- 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
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... responsibilities. **Responsibilities:** + Lead and develop a medium sized 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 Inventory Management, 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
- State of Massachusetts (Boston, MA)
- …no fault of their own and are able, available, and actively seeking work. The Supervisor of the Fraud Prevention and Compliance Unit plays a pivotal role in ... of compliance officers, ensuring adherence to relevant regulations and enhancing fraud detection and prevention measures. *Duties and Responsibilities:* * Supervise… more
- Oriental Bank (San Juan, PR)
- The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the ... implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...+ Report risk information and findings to the immediate supervisor in a timely manner. + Support and may… more
- Sunstates Security (Charlotte, NC)
- SOC - Auto Finance and Fraud Investigator - $23/hr (#95) Charlotte, NC, United States of America $23.00 -$23.00 BackApply Now Back Apply Now Overview Join one of the ... HIRING IMMEDIATELY Sunstates Security is currently hiring aSOC - Auto Finance and Fraud Investigatorin Charlotte, NC. This Position offers a pay rate of$23/hr, Paid… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- …departmental and regulatory timeframes. + Coordinate the investigation of any fraud /disputes issues with the appropriate fraud /dispute investigative unit or ... as well as regulations are met + Refers exception cases to Escalations, Supervisor or Manager when they are outside of pre-established guidelines + Customer service… 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 (Arlington, VA)
- …more specific details for this role. **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance ... 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 (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
- ManpowerGroup (East Providence, RI)
- …10. Refers customers to other specialists including identifying when another specialist (eg fraud department, supervisor , etc.) is required to help the customer ... in order to most quickly and efficiently provide customer service. 11. Operates technology including phone systems and computer systems, knowing where to find information in the computer, reading email and using calendar functions in Outlook, resetting… more
- CommuniCare Health Services Corporate (Akron, 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
- 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
- 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 APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of ...FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The 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
- 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
- State of Colorado (Golden, CO)
- CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4740045) ... Apply CORRECTIONAL, YOUTH, SUPERVISOR III Aspire Youth Service Center Overnight Shift- Repost Salary $67,644.00 Annually Location Golden, CO Job Type Full Time Job… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Operations Supervisor - Move Management (International Alaska) **_HomeSafe Alliance_** is the single global household goods movement manager of over ... or administrative issues, problems, or notable challenges to the OCONUS Supervisor /Lead or coordinators for onforwarding to the HomeSafe Safety & Compliance… more
- Jabil (Florence, KY)
- …healthcare, mobility, packaging and printing. Jabil is adding an Assistant Production Supervisor to our Rework team (2nd shift) in Florence, Kentucky . The ... components, improving efficiency, and minimizing waste. SUMMARY The Assistant Production Supervisor (APS) will oversee day-to-day operations for the Rework Team on… 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