One to three years of specialist experience in compliance, investigative work, fraud, or a related field. Financial Crimes Fraud Specialist-M-F 9:00 AM-6:00 PM. Investigates, monitors and reports on Fraud cases involving potential threats to the Bank to ensure compliance with regulatory requirements...
As a Specialist I in Fraud, you will receive approximately 80 – 100 inbound calls a day specifically regarding fraud on customer accounts. The Call Center Fraud Specialist's work is creative, exciting, and different every day. ...
As a Specialist I in Fraud, you will receive approximately 80 - 100 inbound calls a day specifically regarding fraud on customer accounts. The Call Center Fraud Specialist's work is creative, exciting, and different every day. ...
Location: Cincinnati, Ohio 45226 (Onsite).AM to 4:00 PM Central with a 30-minute unpaid break.Zero absences are allowed during the training period.Ability to learn from mistakes.Assist in implementing an effective risk management framework.Monitor systems, databases, information, processes, or proce...
Communicates identified fraud trends to assist management in adjusting parameters of fraud detection systems, and reports gaps in management practices, procedures, and operating controls to leadership to ensure member impact and fraud risk is mitigated. Delivers new hire and enhanced fraud training ...
One to three years of specialist experience in compliance, investigative work, fraud, or a related field. Financial Crimes Fraud Specialist-M-F 9:00 AM-6:00 PMLOCATION -- Cincinnati, Ohio 45227. Investigates, monitors and reports on Fraud cases involving potential threats to the Bank to ensure compl...
Riverside Research is seeking a Cybersecurity Governance, Risk and Compliance (GRC) Analyst for the company’s corporate enterprise information systems. The individual is responsible for supporting the development, assessment, and execution of security controls aimed at minimizing risk exposure and m...
We are looking for Customer Service Representatives to work for a growing company in Hudson! You will be answering calls to assist clients/drivers, re-directing them to the appropriate department, and recording all information into their database. Prior customer service, call center, and/or car rent...
Our client is looking for a seasoned Risk Controls Tester/Analyst to join their Information Security organization. This candidate will be working for the risk and info security group which is going to grow by 40% in 2020. This position is a contract to hire and help train someone within the ris...
Key Skills: Risk Management, Cyber risk management experience, Strong Analysis skills. Perform assessments of potential risk exposures and prepare actionable risk reporting. Evaluate the enterprise risk posture and offer independent advice on reducing risk. Analyze, frame, and update threat and risk...
As a Customer Service Representative - State Farm Agent Team Member with Mark Mackert - State Farm Agent, you will generate the kind of exceptional client experiences that reinforce the growth of a successful insurance agency. Your attention to detail, customer service skills, and desire to help peo...
Senior Project Manager (Relocation Pkg to Raleigh, NC). The Senior Project Manager reports directly to the Director and VP. Are you looking to begin a rewarding career in electrical project management?. Your main goal will be to use your experience to manage projects, as well as find and lead new op...
HVAC Project Manager in our Cincinnati, OH area. Position Responsibilities of the HVAC Project Manager:. Minimum Experience and Qualifications of the HVAC Project Manager:. Since our company began in 1982, our growth has been firmly rooted in the pride of our craftsmen, coupled with a blend of stell...
Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents market only State Farm insurance and financial service products. Establish customer ...
Project Managers lead the project team through all phases of the project from acquisition through pre-construction, execution, and close-out. Project Stakeholder Management : identify all people or organizations impacted by the project, analyzing stakeholder expectations and impact on the project, a...
Senior Project Manager - Roadway - ( 24000102 ). We have an opportunity for an experienced and talented Senior Project Manager who is interested in taking their career to the next level. Senior Project Manager - Transportation. Does working with clients on great projects, with a talented team of pro...
As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achieve their business objectives and manage operational r...
About the RoleAs a Remote Customer Service Representative, you'll provide exceptional customer service from the comfort of your own home. Qualifications•High school diploma or equivalent•Excellent customer service skills•Strong communication and interpersonal skills•Ability to work independently and...
Program Office Business Operations Analyst. As a business operations analyst, you know that effective sustainment and operational readiness depend on clear communication, streamlined processes, and proactive decision-making. That's why we need you, a business operations analyst who can help ensure s...
Represent MAP as a Compliance Subject Matter Expert (SME), support and manage Regulatory Compliance within the Plant by promoting and ensuring adherence to regulatory requirements, through document control, auditing, tracking, reporting, education, and providing support. Regulatory Compliance PIC fo...
The IT Project Manager is responsible for planning, executing, and delivering IT projects on time, within budget, and according to specifications. The IT Project Manager will work closely with cross-functional teams, including software developers, network engineers, and business analysts, to ensure ...
Modernization Project Manager. The ideal candidate will have a strong background in project management, experience with Project Portfolio Management (PPM) tools, and a solid understanding of Agile methodologies, including sprint planning. This project will redesign the current information system inf...
As a Senior Project Manager in our Strategic Project Consulting group, you'll play a role in driving creative Project Management Solutions for Leidos' utility customers. In this role, you will work alongside engineering managers and account managers to provide Project Management Services supporting ...
We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day.We are an equal opportunity/affirmative action employer that believes everyone matters.Qualified candidates will receive consideration for employment regard...
Act as the liaison between quality departments (clinical, supplier quality, and post-market surveillance) as well as product division.Responsible for analysis of problems identified by leadership and independently recommending and implementing solutions....