- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge ... these standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + People management experience + SARS -… more
- Jabil (West Chester, PA)
- …SUMMARYOversee production processes and establish product priorities in keeping with effective operations and cost factors. LOCATION This role will be based on-site ... product specifications, and operating or production problems with the Operations team. + Assists in the minimization of scrap...combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- TEKsystems (Concord, CA)
- … Fraud , Call center, Retention calls, Call center support, Operations management, Call center software Top Skills Details Management skills,Escalation ... calls,Health care,Call center management,union experience,employee relations Additional Skills & Qualifications * Associate degree in a related field and 3 years of related experience, including supervisory experience. * A combination of appropriate education… more
- Jabil (St. Petersburg, FL)
- …Analyze results of past acquisitions and report significant findings periodically to senior management. + Assist with negotiation of contract terms and review ... Purchase Agreement and Supply Agreement). + Assist Business Development and Operations teams from a Finance perspective in customer meetings, Greenfield opportunity… more
- Capital One (Richmond, VA)
- AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
- Banc of California (Santa Ana, CA)
- …OPPORTUNITY** Responsible for all aspects of reviews as it related to fraud alerts for transactional activity from multiple sources. Advising and assisting ... minimal loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations , Treasury Management, Payments, etc.) are ideal,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334 Date: Jan 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay Plan: Career...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- City of New York (New York, NY)
- …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct ... reduced assistance. - Perform extensive fieldwork activity including interviews, undercover operations , surveillance and interrogations. - Meet with Supervisor … more
- Bausch + Lomb (St. Louis, MO)
- …and all regulatory, quality and safety requirements. + Performs production operations (instrument manufacturing, inspection and other duties as assigned). + Provides ... leadership and consistently displays the company's Core Values. + Coordinates with Sr . Team Leader to receive instructions and exchange production information.. +… more