- Santander US (Brooklyn, NY)
- …with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby branch locations based ... on business necessity. **What You Bring:** To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable… more
- TE Connectivity (Harrisburg, PA)
- …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
- First Horizon Bank (New Iberia, LA)
- …**Operations team to address operational concerns.** * Alert staff of any suspected fraud , kiting, theft or other illegal activity. * Stay informed of all ... operational updates and changes to ensure compliance with all current guidelines. Other job-related duties and special duties as assigned **SUPERVISORY RESPONSIBILITIES** Responsible for the overall direction, coordination, and evaluation of assigned… more
- Wells Fargo (Miami, FL)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... independent and able to prioritize in a fast-paced environment + Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits management, processing military… more
- Bank OZK (Bremen, GA)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote… more
- MVP Health Care (Schenectady, NY)
- …audit needs, and develop audit protocols for new audit types. + Report suspected fraud and abuse to the SIU for further investigation and identify providers in need ... of education. + Collect and validate Key Performance Indicators (KPI's) from payment integrity functions across the organization. + Assist in the reporting of monthly metrics and participate in cross-functional audit operations. + Handle department projects,… more
- TE Connectivity (Middletown, PA)
- …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
- Santander US (Brooklyn, NY)
- …compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners to achieve branch ... goals and drive overall performance. + Responsibilities may extend to supporting nearby branch locations based on business necessity. **What You Bring:** To perform this job successfully, an individual must be able to perform each essential duty… more
- NANA Regional Corporation (Williamsburg, KY)
- …and coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Appropriately handle Law Enforcement Sensitive ... (LES) information. + Perform analyses on petitions being returned to identify trends that may be useful in future research that is being conducted prior to the cases being sent overseas. Identify errors and areas for improvement in memos associated with these… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- …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