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
Key Responsibilities:Review, analyze, and investigate allegations of external customer asset fraudDetect common points of compromises on card portfolios to prevent fraudCommunicate with customers, merchants, and leadership regarding fraud claimsRequired Qualifications:Degree preferred, high school d...
HR Compliance Specialist
A company is looking for an HR Compliance Specialist responsible for monitoring and implementing regulatory HR compliance policies and procedures. ...
Business Process Analyst II
To perform business analysis tasks related to the development and support of business process solutions in order to meet the requirements of the company. Work with business users to define and document detailed business requirements for project requests. Assist in the testing and implementation of b...
Employment Compliance Specialist
Employment Compliance Specialist. The Employment Compliance Specialist is responsible for facilitating process and procedure design/redesign, system & workflow enhancements, support & training. In addition, they will design and create all standard system reports, including but not limited to monthly...
IOT Project Manager (351373)
Position Overview for the IOT Project Manager:. Required Skills for the IOT Project Manager:. Works with product stakeholders to elicit and understand project requirements. Develop and maintain detailed project schedules. ...
Sr. Drug & Alcohol Compliance Specialist
Ensures compliance of MARTA’s Drug & Alcohol Program (Drug and Alcohol Policy and Department of Transportation (DOT)/FTA regulations 49 Parts 40 and 655) in collaboration with the business unit's OMS Specialist. Conducts safety-sensitive contractor Drug & Alcohol oversight, including review and iden...
Senior Legal Analyst - Regulatory Compliance
In supporting the Legal Department, the Senior Legal Analyst will provide assistance to attorneys on various legal matters in moderate-to-highly complex areas of law related to insurance and healthcare, including research in new areas of growth, litigation support and operations support. The Senior ...
Administrative Assistant
UPS is hiring individuals to work as Administrative Assistants. Take the next step on your career journey as an Administrative Assistant at UPS!. ...
Agriculture Compliance Specialist 1 - Retail Compliance ( Food Safety )
Agriculture Compliance Specialist 1 - Retail Compliance ( Food Safety )**. New Hot **MINIMUM QUALIFICATIONS:** Bachelors degree in agronomy, animal science, biology, chemistry or related area from an accredited college or university; or certification as a Registered Sanitarian or Environmen...
Internal Revenue Agent (fraud Specialist) - 12 Month Roster 'amended'
Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function. Formalizes plans for providing fraud training ...