A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities.Key ResponsibilitiesInvestigate fraud claims and review applicable laws and regulationsDraft and file fraud Suspicious Activity Reports (SARs) and track investigationsFacilitate the recovery of funds and provide guidance on fraud-related issuesRequired Qualifications and EducationBachelor's Degree in Business, Accounting, or Criminal Justice3-5 years of banking experience3-5 years of experience in BSA / AML or fraud investigationsKnowledge of Bank Secrecy Act compliance and bank regulationsExperience with AML / Fraud systems, preferably Verafin
Fraud Investigator
A company is looking for a Fraud Investigator to conduct investigations into potentially fraudulent activities. ...
Business Analyst
Finalists with four years of experience will be Business Analyst, job grade 10; finalists with five years of experience will be Senior Business Analyst, job grade 11. The Senior Business Analyst within Advancement Information Services (AIS) is responsible for providing strategic analysis services to...
Armed Security Officer
The Role: Armed Security Officer. Minimum of one-year experience as a security officer or previous law enforcement experience. Prepare security reports, communicate with guests, outside agencies, and assist in employee investigations. Provide security for special events, fights, parties, employee ev...
Section 508 Compliance Specialist
A company is looking for a Section 508 Compliance Specialist to ensure digital accessibility and compliance with federal standards. ...
Remote Administrative Assistant (No Experience Required) - Earn $25/hr-$45/hr, Full-Time/Part-Time, Flexible hours
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Environmental Project Manager
This role involves managing multi-disciplinary environmental projects from initiation to closure, ensuring technical quality and compliance with regulatory standards. Manage brownfields redevelopment projects. Lead and coordinate multi-disciplinary environmental projects, including assessment and re...
Director, Business Analyst
Bachelor’s degree (or foreign education equivalent) in Computer Science, Engineering, Information Technology, Information Systems, Mathematics, Physics, or a closely related field and six (6) years of experience as a Director, Business Analyst (or closely related occupation) performing business anal...
Security Officer
As a true Super Regional guarding company, we are large enough to provide our Clients and Officers with the resources, technology, and supervision to deliver a superior security program while being nimble enough to react quickly and deliver an exceptional customer and employee experience. Security G...
Compliance / Regulatory Analyst
Compliance / Regulatory Analyst. This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for the Compliance Monitoring and Regulatory Reporting programs. The role with the Compliance Monitoring program will cons...
Senior Project Manager - OPM - Public K-12 (MSBA)
Project Manager is responsible for:. Leading project management efforts while coordinating with client, architects, and engineers. Overseeing project operations - coordinating workload, schedules, budgeting, and more. Must have public MSBA K-12 project management experience. ...