- Bank of America (Charlotte, NC)
- …+ Data Collection and Entry + Recording/Organizing Information + Research + Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving ... + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization + Result Orientation + Written Communications **Shift:** 1st shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider… more
- American Express (Sunrise, FL)
- …by deepening their loyalty to our brand + Responsible for case intake, analyzing fraud and dispute cases, and sharing case outcomes to protect the interests of our ... organization and our customers, which is both the Card Member and our merchants + Use tools and resources to identify custom solutions and anticipate customer needs, in our commitment to maintain a first point of contact resolution + Meet and exceed… more
- Columbia Bank (Denver, CO)
- …and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. + Quickly analyze the root cause of service issues ... and determine the correct course of actions. + Handle high level escalations tied to investment transaction processing or other client matters. + Assign and delegate tasks to team members. + Conduct extensive research and audit functions. + Independently… more
- BOOZ, ALLEN & HAMILTON, INC. (Panama City, FL)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- TE Connectivity (Arden, NC)
- …voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment ... activities being conducted by individuals or organizations falsely claiming to represent TE Connectivity. Please be advised that TE Connectivity **never requests payment or fees** from job applicants at any stage of the recruitment process. All legitimate job… more
- Bank OZK (Canton, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center security for… more
- Navy Federal Credit Union (Winchester, VA)
- …Federal Members include but are not limited to social engineering, brand abuse, fraud schemes and identity theft. CAAT collaborates with additional teams across Navy ... Federal to innovate and automate protections against these threats. Potential projects could include: . Investigate phishing sites targeting Navy Federal Members to identify and analyze the phish kits or other infrastructure commonalities across the sites. .… more
- Bausch + Lomb (Pittsburgh, PA)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs:Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- State of Michigan (Lansing, MI)
- …for the following for the Senior Medicare Patrol (SMP) program: managing fraud , waste, and abuse casework, overseeing hotline intake, and collaborating with grantees ... to deliver outreach and education across Michigan. Position Description (https://MCSC.state.mi.us/AgencyPDFs/DEPTALTEZ68Y%20PD%20121525.pdf) Job Specification To be considered for this position you must: + apply for this position online via NEOGOV; click on… more
- Truist (Charlotte, NC)
- …reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable accounting policies and ... standards. **Monitor activities of standard setters and regulators** 4. Closely monitor the standard setting process of the Financial Accounting Standards Board ("FASB,") and United States Securities and Exchange Commission ("SEC"), as well as the Federal… more