Fraud specialist jobs in Providence, RI

Essential Functions Responsibilty Statements Analyzes current fraud trends and provide input into rules.. Completes governmental reports such as SAR. Investigates fraud claims involving ACH, Pre authorized..

Desired Qualifications. Advanced degree or certifications (CIA, CFE, CPA, etc.) Experience with evaluating and testing fraud risk. Shift. 1st shift (United States of America) Hours Per Week..

Job Description The Fraud Strategy Manager is accountable for managing fraud risk strategies for Check.. The strategy manager will take the lead in the development of fraud processes, strategies and controls..

Advanced degree or certifications (CIA, CFE, CPA, etc.)Experience with evaluating and testing fraud risk.Shift 1st shift (United States of America)Hours Per Week..

For more information, please visit www.igt.com. Overview In this Fraud Manager position on the Payment.. Responsibilities. Supervise and train the fraud operations team who is responsible for investigating..

Fraud Operations Lead. Private Bank Operations, Fraud Ops Johnston, Rhode Island. Pittsburgh..

The group will have functions that encompass Fraud, Client Onboarding, and Client Experience for.. We are seeking Fraud Operations Leads that will support the desired client experience while mitigating..

Qualifications. Bachelor's degree or equivalent professional experienceAt least 2 years of Mobile Sportsbook fraud risk prevention experienceAt least 2 years in an BSA AML Compliance..

We are actively looking for a Transmission Specialist to join our growing Utilities team! Considering making an application for this job Check all the details in this job description, and then..

Environmental Specialist Triumvirate Environmental, one of the largest environmental services firms in.. As an Environmental Specialist, youwill support our clients on site by managing their hazardous waste..

Job Description Job Description Description. CCAP Mission Statement. To empower all people and communities, challenged by poverty as well as social and cultural barriers, through a..

Summary. Under supervision of the Billing Supervisor, the Billing Specialist performs billing duties necessary to ensure accurate management of account receivables. This includes any number or..

Job Title. API Specialist Job Location. Providence Rhode Island 02901 Onsite Requirements. API Development Python JavaScript Mulesoft API design documentation management Job Description. As an A..

About the Bra Specialist position We are looking for a Bra Specialist to provide excellent customer.. Bra Specialist responsibilities are. Handling customer issues Providing information about products..

Job Description Job Description Northeast Family Services is looking for a Patient Financial Services (PFS) Representative to join our growing team! The Patient Financial Services ..

Lead Transmission Specialist. Senior Authorized Person Role Objective. Responsible for HV system.. Ensure compliance with US electrical regulations. Delegate tasks to Transmission Specialists for onshore..

Job Description Job Description We are looking for a diligent Accounting Specialist to join our team in Providence, Rhode Island. In this role, you will be vital to the accuracy and efficiency..