Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses. Conducts less complex fraud investigations of suspected or known crimi...
Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-monetary fraud transaction to detect fraudulent patterns and trends in sup...
Gainwell is seeking a Security Project Manager who can provide technical leadership and be accountable for all security-related compliance and delivery for the customers assigned. Reviews project task related security process, track, take notes and update status for continuous review and improvement...
If so, we're looking for you to join our team as a Sales Administrative Assistant! In this role, you'll be the driving force behind our success. You'll provide exceptional administrative support, ensuring smooth sales operations and seamless interdepartmental collaboration. Previous experience in a ...
Collaborate with a team of business analysts making client recommendations that can improve business processes. Join the group that solves business challenges and enhances the way we work and grow. Translate your client’s business needs from the requirements generated for our technical teams into si...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies, processes, and systems as well as shares industry best practices to promote deepening of their business acumen. Strong working knowledge of bank operations, fraudulent revie...
As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and serve as an informal subject matter resource for identifying fraud trends, vulnerabilities, and opportunities to proactively address member difficulties, improve fraud resolution policies, procedures, and ...
Provides administrative support in a variety of functions to an individual, team, department or another group in an organization. Assume general administrative responsibilities including timekeeping, training of colleagues, case management and other responsibilities related to program compliance, re...
The Armed Security Officer is responsible for responding to all emergency codes, internal/external disaster events as needed and/or requested, conducting preliminary investigations of reported incidents, and performing other security related tasks as directed by a security supervisor/and or Manager....
New hires in Texas who have completed the security commission course with (TDPSPSB) must obtain their security commission prior to date of hire and 1) the officer’s commission card is active 2) the officer’s commission card is in the possession of the security officer 3) the CHRISTUS Vice President ...
The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Responsible for the processing of actionable alerts/fraud notifications whic...
Requirements: Job Overview andRequirements:Previous experience in a sales administrative supportrole, preferably in a technology or office or fast-pacedenvironment. Apply today by submitting your resume, cover letter, and anyrelevant work samples demonstrating your expertise in customerservice and a...
Serve in the capacity of a Business Analyst/Child Welfare Expert, collaborating with the technical and business staff in support of business process. The analysis of business processes and change management and business organizational readiness initiatives to support development and design. Working ...
Oversee and implement design-build and Construction Manager at Risk projects. Certified Construction Manager or Project Management Professional. You will manage direct prime and subconsultant contracts associated with a specific project. Directs horizontal, utility, and civil project delivery. ...
Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain. Having technical management with Fraud, ...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML Investigator/C...
No Administrative Assistant admin experienceneeded. Administrative Assistant Admin Work FromHome - Part Time Remote Focus Group Panelists. Administrative assistant admin experience is notnecessary. If you are anadministrative assistant or someone just looking for a flexiblepart time remote work from...
ThisBusiness Strategy Analyst Lead will be part of the Life Companyline of business that is responsible for the forecasting, planningand performance management of Life Company’sproducts. Provides insights and information-based context forkey stakeholders in the business unit to optimally manage,infl...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure a...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
The primary responsibility of a Fraud Specialist I will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts requiring research. Monitor and decision alerts in Actimize, FraudNet, Salesforce, AFS/EWS and other fraud tools, with accuracy and ...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Now Hiring an Armed Security Officers for the Lobby and Patrol at a Utility Headquarters. Must have Armed Level 3 Security License in hand. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emergency response activiti...
Are you passionate about harnessing the power of data to drive meaningful change? Are you ready to make a Are you a seasoned data wizard, ready to wield your analytical prowess for the greater good? Are you passionate about leveraging data to empower communities and drive positive change? If so, we ...