- S&P Global (Houston, TX)
- …learn valuable new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing education program with ... a company-matched student loan contribution, and financial wellness programs. + Family Friendly Perks: It's not...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Target (Sparks, NV)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... events. They protect profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build… more
- UMB Bank (St. Louis, MO)
- …provided to their team, take action to evaluate and mitigate risk, including fraud , ensure bank procedure and regulatory requirements are met, and Consumer Policy ... track, and perform actions required for CIP, KYC, and fraud review for new accounts opened in branch, digital,...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- TEKsystems (Winchester, VA)
- …interested in a Member Services Representative opportunity with a Fortune 100 Financial Institution in the Winchester, VA area! Job Description: To respond to ... mind to and empathize with members who have experienced fraud or unauthorized transactions on their debit or credit...provide status of debit or credit card dispute or fraud claims Hours: 5 days a week, 40 hours,… more
- Mastercard (Arlington, VA)
- …partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our ... B2B partners who utilize Mastercard services to mitigate risk and prevent fraud . The Partner Customer Success Manager will support partners throughout the onboarding… more
- City of New York (New York, NY)
- …investigative role, you will conduct complex and long-term investigations of fraud and corruption involving affordable housing subsidies, development tax credits, ... confidential informants. Key Responsibilities: - Lead investigations into suspected fraud , corruption, and misconduct involving City employees, City-funded housing… more
- Target (Dublin, OH)
- …holidays, and paid vacation. Find competitive benefits from financial and education to well-being and beyond at https://corporate.target.com/careers/benefits ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money laundering payment activity according to federal regulations ... CRM, ACE, SWIFT, EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. + Assists with the planning, testing… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …OUIA oversees Louisiana's Unemployment Insurance (UI) program, which provides temporary financial assistance to eligible workers who are unemployed through no fault ... the full UI lifecycle, including employer tax collection, benefit claims processing, fraud prevention, and appeals. AN IDEAL CANDIDATE WILL POSSESS THE FOLLOWING… more