- US Bank (St. Paul, MN)
- …a cross-functional position that provides production support to multiple groups within Operations Services or enterprise wide. Executes a variety of routine tasks ... and finding the correct pathway to return the funds. Strong research skills, fraud exp and good verbal and written communication skills are required.** **The… more
- Evertec Group, LLC (PR)
- Processor (Second Shift) Operations & Technology Puerto Rico General Responsibilities Provide business office clerical assistance writing letters, preparing ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… more
- Evertec Group, LLC (PR)
- Processor (Third Shift) Operations & Technology Puerto Rico General Responsibilities Operates electronic machine or automated equipment to perform data ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… more
- Evertec Group, LLC (PR)
- Processor (Printing Area) Operations & Technology Puerto Rico General Responsibilities El procesador realiza diferentes tareas en el area de envio manual, ... conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider… more
- Navy Exchange Services (NEX) (Norfolk, VA)
- …Closed Circuit Television systems. Consistent with established NEXCOM Loss Prevention /Safety (LPS) policies, procedures and standards, detect and detain individuals ... suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. Prepares case reports, investigative notes, and processes… more