- Citizens (Johnston, RI)
- …Qualifications + High school degree or equivalent, required + 1 year of Fraud investigations experience. + Strong organized, technical, and analytical skills. + ... Description As a Fraud Detection Sr. Specialist , you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at Citizens.… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Internal Fraud Program & Quality Assurance Specialist . This role will report directly to the Head of ... Enterprise Internal Fraud Program & Monitoring Quality Assurance. This position is...Collaborate with and influence all levels of professionals, including senior managers + Monitor control effectiveness and business group/enterprise… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist , who will report directly to the Head of Internal Fraud Strategy & ... is responsible to support the implementation of the Enterprise Internal Fraud Program framework through building of effective partnerships with various stakeholders… more
- Needham Bank (Wellesley, MA)
- …Bank Secrecy Act. + Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and effective written and oral ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...+ Responsible for conducting quality control on CTRs, SAR Investigations , EDD investigations , and other areas within… more
- USAA (Phoenix, AZ)
- …makes us special and impactful. **The Opportunity** As a dedicated **Bank Disputes Specialist Senior ** , you will within defined guidelines and framework, ... for this position. **What you'll do:** + Under direct supervision, completes reasonable investigations of the most sophisticated Fraud and Non- Fraud Credit… more
- City of New York (New York, NY)
- …IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of...detailed investigations of documents that are submitted by IDNYC applicants… more
- REI (San Francisco, CA)
- …(i) conducting Asset Protection training of store management and staff; (ii) conducting investigations when theft or fraud by customers or employees is ... contributes to REI's success by mitigating and reducing shrink (including theft and fraud by customers and employees) and increasing physical security for people and… more
- NJ Transit (Newark, NJ)
- Senior Business Development Specialist - Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in ... to excellence to make it all possible. We are currently looking for a Senior Business Development Specialist to join our team! Roles & Responsibilities: +… more
- The Research Foundation for SUNY at the University at Albany (Salem, NY)
- …and Child Support Enforcement, or the administrative/fair hearings process, welfare fraud investigations , and audit/quality improvement initiatives. + Experience ... individual who is committed to performing high-quality work to fill a Senior Curriculum Design/Development and Training Specialist position in PDP's Department… more
- nVent (Dallas, TX)
- …with inventive electrical solutions. In this role, you will manage and conduct investigations of fraud and financial abuse within the company, focusing on ... handle system integration of the case management tool for investigations , prepare reports, communicate findings to senior ...and appropriate action in response to reports of alleged fraud . **WHAT YOU WILL EXPERIENCE IN THIS ROLE:** +… more