, which is focused on enabling Fraud Data Analytics, is also engaged with many business...work all hours scheduled, including overtime as directed by manager/ supervisor and required by business need. **Travel** Up to… more
- Aston Carter (Rochester, NY)
- …and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. Conducts daily reviews of ... incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts. Removes clients from the services when required. Diffuses difficult client concerns and notifies management of critical… more
- Aston Carter (Rochester, NY)
- …and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. + Conducts daily reviews of ... incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts. + Removes clients from services when required. + Diffuses difficult client concerns and notifies management of critical… more
- US Tech Solutions (Rochester, NY)
- …and research potentially fraudulent clients and escalate all positive matches to a supervisor and the fraud investigations group. + Conducts daily reviews of ... incoming clients to determine potential matches to previous clients that have been terminated for non-payment of payroll or invoice amounts. + Removes clients from the services when required. + Diffuses difficult client concerns and notifies management of… more
- TD Bank (Farmingdale, NY)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... Operational, Customer and Sales objectives. In the absence of any other manager, the Store Supervisor is expected to manage the Store and have the ability to run the… more
- CommuniCare Health Services Corporate (Blue Ash, OH)
- …+ Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS/EXPERIENCE REQUIREMENTS + High School ... graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications. KNOWLEDGE/SKILLS/ABILITIES +… more
- CommuniCare Health Services Corporate (Akron, OH)
- …requested. + Promptly reports any suspected resident financial abuse or billing fraud to supervisor immediately. QUALIFICATIONS & EXPERIENCE REQUIREMENTS + High ... School graduate or GED required. + Prior Work/Life experience, preferably in a long term care setting. + Prior work/life experiences, preferably in a healthcare setting. + Prior experience preferably with related software applications.… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …who call on status of existing dispute for all disputes types including debit fraud , debit non- fraud , ACH, Check, Wire, credit card, Zelle, identity theft, false ... as well as monitoring trends in denials, first party fraud , reassertions. Ensures compliance with Reg E, Reg Z,...+ Strong PC skills in Microsoft Office. #LI-MW1 Disputes Supervisor Intake - Bilingual LOCATION -- Grand Rapids, Michigan… more
- City of New York (New York, NY)
- …for (1) one Associate Fraud Investigator II to function as an Unit Supervisor , who will: - Offer investigatory guidance as necessary and appropriate to meet the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud... FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to detect and deter… more
- Occidental Petroleum (Houston, TX)
- Title: Supervisor Internal Audit Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... looking for an experienced and motivated individual to fill the position of Supervisor Internal Audit within our Corporate Internal Audit (IA) group based in… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Overnight Contact Center Supervisor **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods ... for a highly skilled and motivated **Overnight** **Customer Care Supervisor ** to provide support to the Customer Service Team....serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- City of New York (New York, NY)
- …(1) one Associate Fraud Investigator II to function as a Unit Supervisor , who will: - Oversee the daily activities of Investigators who conduct investigations ... Job Description The Bureau of Fraud Investigation (BFI) is mandated to detect and...(BFI) is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and… more
- Middlesex Savings (Westborough, MA)
- …not limited to processing ACH and Wire Transfer files). The Payment Systems Supervisor is a key role focused on ensuring these high-risk transactions are processed ... accurately and timely, while mitigating the inherent risks. The Payment Systems Supervisor is expected to maintain proficiency in regulatory compliance and industry… more
- Occidental Petroleum (Houston, TX)
- Title: Marketing Marine Accounting Supervisor Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets ... Accounting Director and based in Houston, Texas , the Marketing Marine Accounting Supervisor will hold a highly visible position within the company and will assist… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …that is growing rapidly. They are looking to bring on an Operations Supervisor . Responsibilities include: + Supervise and perform back-office tasks such as dispute ... transfers, and processing foreign check collections. + Set up and manage fraud alert systems and associated activities. + Revise and evaluate departmental protocols… more