- Citizens (Glen Allen, VA)
- …and seek opportunities to continuously learn, consider a career at Citizens as a Fraud Customer Support Sr . Specialist . In this role, you'll play ... service experience in one of our most critical departments at Citizens. Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow… more
- Citizens (Johnston, RI)
- Description As the Consumer QA QC Sr . Specialist you will work to understand, monitor and process requests that relate to high risk or complex processes. You ... given on any errors that are identified. As a senior member of the team you are also expected...Schedule: 8:00am-5:00pm Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you… more
- Dairy Farmers of America (Kansas City, KS)
- …implementation. Update field payroll coordinators of any changes as necessary + Assist the Sr Tax Specialist to resolve payroll tax issues by working with the ... the end-to-end payroll operations for multiple federal IDs, including data entry, payroll processing, multi-state tax compliance, timekeeping activities, auditing,… more
- S&P Global (Boulder, CO)
- **About the Role:** **Grade Level (for internal use):** 09 **About the Role:** ** Senior Specialist , Global Pay Services - North America** **The Team:** The team ... pivot tables + Ability to accurately manipulate and move data to and from a variety of sources across...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Travelers Insurance Company (Morristown, NJ)
- …evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury ... to understand, synthesize, interpret and convey, in a simplified manner, complex data and information to audiences with varying levels of expertise.- Intermediate +… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 866615 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...activities in the business unit. + Conduct link analysis, data mining and analytics. + Utilize a wide variety… more
- CIBC (Chicago, IL)
- …+ **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data , and transaction processing risks. Be able ... team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory… more
- Entergy (The Woodlands, TX)
- **Job Title:** IT Specialist - IT Specialist Senior ... II: 2+ years of relevant experience + IT Specialist Sr : 4+ years of relevant experience + ... official job title for this position will be IT Specialist I, II or Senior depending on...progression into this position would include the following: IT Specialist Sr , IT Consultant. **Critical Knowledge, Skills,… more
- Target (Brooklyn Park, MN)
- …values and culture. Learn more about Target here (https://corporate.target.com/about) . As a Senior Engineer, you serve as a specialist in the engineering team ... part of groundbreaking thinking and visionary goals. As a Senior Engineer, you'll take the lead as you +...+ Design, build, and operate scalable batch and streaming data pipelines (Kafka) and ETL/ELT workflows across Hadoop and… more
- Bank of America (Denver, CO)
- Cyber Crime Senior Specialist (Tableau exp. required) Chicago, Illinois;Denver, Colorado **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Cyber-Crime- Senior - Specialist --Tableau-exp-required-\_25044655-2) **Job Description:** At Bank of America,… more
- SolomonEdwards (Concord, NH)
- …and develop data integration pipelines from core banking, payments, and customer data systems into AML/ Fraud platforms. * Oversee data mapping, ... risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... and emerging threats; recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory bodies + Support… more
- Abbott (St. Paul, MN)
- …diversity, working mothers, female executives, and scientists. **The Opportunity** As a ** Senior Cyber Fraud Specialist ** on Abbott's Product Cybersecurity ... knowledge of threat modeling methodologies (eg, STRIDE, PASTA) + Experience with fraud data analysis using tools like Power BI or Tableau + Familiarity with… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal ... loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's...positive and negative + Ability to read and analyze data to identify fraudulent/suspicious + Ability to complete tasks… more
- BASF (Greenville, OH)
- **Now hiring! Senior Quality Specialist ** **Greenville, OH - Onsite - Domestic Relocation Availalable -** We are looking for a Senior Quality Specialist ... future needs of society through science and innovation. The Senior Quality Specialist plays a critical role...Automotive Core Tools (APQP, PPAP, FMEA, MSA, SPC) + Data Analysis & Statistics for quality performance monitoring +… more
- BASF (CA)
- **Now hiring! Senior Specialist Digitalization - Application Support** **Acampo, California (Hybrid)** We are looking for a Senior Specialist ... of new varieties and improve research processes. **As a Senior Specialist Digitalization - Application Support, you...systems in a bioscience context and how applications access data (no advanced SQL required) * Are familiar with… more
- BASF (Seneca, SC)
- **Now hiring! Senior EHS Specialist ** **Seneca, SC. (On Site)** **Relocation Assistance is offered for this position.** We are looking for a Senior EHS ... trading, recycling and related products and services. As a Senior EHS Specialist at the Seneca Site,...Something Bigger. #belongatBASF **Privacy statement** BASF takes security & data privacy very seriously. We will never request financial… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 13 **About the Role: Senior Sales Specialist - Pricing, Valuations and Reference Data ** **The Team:** This is an exciting ... the PVR business including Fixed Income Pricing and Reference Data , Derivatives Data and Valuation and Private...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more